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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 2
  • 1
    Booher, Mary Amanda Jane
    Born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - Director → CIF 0
    Booher, Mary Amanda Jane
    Project Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - Secretary → CIF 0
    Mrs Mary Amanda Jane Booher
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Booher, Kemper Leslie John
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-02 ~ now
    OF - Director → CIF 0
    Mr Kemper Leslie John Booher
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Miller, Ian Grant
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2002-07-02 ~ 2008-01-01
    OF - Director → CIF 0
    Miller, Ian Grant
    Director
    Individual
    Officer
    icon of calendar 2003-07-26 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 2
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 305 offsprings)
    Officer
    2002-07-02 ~ 2003-07-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOOHER CONSTRUCTION SERVICES LTD

Previous name
HEARTWOOD DEVELOPMENTS LTD - 2008-05-13
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Fixed Assets
7,652 GBP2024-12-31
54,049 GBP2023-12-31
Current Assets
2 GBP2024-12-31
1,849 GBP2023-12-31
Creditors
Amounts falling due within one year
-85,536 GBP2024-12-31
-76,854 GBP2023-12-31
Net Current Assets/Liabilities
-85,534 GBP2024-12-31
-75,005 GBP2023-12-31
Total Assets Less Current Liabilities
-77,882 GBP2024-12-31
-20,956 GBP2023-12-31
Creditors
Amounts falling due after one year
-36,569 GBP2024-12-31
-41,228 GBP2023-12-31
Net Assets/Liabilities
-114,451 GBP2024-12-31
-62,184 GBP2023-12-31
Equity
-114,451 GBP2024-12-31
-62,184 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • BOOHER CONSTRUCTION SERVICES LTD
    Info
    HEARTWOOD DEVELOPMENTS LTD - 2008-05-13
    Registered number 04475486
    icon of addressRed House Farm Cinder Hill, Whitegate, Northwich, Cheshire CW8 2BH
    PRIVATE LIMITED COMPANY incorporated on 2002-07-02 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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