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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 6
  • 1
    Hennan, Michele Elaine
    Businesswoman born in March 1968
    Individual (6 offsprings)
    Officer
    2003-03-04 ~ 2009-03-02
    OF - Director → CIF 0
    Hennan, Michele Elaine
    Businesswoman
    Individual (6 offsprings)
    Officer
    2003-03-04 ~ 2009-03-02
    OF - Secretary → CIF 0
  • 2
    Mills, Jane Elizabeth
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2003-03-04 ~ now
    OF - Director → CIF 0
    Mrs Jane Elizabeth Mills
    Born in March 1966
    Individual (8 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Knight, Jamie Stuart
    Retailer born in March 1978
    Individual (8 offsprings)
    Officer
    2003-03-04 ~ 2004-05-31
    OF - Director → CIF 0
  • 4
    RAPID BUSINESS SERVICES LIMITED 01981936
    Leigh House, Weald Road, Brentwood, Essex, England
    Active Corporate (15 parents, 308 offsprings)
    Officer
    2009-03-02 ~ 2011-04-10
    OF - Secretary → CIF 0
  • 5
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    2003-03-04 ~ 2003-03-04
    OF - Nominee Director → CIF 0
  • 6
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    2003-03-04 ~ 2003-03-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOON DIRECT LTD

Period: 2016-08-19 ~ now
Company number: 04685595
Registered names
BOON DIRECT LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
194,857 GBP2024-09-30
194,857 GBP2023-09-30
Fixed Assets
194,857 GBP2024-09-30
194,857 GBP2023-09-30
Cash at bank and in hand
861 GBP2024-09-30
861 GBP2023-09-30
Current Assets
861 GBP2024-09-30
861 GBP2023-09-30
Creditors
-186,203 GBP2024-09-30
-186,203 GBP2023-09-30
Net Current Assets/Liabilities
-185,342 GBP2024-09-30
-185,342 GBP2023-09-30
Total Assets Less Current Liabilities
9,515 GBP2024-09-30
9,515 GBP2023-09-30
Net Assets/Liabilities
9,515 GBP2024-09-30
9,515 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
9,513 GBP2024-09-30
9,513 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
194,857 GBP2024-09-30
194,857 GBP2023-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
194,857 GBP2024-09-30
194,857 GBP2023-09-30
Amounts owed to directors
Current
186,203 GBP2024-09-30
186,203 GBP2023-09-30

  • BOON DIRECT LTD
    Info
    SPORTS REVIEW DIRECT LIMITED - 2016-08-19
    Registered number 04685595
    Suite 1a, 2nd Floor, Hunter House, 150 Hutton Road, Shenfield, Essex CM15 8NL
    PRIVATE LIMITED COMPANY incorporated on 2003-03-04 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    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.