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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
    2013-05-16 ~ now
    OF - Director → CIF 0
  • 2
    BREAMS REGISTRARS AND NOMINEES LIMITED - 2016-08-17
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    Floor 8, 71 Queen Victoria Street, London, Greater London, England
    Active Corporate (6 parents, 143 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2017-11-16 ~ now
    OF - Secretary → CIF 0
  • 3
    BOISDALE LIMITED - now
    BOISDALE PLC - 2012-04-24
    REEDBROOK LIMITED - 1994-12-21
    15, 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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Truesdale, Christine
    Born in February 1960
    Individual (23 offsprings)
    Officer
    2012-12-24 ~ 2013-05-13
    OF - Director → CIF 0
  • 2
    1, George Square, Glasgow, Scotland
    Active Corporate (2 parents, 286 offsprings)
    Officer
    2012-12-24 ~ 2017-11-09
    PE - Secretary → CIF 0
  • 3
    1, George Square, Glasgow, Scotland
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2012-12-24 ~ 2013-05-16
    PE - Director → CIF 0
  • 4
    1, 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
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
    15 Eccleston Street, London SW1W 9LX
    PRIVATE LIMITED COMPANY incorporated on 2012-12-24 (13 years 2 months). 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.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.