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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
Active 3
Ceased 6
  • 1
    Cawley, Gregory Augustus
    Individual
    Officer
    icon of calendar 1994-05-05 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 2
    Peterson, Julian Fraser
    Company Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-20 ~ 2019-05-24
    OF - Director → CIF 0
    Mr Julian Peterson
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rowe, Simon James
    Individual
    Officer
    icon of calendar 1993-09-20 ~ 1994-05-05
    OF - Secretary → CIF 0
  • 4
    Mrs Eadwina Sian Fox Amon-lebeau
    Born in July 1987
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-09-28 ~ 2018-09-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address72 New Bond Street, London
    Corporate (11 offsprings)
    Officer
    1993-07-05 ~ 1993-09-20
    PE - Nominee Director → CIF 0
  • 6
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-07-05 ~ 1993-09-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOUM LEISURE LTD

Previous name
TOMLIN LIMITED - 1996-04-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
56302 - Public Houses And Bars
Brief company account
Current Assets
52,759 GBP2024-07-31
52,851 GBP2023-07-31
Creditors
Current
-16,447 GBP2024-07-31
-70,453 GBP2023-07-31
Net Current Assets/Liabilities
36,312 GBP2024-07-31
-17,602 GBP2023-07-31
Total Assets Less Current Liabilities
36,312 GBP2024-07-31
-17,602 GBP2023-07-31
Equity
36,312 GBP2024-07-31
-17,602 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

Related profiles found in government register
  • BOUM LEISURE LTD
    Info
    TOMLIN LIMITED - 1996-04-26
    Registered number 02832931
    icon of address33 Oakhill Road, Sutton, Surrey SM1 3AA
    PRIVATE LIMITED COMPANY incorporated on 1993-07-05 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • BOUM LEISURE LTD
    S
    Registered number missing
    icon of address267, The Broadway, Wimbledon, London, SW19 1SD
    CIF 1
  • BOUM LEISURE LIMITED
    S
    Registered number 02832931
    icon of address267, The Broadway, Wimbledon, London, London, United Kingdom, SW19 1SD
    267 THE BROADWAY, WIMBLEDON, LONDON SW19 1SD
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressMeridian House, 62 Station Road, North Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-04 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 1
  • CUNLIFFE LIMITED - 2001-09-04
    PANE & TABLE (NORTH) LTD - 2005-06-16
    icon of address135 The Parade, High Street, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-04 ~ 2008-08-27
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.