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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 21
  • 1
    Young, Mark Lees
    Solicitor born in October 1959
    Individual (244 offsprings)
    Officer
    1997-07-24 ~ 1997-09-30
    OF - Director → CIF 0
    Young, Mark Lees
    Solicitor
    Individual (244 offsprings)
    Officer
    1997-07-24 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 2
    Geraud, Christian
    Managing Director born in November 1947
    Individual (4 offsprings)
    Officer
    2003-04-14 ~ 2005-11-21
    OF - Director → CIF 0
  • 3
    Lawrence, Simon David
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    2000-12-01 ~ 2001-06-07
    OF - Secretary → CIF 0
  • 4
    Goodman, Jonathan Richard Christopher
    Director born in March 1964
    Individual (7 offsprings)
    Officer
    2009-06-01 ~ 2012-05-23
    OF - Director → CIF 0
  • 5
    Willetts, Nigel John
    Chartered Accountant born in September 1972
    Individual (19 offsprings)
    Officer
    2010-10-19 ~ now
    OF - Director → CIF 0
  • 6
    Bardon, Francois Rene George
    Finance Director born in November 1950
    Individual (10 offsprings)
    Officer
    2007-09-28 ~ 2010-10-19
    OF - Director → CIF 0
  • 7
    Harris, Peter Robert
    Finance Director born in June 1951
    Individual (81 offsprings)
    Officer
    1997-07-24 ~ 1997-09-30
    OF - Director → CIF 0
  • 8
    Finn, Trevor Garry
    Company Director born in July 1957
    Individual (182 offsprings)
    Officer
    1997-09-30 ~ 2000-06-02
    OF - Director → CIF 0
  • 9
    Michelon, Philippe
    Finance Director born in December 1959
    Individual (10 offsprings)
    Officer
    2001-09-07 ~ 2004-09-01
    OF - Director → CIF 0
  • 10
    Lewis, Roger Andrew
    Solicitor born in July 1956
    Individual (24 offsprings)
    Officer
    2012-05-23 ~ now
    OF - Director → CIF 0
    Lewis, Roger Andrew
    Solicitor
    Individual (24 offsprings)
    Officer
    2001-06-07 ~ now
    OF - Secretary → CIF 0
  • 11
    Booth, David John
    Accountant born in May 1947
    Individual (6 offsprings)
    Officer
    1997-07-24 ~ 1997-09-30
    OF - Director → CIF 0
  • 12
    Evans, Tudor Lloyd
    Managing Director born in April 1942
    Individual (15 offsprings)
    Officer
    2000-06-02 ~ 2003-04-14
    OF - Director → CIF 0
  • 13
    Favre, Francois Pierre
    Director born in March 1962
    Individual (11 offsprings)
    Officer
    2004-09-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 14
    Colin, Pierre Louis
    Engineer born in June 1963
    Individual (6 offsprings)
    Officer
    2005-11-21 ~ 2009-06-01
    OF - Director → CIF 0
  • 15
    Sykes, Hilary Claire
    Individual (265 offsprings)
    Officer
    1997-09-30 ~ 2000-06-06
    OF - Secretary → CIF 0
  • 16
    Lilley, Rosalyn Avril
    Solicitor
    Individual (17 offsprings)
    Officer
    2000-06-02 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 17
    De Chatillon, Jean-baptiste
    Financial Director born in March 1965
    Individual (9 offsprings)
    Officer
    2000-06-02 ~ 2001-09-07
    OF - Director → CIF 0
  • 18
    Forsyth, David Robertson
    Director born in March 1956
    Individual (168 offsprings)
    Officer
    1997-09-30 ~ 2000-06-02
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-07-01 ~ 1997-07-24
    OF - Nominee Secretary → CIF 0
  • 20
    PENDRAGON MANAGEMENT SERVICES LIMITED
    - now 02188922
    RJT 75 LIMITED - 1988-01-26
    Pendragon Plc, New Way House, Station Road, Mickleover, Derby, Derbyshire
    Active Corporate (17 parents, 13 offsprings)
    Officer
    1997-09-30 ~ 2000-06-02
    OF - Director → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-07-01 ~ 1997-07-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOOMCITE LIMITED

Standard Industrial Classification
9999 - Dormant Company

  • BOOMCITE LIMITED
    Info
    Registered number 03395581
    Pinley House, 2 Sunbeam Way, Coventry, West Midlands CV3 1ND
    PRIVATE LIMITED COMPANY incorporated on 1997-07-01 and dissolved on 2012-10-02 (15 years 3 months). The company status is Dissolved.
    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.