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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 10
  • 1
    Rich, Russell Marc
    Born in April 1965
    Individual (23 offsprings)
    Officer
    2015-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Naresh
    Chartered Accountant born in June 1954
    Individual (36 offsprings)
    Officer
    1991-09-05 ~ 2022-11-30
    OF - Director → CIF 0
    Shah, Naresh
    Individual (36 offsprings)
    Officer
    1991-12-31 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 3
    Banks, Stephen Craig
    Born in August 1966
    Individual (16 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Mark Julian
    Born in April 1968
    Individual (26 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
    Turner, Mark Julian
    Individual (26 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Murty, Anthony Leslie
    Accountant born in August 1932
    Individual (10 offsprings)
    Officer
    1991-09-05 ~ 1992-11-30
    OF - Director → CIF 0
  • 6
    Goodyear, Geoffrey
    Accountant born in January 1947
    Individual (19 offsprings)
    Officer
    1991-09-05 ~ 2015-01-02
    OF - Director → CIF 0
  • 7
    Newman, Laurence David
    Chartered Accountant born in April 1961
    Individual (22 offsprings)
    Officer
    2015-01-02 ~ 2025-03-31
    OF - Director → CIF 0
    Newman, Laurence David
    Individual (22 offsprings)
    Officer
    2022-11-30 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 8
    GUARDHEATH SECURITIES LIMITED
    01191856
    2 Duke Street, St James's, London
    Active Corporate (18 parents, 99 offsprings)
    Officer
    1991-08-07 ~ 1991-09-05
    OF - Nominee Director → CIF 0
  • 9
    MORGRACE LIMITED
    02636599
    Paternoster House, 65 St. Paul's Churchyard, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    M & N SECRETARIES LIMITED
    - now
    M & N GROUP LIMITED - 1999-10-04 03775091 01196725
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (27 parents, 755 offsprings)
    Officer
    1991-08-07 ~ 1991-12-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOOMWORTH LIMITED

Period: 1991-08-07 ~ now
Company number: 02635707
Registered name
BOOMWORTH LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.

  • BOOMWORTH LIMITED
    Info
    Registered number 02635707
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB
    PRIVATE LIMITED COMPANY incorporated on 1991-08-07 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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.