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
    Warne, Joan Theresa
    Housewife
    Individual (1 offspring)
    Officer
    2001-04-18 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Warne, Robert John
    Lift Engineer born in March 1948
    Individual (1 offspring)
    Officer
    2001-04-18 ~ dissolved
    OF - director → CIF 0
    Mr Robert John Warne
    Born in March 1948
    Individual (1 offspring)
    Person with significant control
    2017-03-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Goggins, Kevin
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    1995-06-12 ~ 1996-03-01
    OF - director → CIF 0
  • 2
    Keenan, Kevin Martin
    Estate Agent born in September 1951
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 2001-04-21
    OF - director → CIF 0
  • 3
    Trueman, Austin
    Consulting Engineer born in July 1946
    Individual (9 offsprings)
    Officer
    ~ 2001-04-21
    OF - director → CIF 0
  • 4
    Veale, Edward James
    Engineer born in January 1941
    Individual (2 offsprings)
    Officer
    ~ 1998-06-21
    OF - director → CIF 0
  • 5
    Martin, Howard
    Telecommunications Technician born in April 1951
    Individual (3 offsprings)
    Officer
    ~ 2001-04-21
    OF - director → CIF 0
    Martin, Howard
    Individual (3 offsprings)
    Officer
    ~ 1996-12-31
    OF - secretary → CIF 0
  • 6
    Drakes, Paul Anthony
    Fire Service Officer born in May 1957
    Individual
    Officer
    ~ 2001-04-21
    OF - director → CIF 0
    Drakes, Paul Anthony
    Fire Service Officer
    Individual
    Officer
    1997-01-01 ~ 2001-04-21
    OF - secretary → CIF 0
  • 7
    Mason, Howard Edgar
    Co.Secretary born in June 1929
    Individual
    Officer
    1993-03-19 ~ 1998-05-24
    OF - director → CIF 0
  • 8
    Glencross, Martin Woodward
    Building Contracts born in December 1958
    Individual
    Officer
    ~ 1995-08-18
    OF - director → CIF 0
  • 9
    Hussein, Mohamed Gad
    Company Director born in October 1955
    Individual (11 offsprings)
    Officer
    1995-08-18 ~ 2001-04-21
    OF - director → CIF 0
  • 10
    Kenney, George Frederick
    Contracts Manager born in September 1938
    Individual (1 offspring)
    Officer
    ~ 1998-02-23
    OF - director → CIF 0
  • 11
    Harrison, Victor
    Consultant born in January 1942
    Individual (4 offsprings)
    Officer
    ~ 1995-06-12
    OF - director → CIF 0
parent relation
Company in focus

G-BOON LIMITED

Previous name
FLINTLAND LIMITED - 1988-11-04
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
25,380 GBP2016-03-31
Debtors
960 GBP2017-03-31
2,001 GBP2016-03-31
Cash at bank and in hand
13,728 GBP2017-03-31
353 GBP2016-03-31
Current Assets
14,688 GBP2017-03-31
2,354 GBP2016-03-31
Creditors
Current
172,978 GBP2017-03-31
181,349 GBP2016-03-31
Net Current Assets/Liabilities
-158,290 GBP2017-03-31
-178,995 GBP2016-03-31
Total Assets Less Current Liabilities
-158,290 GBP2017-03-31
-153,615 GBP2016-03-31
Equity
Called up share capital
110,000 GBP2017-03-31
110,000 GBP2016-03-31
Share premium
3,900 GBP2017-03-31
3,900 GBP2016-03-31
Revaluation reserve
33,831 GBP2017-03-31
33,831 GBP2016-03-31
Retained earnings (accumulated losses)
-321,021 GBP2017-03-31
-316,346 GBP2016-03-31
Equity
-158,290 GBP2017-03-31
-153,615 GBP2016-03-31
Average Number of Employees
22016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
121,887 GBP2016-03-31
Property, Plant & Equipment - Disposals
-121,887 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,507 GBP2016-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-96,507 GBP2016-04-01 ~ 2017-03-31

  • G-BOON LIMITED
    Info
    FLINTLAND LIMITED - 1988-11-04
    Registered number 02294813
    Hillcote, Terrys Lane, Cookham, Berkshire SL6 9TJ
    Private Limited Company incorporated on 1988-09-12 and dissolved on 2018-03-27 (29 years 6 months). The company status is Dissolved.
    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.