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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
    Mr Rupert Angus Macpherson
    Born in November 1966
    Individual (23 offsprings)
    Person with significant control
    2023-10-17 ~ 2024-02-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Panton, George Verey Fenner
    Born in December 1985
    Individual (4 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
    Mr George Verey Fenner Panton
    Born in December 1985
    Individual (4 offsprings)
    Person with significant control
    2023-08-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Pottinger, Angus Wakefield
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
    Mr Angus Wakefield Pottinger
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    2023-08-10 ~ 2023-10-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    1ST SECRETARIES LIMITED
    12298342
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 5690 offsprings)
    Officer
    2023-08-30 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 5
    A.C. SECRETARIES LIMITED
    04294492
    Unit 16, The Mead Business Centre, Mead Lane, Hertford, Herts, United Kingdom
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BOARDFORMS LIMITED

Period: 2023-08-10 ~ now
Company number: 15063358
Registered name
BOARDFORMS LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Debtors
20 GBP2024-12-31
Cash at bank and in hand
80,705 GBP2024-12-31
Current Assets
80,725 GBP2024-12-31
Net Current Assets/Liabilities
50,106 GBP2024-12-31
Equity
Called up share capital
934 GBP2024-12-31
0 GBP2023-08-09
Share premium
192,977 GBP2024-12-31
0 GBP2023-08-09
Retained earnings (accumulated losses)
-143,805 GBP2024-12-31
0 GBP2023-08-09
Equity
50,106 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-143,805 GBP2023-08-10 ~ 2024-12-31
Profit/Loss
-143,805 GBP2023-08-10 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
934 GBP2023-08-10 ~ 2024-12-31
Issue of Equity Instruments
204,246 GBP2023-08-10 ~ 2024-12-31
Average Number of Employees
22023-08-10 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
20 GBP2024-12-31
Other Taxation & Social Security Payable
Current
5,918 GBP2024-12-31
Other Creditors
Current
24,701 GBP2024-12-31
Creditors
Current
30,619 GBP2024-12-31

  • BOARDFORMS LIMITED
    Info
    Registered number 15063358
    C/o Mercer & Hole, 3 Lombard Street, London EC3V 9AA
    PRIVATE LIMITED COMPANY incorporated on 2023-08-10 (2 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.