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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 5
  • 1
    Smith, Amy
    Senior Designer born in February 1988
    Individual (6 offsprings)
    Officer
    2022-02-02 ~ 2025-03-11
    OF - Director → CIF 0
    Miss Amy Smith
    Born in February 1988
    Individual (6 offsprings)
    Person with significant control
    2022-02-02 ~ 2025-03-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Ralph, Jonathan
    Born in October 1962
    Individual (20 offsprings)
    Officer
    2021-10-21 ~ 2025-12-04
    OF - Director → CIF 0
    Jonathan Ralph
    Born in October 1962
    Individual (20 offsprings)
    Person with significant control
    2021-10-21 ~ 2025-12-04
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Spence, Francesca Martine
    Born in September 1988
    Individual (10 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
    Mrs Francesca Martine Spence
    Born in September 1988
    Individual (10 offsprings)
    Person with significant control
    2025-12-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Brown, Alexandra
    Born in July 1993
    Individual (1 offspring)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
    Mrs Alexandra Brown
    Born in July 1993
    Individual (1 offspring)
    Person with significant control
    2025-03-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Wright, Philip John
    Born in July 1966
    Individual (10 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
    Mr Philip John Wright
    Born in July 1966
    Individual (10 offsprings)
    Person with significant control
    2021-10-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

BOARDMANS GROUP (EOT) LIMITED

Company number: 13668978
Registered name
BOARDMANS GROUP (EOT) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
2,600,000 GBP2024-01-31
2,600,000 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-2,600,000 GBP2023-01-31
Net Current Assets/Liabilities
-2,600,000 GBP2024-01-31
-2,600,000 GBP2023-01-31
Total Assets Less Current Liabilities
0 GBP2024-01-31
0 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Investments in group undertakings and participating interests
2,600,000 GBP2024-01-31
2,600,000 GBP2023-01-31
Amounts owed to group undertakings
Current
1,300,000 GBP2024-01-31
1,300,000 GBP2023-01-31
Other Creditors
Current
1,300,000 GBP2024-01-31
1,300,000 GBP2023-01-31
Creditors
Current
2,600,000 GBP2024-01-31
2,600,000 GBP2023-01-31

Related profiles found in government register
  • BOARDMANS GROUP (EOT) LIMITED
    Info
    Registered number 13668978
    Unit 10 Clarence Avenue, Trafford Park, Manchester M17 1QS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2021-10-08 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • BOARDMANS GROUP (EOT) LIMITED
    S
    Registered number 13668978
    Unit 10, Clarence Avenue, Trafford Park, Manchester, England, M17 1QS
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOARDMANS HOLDINGS LIMITED
    12155571
    Unit 10 Clarence Avenue, Trafford Park, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,042,613 GBP2024-01-31
    Person with significant control
    2021-10-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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