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 8
  • 1
    Slade, Gary Dene
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2015-09-01 ~ now
    OF - director → CIF 0
  • 2
    Neale, Stuart
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    2009-06-26 ~ now
    OF - director → CIF 0
  • 3
    Boon, Amanda Jane
    Individual (4 offsprings)
    Officer
    1999-07-23 ~ now
    OF - secretary → CIF 0
  • 4
    Fisher, Mark
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2009-06-26 ~ now
    OF - director → CIF 0
  • 5
    Cordery, Corinne Sarah
    Financial Director born in May 1978
    Individual (4 offsprings)
    Officer
    2009-06-26 ~ now
    OF - director → CIF 0
  • 6
    Boon, Matthew Edward
    Engineer born in December 1970
    Individual (5 offsprings)
    Officer
    1995-09-15 ~ now
    OF - director → CIF 0
  • 7
    Walker, Peter Darren
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    2009-06-26 ~ now
    OF - director → CIF 0
  • 8
    BOON BUILDING HOLDINGS LIMITED - 2015-08-12
    2nd Floor, Swan Court, Watermans Business Park, The Causeway, Staines-upon-thames, Middlesex, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    892,126 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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 4
  • 1
    Spijkerman, Jeanette Caroline
    Personal Secretary born in July 1960
    Individual
    Officer
    ~ 1996-05-31
    OF - director → CIF 0
  • 2
    West, Jonathan
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2017-10-31
    OF - director → CIF 0
  • 3
    Boon, Alan
    Electrical Contractor born in April 1946
    Individual
    Officer
    ~ 2011-08-13
    OF - director → CIF 0
    Boon, Alan
    Individual
    Officer
    ~ 1999-07-23
    OF - secretary → CIF 0
  • 4
    Collier, Jonathan David
    Director born in September 1986
    Individual (7 offsprings)
    Officer
    2015-09-01 ~ 2017-08-31
    OF - director → CIF 0
parent relation
Company in focus

BOON BUILDING SERVICES LTD

Previous names
BOON ELECTRICAL LIMITED - 2009-03-13
ALAN BOON (ELECTRICAL) LIMITED - 2006-04-21
LARGEDEAL LIMITED - 1991-02-05
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
43290 - Other Construction Installation

Related profiles found in government register
  • BOON BUILDING SERVICES LTD
    Info
    BOON ELECTRICAL LIMITED - 2009-03-13
    ALAN BOON (ELECTRICAL) LIMITED - 2006-04-21
    LARGEDEAL LIMITED - 1991-02-05
    Registered number 02564888
    Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London E16 1BD
    Private Limited Company incorporated on 1990-12-03 (34 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-12-04
    CIF 0
  • BOON BUILDING SERVICES LTD
    S
    Registered number 02564888
    Bridge House, Bridge Street, Staines-upon-thames, Middlesex, United Kingdom, TW18 4TW
    UK
    CIF 1
  • MATTHEW BOON
    S
    Registered number missing
    Bridge House, Bridge Street, Staines-upon-thames, Middlesex, United Kingdom, TW18 4TW
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 1 Avondale Business Park, Avondale Road, Fleet, England
    Corporate (3 parents)
    Equity (Company account)
    731,220 GBP2023-12-31
    Officer
    2017-02-28 ~ 2017-11-30
    CIF 1 - director → ME
    Person with significant control
    2017-02-28 ~ 2017-11-30
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.