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 1
  • Keck, Jeremy
    Director born in October 1955
    Individual (18 offsprings)
    Officer
    2018-12-12 ~ now
    OF - director → CIF 0
    Mr Jeremy Keck
    Born in October 1955
    Individual (18 offsprings)
    Person with significant control
    2018-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Bradley, Timothy Joseph
    Sales Manager born in December 1983
    Individual (4 offsprings)
    Officer
    2018-10-18 ~ 2018-12-12
    OF - director → CIF 0
    Mr Timothy Joseph Bradley
    Born in December 1983
    Individual (4 offsprings)
    Person with significant control
    2018-10-18 ~ 2018-12-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Street, Keith Anthony
    Managing Director born in February 1962
    Individual (4 offsprings)
    Officer
    2018-10-18 ~ 2018-12-12
    OF - director → CIF 0
    Mr Keith Anthony Street
    Born in February 1962
    Individual (4 offsprings)
    Person with significant control
    2018-10-18 ~ 2018-12-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOARDCRAFT (HOLDINGS) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
Current Assets
1,321,141 GBP2022-10-31
Creditors
Amounts falling due within one year
-79,716 GBP2023-10-31
-158,089 GBP2022-10-31
Net Current Assets/Liabilities
-79,716 GBP2023-10-31
1,163,052 GBP2022-10-31
Total Assets Less Current Liabilities
-79,716 GBP2023-10-31
1,163,052 GBP2022-10-31
Creditors
Amounts falling due after one year
-22,304 GBP2023-10-31
-1,127,275 GBP2022-10-31
Equity
-102,620 GBP2023-10-31
34,877 GBP2022-10-31

Related profiles found in government register
  • BOARDCRAFT (HOLDINGS) LIMITED
    Info
    Registered number 11630165
    11th Floor One Temple Row, Birmingham B2 5LG
    Private Limited Company incorporated on 2018-10-18 (6 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-17
    CIF 0
  • BOARDCRAFT (HOLDINGS) LIMITED
    S
    Registered number 11630165
    C/o Holder Blackthorn Llp, Blackthorn House, St Paul's Square, Birmingham, England, B3 1RL
    Limited Company in Companies Register Of England And Wales, England
    CIF 1
  • BOARDCRAFT (HOLDINGS) LTD
    S
    Registered number 11630165
    Allium House, 36 Water Street, Birmingham, England, B3 1HP
    Limited Company in England And Wales, England
    CIF 2
  • BOARDCRAFT HOLDINGS LIMITED
    S
    Registered number 11630165
    Allium House, Water Street, Birmingham, England, B3 1HP
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Unit 3, Gladstone Court, Egerton Street, Farnworth, Bolton, Lancs
    Corporate (2 parents)
    Equity (Company account)
    123,703 GBP2022-07-31
    Person with significant control
    2022-11-02 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    COMMAND STRATEGY LIMITED - 2006-07-04
    Holly Road, Skegness, Lincolnshire
    Corporate (3 parents)
    Equity (Company account)
    575,539 GBP2023-06-30
    Person with significant control
    2021-05-23 ~ 2023-06-07
    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
  • 2
    Unit 3, Gladstone Court, Egerton Street, Farnworth, Bolton, Lancs
    Corporate (2 parents)
    Equity (Company account)
    123,703 GBP2022-07-31
    Person with significant control
    2019-08-27 ~ 2022-11-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.