logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Smyth, Noel Martin
    Born in December 1951
    Individual (36 offsprings)
    Officer
    icon of calendar 2012-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Smyth, Alannah, Ms.
    Born in April 1979
    Individual (36 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ now
    OF - Director → CIF 0
    Smyth, Alannah
    Individual (36 offsprings)
    Officer
    icon of calendar 2012-09-12 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressSecond Floor, Elm House, Leopardstown Office Park, Sandyford, Dublin 18, Ireland
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2017-10-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Lawlor, Bryan William
    Accountant born in May 1975
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-09-12 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Noel Smyth
    Born in December 1951
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Kinnaird, Nigel
    Surveyor born in August 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2012-09-12 ~ 2023-12-31
    OF - Director → CIF 0
parent relation
Company in focus

MARKBOARD LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Debtors
100 GBP2024-06-30
100 GBP2022-06-30
Net Current Assets/Liabilities
96 GBP2024-06-30
96 GBP2023-06-30
Total Assets Less Current Liabilities
99 GBP2024-06-30
100 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-1 GBP2024-06-30
Investments in group undertakings and participating interests
3 GBP2024-06-30
4 GBP2023-06-30
Related profiles found in government register
  • MARKBOARD LIMITED
    Info
    Registered number 08212246
    icon of addressKing Loose St. John's House, 5 South Parade, Summertown, Oxford OX2 7JL
    PRIVATE LIMITED COMPANY incorporated on 2012-09-12 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • MARKBOARD LIMITED
    S
    Registered number missing
    icon of addressKing Loose & Co., St. John's House, 5 South Parade, Summertown, Oxford, England, OX2 7JL
    Private Limited Company
    CIF 1
  • MARKBOARD LIMITED
    S
    Registered number 08212246
    icon of addressKing Loose St Johns Close, 5 South Parade, Sommerstown, Oxford, United Kingdom, OX2 7JL
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • MARKBOARD LIMITED
    S
    Registered number 08212246
    icon of addressKing Loose St John's House, 5 South Parade, Sommerstown, Oxford, Oxfordshire, United Kingdom, OX2 7JL
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    ALBURN (LEMINGTON) LIMITED - 2016-03-15
    icon of addressOx2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressOx2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,908,540 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    HAVENPORT LIMITED - 2006-05-26
    ALBURN (MINOS) LIMITED - 2008-10-22
    icon of addressKing Loose & Co., St. John's House 5 South Parade Summertown, Oxford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,568,967 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    icon of addressOx2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    ALBURN (SOUTH EAST) LIMITED - 2009-09-10
    icon of addressOx2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,436,803 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressOx2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.