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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
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    BOOM PICTURES PRODUCTIONS PLC - 2012-10-23
    BOOMERANG PLUS PLC - 2012-10-23
    CYNHYRCHIADAU BOOMERANG CYFYNGEDIG - 2007-10-30
    BOOM PICTURES PRODUCTIONS LIMITED - 2014-10-17
    icon of addressGloworks, Porth Teigr Way, Cardiff, Wales
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 8
  • 1
    Protheroe, William Ronw
    Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-20 ~ 2005-07-27
    OF - Director → CIF 0
  • 2
    Davies, Huw Eurig
    Tv Producer born in August 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ 2015-12-24
    OF - Director → CIF 0
  • 3
    Thomas, Nia Llinos
    Managing Director born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ 2024-09-01
    OF - Director → CIF 0
  • 4
    Fenwick, Mark William
    Charetered Accountant born in May 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ 2023-03-31
    OF - Director → CIF 0
    Fenwick, Mark William
    Charetered Accountant
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ 2015-06-24
    OF - Secretary → CIF 0
  • 5
    Protheroe, Elizabeth Helen
    Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-20 ~ 2005-07-27
    OF - Director → CIF 0
    Protheroe, Elizabeth Helen
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-20 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 6
    Howells, David Richard
    Chartered Accountant born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ 2024-09-01
    OF - Director → CIF 0
  • 7
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-04-11 ~ 2005-04-20
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-04-11 ~ 2005-04-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CYNHYRCHIADAU BOOMERANG CYFYNGEDIG

Previous name
CYBERCHIP LIMITED - 2007-10-30
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • CYNHYRCHIADAU BOOMERANG CYFYNGEDIG
    Info
    CYBERCHIP LIMITED - 2007-10-30
    Registered number 05421502
    icon of addressGloworks, Porth Teigr Way, Cardiff CF10 4GA
    PRIVATE LIMITED COMPANY incorporated on 2005-04-11 and dissolved on 2024-11-26 (19 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • CYNHYRCHIADAU BOOMERANG CYF
    S
    Registered number 05421502
    icon of addressGloworks, Porth Teigr Way, Cardiff, Wales, CF10 4GA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressTy Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -96,998 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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