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
    Macdonald, Ranald
    Born in September 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-05-16 ~ now
    OF - Director → CIF 0
  • 2
    BOISDALE LIMITED - now
    REEDBROOK LIMITED - 1994-12-21
    BOISDALE PLC - 2012-04-24
    icon of address15, Eccleston Street, London, England, England
    Active Corporate (7 parents, 8 offsprings)
    Profit/Loss (Company account)
    115,489 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    W.B. TRUSTEES LIMITED - 1976-12-31
    BREAMS NOMINEES LIMITED - 1981-12-31
    BREAMS REGISTRARS AND NOMINEES LIMITED - 2016-08-17
    icon of addressFloor 8, 71 Queen Victoria Street, London, Greater London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2017-11-16 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-12-24 ~ 2013-05-13
    OF - Director → CIF 0
  • 2
    icon of address1, George Square, Glasgow, Scotland
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2012-12-24 ~ 2017-11-09
    PE - Secretary → CIF 0
  • 3
    icon of address1, George Square, Glasgow, Scotland
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2012-12-24 ~ 2013-05-16
    PE - Director → CIF 0
  • 4
    icon of address1, George Square, Glasgow, Scotland
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2012-12-24 ~ 2013-05-16
    PE - Director → CIF 0
parent relation
Company in focus

BOISDALE ENTERTAINMENT LIMITED

Previous name
MM&S (5747) LIMITED - 2013-06-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Debtors
Current
2 GBP2024-04-30
2 GBP2023-04-30
Current Assets
2 GBP2024-04-30
2 GBP2023-04-30
Total Assets Less Current Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30
Other Debtors
Current
2 GBP2024-04-30
2 GBP2023-04-30

  • BOISDALE ENTERTAINMENT LIMITED
    Info
    MM&S (5747) LIMITED - 2013-06-14
    Registered number 08341199
    icon of address15 Eccleston Street, London SW1W 9LX
    PRIVATE LIMITED COMPANY incorporated on 2012-12-24 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- 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.