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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 1
  • Boon, Michael Richard
    Accountant born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-20 ~ now
    OF - Director → CIF 0
    Mr Michael Richard Boon
    Born in May 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Wayne, Harold
    Individual
    Officer
    icon of calendar 2003-02-20 ~ 2003-02-20
    OF - Nominee Secretary → CIF 0
  • 2
    Dane, Laura May
    Individual
    Officer
    icon of calendar 2004-12-22 ~ 2017-06-21
    OF - Secretary → CIF 0
  • 3
    Ward, Philip Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-20 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 4
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-02-20 ~ 2003-02-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MICHAEL BOON LTD

Previous names
THE BRILLIANT BUSINESS COMPANY LIMITED - 2009-04-02
PARACHUTE FINANCIAL MANAGEMENT LIMITED - 2017-04-03
BETTER BUSINESS CONTROL LTD - 2017-08-03
BRILLIANT BUSINESS CONTROL LIMITED - 2013-07-03
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
5,314 GBP2025-03-31
7,862 GBP2024-03-31
Current Assets
516,910 GBP2025-03-31
377,011 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-47,864 GBP2025-03-31
Net Current Assets/Liabilities
469,046 GBP2025-03-31
341,419 GBP2024-03-31
Net Assets/Liabilities
474,360 GBP2025-03-31
349,281 GBP2024-03-31
Equity
474,360 GBP2025-03-31
349,281 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • MICHAEL BOON LTD
    Info
    THE BRILLIANT BUSINESS COMPANY LIMITED - 2009-04-02
    PARACHUTE FINANCIAL MANAGEMENT LIMITED - 2009-04-02
    BETTER BUSINESS CONTROL LTD - 2009-04-02
    BRILLIANT BUSINESS CONTROL LIMITED - 2009-04-02
    Registered number 04672562
    icon of address1 Craster Court, Banbury, Oxfordshire OX16 9AG
    Private Limited Company incorporated on 2003-02-20 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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 16 October 2025 and licensed under the Open Government Licence v3.0.