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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 2
  • 1
    Corrigan, Carolyn Alison Shaw
    Born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ now
    OF - Director → CIF 0
    Corrigan, Carolyn Alison Shaw
    Company Secretary And Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ now
    OF - Secretary → CIF 0
    Mrs Carolyn Alison Shaw Corrigan
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    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
    Stark, Brian Thomas
    Born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ now
    OF - Director → CIF 0
    Mr Brian Thomas Stark
    Born in August 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 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
Ceased 3
  • 1
    Mcintosh, Susan
    Born in October 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 1995-11-01
    OF - Nominee Director → CIF 0
  • 2
    Trainer, Peter
    Born in May 1952
    Individual (19 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 1995-11-01
    OF - Nominee Director → CIF 0
  • 3
    Foot, Leigh
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 1995-11-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOARDWISE (EDINBURGH) LIMITED

Previous name
MACH LIMITED - 1996-11-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Current Assets
81,827 GBP2024-07-31
80,995 GBP2023-07-31
Creditors
Current
-201,513 GBP2024-07-31
-202,840 GBP2023-07-31
Net Current Assets/Liabilities
-119,686 GBP2024-07-31
-121,845 GBP2023-07-31
Total Assets Less Current Liabilities
-119,686 GBP2024-07-31
-121,845 GBP2023-07-31
Equity
-119,686 GBP2024-07-31
-121,845 GBP2023-07-31

Related profiles found in government register
  • BOARDWISE (EDINBURGH) LIMITED
    Info
    MACH LIMITED - 1996-11-11
    Registered number SC161329
    icon of addressFairholme, Post Road, Tranent EH33 1NF
    PRIVATE LIMITED COMPANY incorporated on 1995-11-01 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • BOARDWISE (EDINBURGH) LIMITED
    S
    Registered number Sc161329
    icon of addressFairholme, Post Road, Tranent, Scotland, EH33 1NF
    Limited Company in Companies House, Scotland
    CIF 1
  • BOARDWISE (EDINBURGH) LTD
    S
    Registered number missing
    icon of addressFairholme, Post Road, Tranent, Scotland, EH33 1NF
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MACH ENTERPRISES LIMITED - 1996-11-11
    icon of addressFairholme, Post Road, Tranent, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    MACH (LONDON) LIMITED - 1996-11-11
    icon of addressFairholme, Post Road, Tranent, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.