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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 5
  • 1
    Scrannage, Richard John
    Born in June 1966
    Individual (1 offspring)
    Officer
    2002-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Garfield Richard
    Born in May 1961
    Individual (8 offsprings)
    Officer
    2002-02-26 ~ now
    OF - Director → CIF 0
    Smith, Garfield Richard
    Media
    Individual (8 offsprings)
    Officer
    2002-02-26 ~ now
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2002-02-26 ~ 2002-02-26
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2002-02-26 ~ 2002-02-26
    OF - Nominee Director → CIF 0
  • 5
    BOOMERANG MEDIA GROUP LTD
    BOOMERANG MEDIA GROUP LIMITED - now 05728639
    AVENUE SHELFCO 19 LIMITED - 2006-12-14
    The Manor House, Church Hill, Aldershot, Hampshire, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOOMERANG CLUB CARDS LIMITED

Period: 2002-02-26 ~ now
Company number: 04382145
Registered name
BOOMERANG CLUB CARDS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • BOOMERANG CLUB CARDS LIMITED
    Info
    Registered number 04382145
    The Manor House, Manor Park, Aldershot GU12 4JU
    PRIVATE LIMITED COMPANY incorporated on 2002-02-26 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.