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

MICHAEL BOON LTD

Previous names
BETTER BUSINESS CONTROL LTD - 2017-08-03
PARACHUTE FINANCIAL MANAGEMENT LIMITED - 2017-04-03
BRILLIANT BUSINESS CONTROL LIMITED - 2013-07-03
THE BRILLIANT BUSINESS COMPANY LIMITED - 2009-04-02
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
7,862 GBP2024-03-31
8,705 GBP2023-03-31
Current Assets
377,011 GBP2024-03-31
378,421 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-35,592 GBP2024-03-31
-113,244 GBP2023-03-31
Net Current Assets/Liabilities
341,419 GBP2024-03-31
265,177 GBP2023-03-31
Net Assets/Liabilities
349,281 GBP2024-03-31
273,882 GBP2023-03-31
Equity
349,281 GBP2024-03-31
273,882 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • MICHAEL BOON LTD
    Info
    BETTER BUSINESS CONTROL LTD - 2017-08-03
    PARACHUTE FINANCIAL MANAGEMENT LIMITED - 2017-04-03
    BRILLIANT BUSINESS CONTROL LIMITED - 2013-07-03
    THE BRILLIANT BUSINESS COMPANY LIMITED - 2009-04-02
    Registered number 04672562
    1 Craster Court, Banbury, Oxfordshire OX16 9AG
    Private Limited Company incorporated on 2003-02-20 (22 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.