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 4
  • 1
    Bartram, Paul
    Retired born in July 1957
    Individual (1 offspring)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Kelt, Tony
    It Tech born in June 1974
    Individual (1 offspring)
    Officer
    2004-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Garth, John Anthony
    Retired Engineering Training Manage born in August 1951
    Individual (1 offspring)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 4
    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 (3 parents, 317 offsprings)
    Equity (Company account)
    2,468,293 GBP2022-12-31
    Officer
    2025-01-09 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Larsson, Joanna
    Sales born in November 1976
    Individual
    Officer
    2004-01-26 ~ 2008-05-06
    OF - Director → CIF 0
  • 2
    Wallace, Katharine
    - born in December 1950
    Individual
    Officer
    2017-08-23 ~ 2024-12-13
    OF - Director → CIF 0
  • 3
    Siese, Margarita Teresa
    Housewife
    Individual (1 offspring)
    Officer
    1992-12-03 ~ 2002-01-07
    OF - Secretary → CIF 0
  • 4
    Macdonald, Malcolm Cameron
    Butcher born in July 1955
    Individual
    Officer
    2000-01-20 ~ 2015-11-05
    OF - Director → CIF 0
  • 5
    Clark, Robin James
    Dealing Road Support Technician born in November 1963
    Individual (1 offspring)
    Officer
    ~ 1996-07-25
    OF - Director → CIF 0
  • 6
    Platt, Lee David
    Police Officer born in August 1973
    Individual
    Officer
    2001-01-11 ~ 2003-01-31
    OF - Director → CIF 0
  • 7
    Siese, John Patrick
    Individual (1 offspring)
    Officer
    ~ 2002-01-07
    OF - Secretary → CIF 0
  • 8
    Smith, Stephen Paul
    Computer Support born in September 1960
    Individual
    Officer
    1994-12-08 ~ 2009-09-04
    OF - Director → CIF 0
  • 9
    Birkhead, Michael James
    Coach Driver born in April 1965
    Individual
    Officer
    2001-01-11 ~ 2008-05-06
    OF - Director → CIF 0
  • 10
    Taylor, Stephen John
    Regional Manager For Polfrey Ltd born in October 1957
    Individual (1 offspring)
    Officer
    ~ 2019-05-16
    OF - Director → CIF 0
  • 11
    Bareham, Lucy Amanda
    Group Buyer For Bentalls Plc born in May 1959
    Individual
    Officer
    ~ 2000-01-01
    OF - Director → CIF 0
  • 12
    Marsh, Timothy Ian
    Born in January 1956
    Individual
    Officer
    ~ 2000-06-05
    OF - Director → CIF 0
  • 13
    Oliver, Mark Vernon
    Electronic Engineer born in May 1961
    Individual
    Officer
    ~ 1995-05-27
    OF - Director → CIF 0
  • 14
    Scott, Laurie
    Gardener born in March 1959
    Individual
    Officer
    2002-02-21 ~ 2008-09-05
    OF - Director → CIF 0
  • 15
    Malden, Helen
    Health Promotion Resources Adv born in June 1956
    Individual
    Officer
    1999-07-07 ~ 2009-04-09
    OF - Director → CIF 0
    Malden, Helen
    - born in June 1956
    Individual
    2020-11-23 ~ 2023-07-28
    OF - Director → CIF 0
    2023-07-28 ~ 2024-09-06
    OF - Director → CIF 0
  • 16
    GREENHART ESTATE MANAGEMENT LIMITED - 2011-06-02
    BURSTCITY LIMITED - 1999-08-26
    Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 86 offsprings)
    Equity (Company account)
    2,764,433 GBP2022-12-31
    Officer
    2011-06-02 ~ 2025-01-09
    PE - Secretary → CIF 0
  • 17
    GEM ESTATE MANAGEMENT (1995) LIMITED - now
    GEM ESTATE MANAGEMENT LIMITED - 2011-05-26
    CPM LIMITED - 1999-10-15
    Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,015 GBP2020-12-31
    Officer
    2009-06-01 ~ 2011-06-02
    PE - Secretary → CIF 0
  • 18
    10 Works Road, Letchworth, Hertfordshire
    Corporate
    Officer
    2002-04-01 ~ 2009-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BOOMHEATH LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
45,911 GBP2023-12-31
31,321 GBP2022-12-31
Net Current Assets/Liabilities
45,911 GBP2023-12-31
31,321 GBP2022-12-31
Total Assets Less Current Liabilities
45,911 GBP2023-12-31
31,321 GBP2022-12-31
Creditors
Amounts falling due after one year
-16,149 GBP2023-12-31
-2,719 GBP2022-12-31
Net Assets/Liabilities
29,762 GBP2023-12-31
28,602 GBP2022-12-31
Equity
29,762 GBP2023-12-31
28,602 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • 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 2 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.