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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 27
  • 1
    Fenwick, Mark William
    Chartered Accountant born in May 1965
    Individual (43 offsprings)
    Officer
    2004-10-22 ~ 2023-03-31
    OF - Director → CIF 0
    Fenwick, Mark William
    Chartered Accountant
    Individual (43 offsprings)
    Officer
    2004-10-22 ~ 2015-06-24
    OF - Secretary → CIF 0
  • 2
    James, Linda Margaret
    Director born in April 1958
    Individual (27 offsprings)
    Officer
    2007-10-01 ~ 2012-07-27
    OF - Director → CIF 0
  • 3
    Davies, Huw Eurig
    Director born in August 1965
    Individual (36 offsprings)
    Officer
    1994-06-07 ~ 2015-12-24
    OF - Director → CIF 0
  • 4
    Protheroe, William Ronw
    Television Producer born in August 1955
    Individual (7 offsprings)
    Officer
    2005-07-27 ~ 2007-10-01
    OF - Director → CIF 0
  • 5
    Moss, Richard Charles
    Born in September 1969
    Individual (13 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
  • 6
    Moore, Roger Brian
    Director born in April 1973
    Individual (35 offsprings)
    Officer
    2004-03-01 ~ 2012-07-27
    OF - Director → CIF 0
  • 7
    Lamb, David
    Born in March 1969
    Individual (20 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Gardner, Maxine Louise
    Accountant born in January 1968
    Individual (229 offsprings)
    Officer
    2018-07-06 ~ 2024-10-01
    OF - Director → CIF 0
  • 9
    Jain, Angela
    Company Director born in May 1966
    Individual (22 offsprings)
    Officer
    2022-12-31 ~ 2025-08-31
    OF - Director → CIF 0
  • 10
    Howells, David Richard
    Born in May 1973
    Individual (34 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 11
    Jones, David Paul
    Director born in September 1955
    Individual (3 offsprings)
    Officer
    2007-05-31 ~ 2007-10-01
    OF - Director → CIF 0
  • 12
    Huntingford, Richard Norman Legh
    Director born in May 1956
    Individual (45 offsprings)
    Officer
    2008-10-29 ~ 2012-07-27
    OF - Director → CIF 0
  • 13
    Griffith, Gwenda
    Film Producer born in March 1942
    Individual (10 offsprings)
    Officer
    2005-02-16 ~ 2007-10-01
    OF - Director → CIF 0
  • 14
    Courtney, Ian James
    Economist born in August 1952
    Individual (5 offsprings)
    Officer
    2000-08-31 ~ 2002-01-03
    OF - Director → CIF 0
  • 15
    Carter, Timothy John
    Born in September 1971
    Individual (15 offsprings)
    Officer
    2025-08-31 ~ now
    OF - Director → CIF 0
  • 16
    Debonnaire, Sally
    Director Of Production (Media Industry) born in October 1955
    Individual (19 offsprings)
    Officer
    2018-07-06 ~ 2022-06-28
    OF - Director → CIF 0
  • 17
    Richards, Dafydd Thomas Felix
    Tv Producer born in November 1964
    Individual (2 offsprings)
    Officer
    1994-06-07 ~ 2007-10-01
    OF - Director → CIF 0
    Richards, Dafydd Thomas Felix
    Tv Producer
    Individual (2 offsprings)
    Officer
    1994-06-07 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 18
    Rees, Gareth Simon
    Director born in January 1969
    Individual (10 offsprings)
    Officer
    2001-12-08 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Thomas, Nia Llinos
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
  • 20
    Hargreaves, Ian
    Journalist/Academic born in June 1951
    Individual (11 offsprings)
    Officer
    2000-08-31 ~ 2002-07-26
    OF - Director → CIF 0
  • 21
    Davies, Gruffydd Rhys
    Tv Producer born in December 1967
    Individual (1 offspring)
    Officer
    1994-06-07 ~ 2007-10-01
    OF - Director → CIF 0
    Davies, Gruffydd Rhys
    Television Producer
    Individual (1 offspring)
    Officer
    1994-06-07 ~ 1995-01-01
    OF - Secretary → CIF 0
  • 22
    Gibson, Simon John, Dr
    President born in March 1958
    Individual (27 offsprings)
    Officer
    2000-08-31 ~ 2004-02-23
    OF - Director → CIF 0
  • 23
    Beale, Michael
    Born in January 1972
    Individual (7 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
  • 24
    Kirk, Helen
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1994-06-07 ~ 1994-06-07
    OF - Nominee Secretary → CIF 0
  • 26
    ITV STUDIOS LIMITED
    - now 03106525 01153537
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (50 parents, 168 offsprings)
    Person with significant control
    2018-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    BOOM PICTURES LIMITED
    - now 07922831
    INTERCEDE 2442 LIMITED - 2012-05-28
    The London Television Centre, Upper Ground, London, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOOM CYMRU TV LTD

Period: 2014-10-17 ~ now
Company number: 02936337
Registered names
BOOM CYMRU TV LTD - now
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • BOOM CYMRU TV LTD
    Info
    BOOM PICTURES PRODUCTIONS LIMITED - 2014-10-17
    BOOMERANG PLUS PLC - 2014-10-17
    BOOM PICTURES PRODUCTIONS PLC - 2014-10-17
    CYNHYRCHIADAU BOOMERANG CYFYNGEDIG - 2014-10-17
    Registered number 02936337
    Gloworks, Porth Teigr Way, Cardiff CF10 4GA
    PRIVATE LIMITED COMPANY incorporated on 1994-06-07 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • BOOM CYMRU TV LTD
    S
    Registered number 02936337
    Gloworks, Porth Teigr, Cardiff, Wales, CF10 4GA
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • BOOM CYMRU TV LTD
    S
    Registered number 02936337
    Gloworks, Porth Teigr Way, Cardiff, Wales, CF10 4GA
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CYNHYRCHIADAU BOOMERANG CYFYNGEDIG
    - now 05421502 02936337
    CYBERCHIP LIMITED - 2007-10-30
    Gloworks, Porth Teigr Way, Cardiff, Wales
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    GORILLA TV GROUP LIMITED
    - now 05946785
    218 HOLDINGS LIMITED - 2011-10-18
    MLM SHELFCO 130 LIMITED - 2006-09-28
    4th Floor, Gloworks, Porth Teigr Way, Cardiff
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    INDUS FILMS LTD
    05285452
    Gloworks, Porth Teigr Way, Cardiff, Wales
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    MALACARA LIMITED
    06806235
    Gloworks, Porth Teigr Way, Cardiff, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    OXFORD SCIENTIFIC FILMS LIMITED
    - now 07473151 06772065... (more)
    CHURCHILL FILMS LIMITED - 2011-06-09
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-12
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.