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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 22
  • 1
    Macdonald, Malcolm Cameron
    Butcher born in July 1955
    Individual (1 offspring)
    Officer
    2000-01-20 ~ 2015-11-05
    OF - Director → CIF 0
  • 2
    Oliver, Mark Vernon
    Electronic Engineer born in May 1961
    Individual (1 offspring)
    Officer
    ~ 1995-05-27
    OF - Director → CIF 0
  • 3
    Bareham, Lucy Amanda
    Group Buyer For Bentalls Plc born in May 1959
    Individual (1 offspring)
    Officer
    ~ 2000-01-01
    OF - Director → CIF 0
  • 4
    Siese, John Patrick
    Individual (3 offsprings)
    Officer
    ~ 2002-01-07
    OF - Secretary → CIF 0
  • 5
    Malden, Helen
    Health Promotion Resources Adv born in June 1956
    Individual (1 offspring)
    Officer
    1999-07-07 ~ 2009-04-09
    OF - Director → CIF 0
    Malden, Helen
    - born in June 1956
    Individual (1 offspring)
    2020-11-23 ~ 2023-07-28
    OF - Director → CIF 0
    2023-07-28 ~ 2024-09-06
    OF - Director → CIF 0
  • 6
    Taylor, Stephen John
    Regional Manager For Polfrey Ltd born in October 1957
    Individual (3 offsprings)
    Officer
    ~ 2019-05-16
    OF - Director → CIF 0
  • 7
    Clark, Robin James
    Dealing Road Support Technician born in November 1963
    Individual (2 offsprings)
    Officer
    ~ 1996-07-25
    OF - Director → CIF 0
  • 8
    Siese, Margarita Teresa
    Housewife
    Individual (3 offsprings)
    Officer
    1992-12-03 ~ 2002-01-07
    OF - Secretary → CIF 0
  • 9
    Marsh, Timothy Ian
    Born in January 1956
    Individual (1 offspring)
    Officer
    ~ 2000-06-05
    OF - Director → CIF 0
  • 10
    Larsson, Joanna
    Sales born in November 1976
    Individual (1 offspring)
    Officer
    2004-01-26 ~ 2008-05-06
    OF - Director → CIF 0
  • 11
    Birkhead, Michael James
    Coach Driver born in April 1965
    Individual (1 offspring)
    Officer
    2001-01-11 ~ 2008-05-06
    OF - Director → CIF 0
  • 12
    Wallace, Katharine
    - born in December 1950
    Individual (1 offspring)
    Officer
    2017-08-23 ~ 2024-12-13
    OF - Director → CIF 0
  • 13
    Garth, John Anthony
    Born in August 1951
    Individual (2 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 14
    Scott, Laurie
    Gardener born in March 1959
    Individual (1 offspring)
    Officer
    2002-02-21 ~ 2008-09-05
    OF - Director → CIF 0
  • 15
    Platt, Lee David
    Police Officer born in August 1973
    Individual (1 offspring)
    Officer
    2001-01-11 ~ 2003-01-31
    OF - Director → CIF 0
  • 16
    Smith, Stephen Paul
    Computer Support born in September 1960
    Individual (2 offsprings)
    Officer
    1994-12-08 ~ 2009-09-04
    OF - Director → CIF 0
  • 17
    Kelt, Tony
    Born in June 1974
    Individual (1 offspring)
    Officer
    2004-01-26 ~ now
    OF - Director → CIF 0
  • 18
    Bartram, Paul
    Born in July 1957
    Individual (1 offspring)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 19
    10 Works Road, Letchworth, Hertfordshire
    Corporate (74 offsprings)
    Officer
    2002-04-01 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 20
    GEM ESTATE MANAGEMENT LIMITED
    - now 03806980 03071645... (more)
    GREENHART ESTATE MANAGEMENT LIMITED - 2011-06-02 03806980
    BURSTCITY LIMITED - 1999-08-26
    Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (21 parents, 397 offsprings)
    Officer
    2011-06-02 ~ 2025-01-09
    OF - Secretary → CIF 0
  • 21
    GEM ESTATE MANAGEMENT (1995) LTD
    GEM ESTATE MANAGEMENT (1995) LIMITED - now 03071645 03806980
    GEM ESTATE MANAGEMENT LIMITED - 2011-05-26 03071645 03806980
    CPM LIMITED - 1999-10-15
    Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (18 parents, 324 offsprings)
    Officer
    2009-06-01 ~ 2011-06-02
    OF - Secretary → CIF 0
  • 22
    Q1 PROFESSIONAL SERVICES LIMITED
    - now 07246142
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (15 parents, 710 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BOOMHEATH LIMITED

Period: 1982-05-06 ~ now
Company number: 01633436
Registered name
BOOMHEATH LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
41,294 GBP2024-12-31
45,911 GBP2023-12-31
Creditors
Amounts falling due within one year
-8,252 GBP2024-12-31
-16,149 GBP2023-12-31
Net Current Assets/Liabilities
33,042 GBP2024-12-31
29,762 GBP2023-12-31
Total Assets Less Current Liabilities
33,042 GBP2024-12-31
29,762 GBP2023-12-31
Net Assets/Liabilities
33,042 GBP2024-12-31
29,762 GBP2023-12-31
Equity
33,042 GBP2024-12-31
29,762 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BOOMHEATH LIMITED
    Info
    Registered number 01633436
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH
    PRIVATE LIMITED COMPANY incorporated on 1982-05-06 (43 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
child relation
Offspring entities and appointments 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.