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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Hemsley, Maarten Duncan
    Financial Consultant born in May 1949
    Individual (35 offsprings)
    Officer
    2006-10-12 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Mr Martin Julian Smith
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Agnew, James Douglas
    Fund Manager born in June 1974
    Individual (56 offsprings)
    Officer
    2006-10-12 ~ 2012-12-28
    OF - Director → CIF 0
  • 4
    Smith, Martin
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2006-10-12 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Garfield Richard
    Born in May 1961
    Individual (8 offsprings)
    Officer
    2006-10-12 ~ now
    OF - Director → CIF 0
    Smith, Garfield Richard
    Director
    Individual (8 offsprings)
    Officer
    2006-10-12 ~ now
    OF - Secretary → CIF 0
    Mr Garfield Richard Smith
    Born in May 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Rosenberg, Michael Samuel
    Director born in June 1939
    Individual (41 offsprings)
    Officer
    2006-10-12 ~ 2013-01-10
    OF - Director → CIF 0
  • 7
    MB SECRETARIES LIMITED - now
    M & B SECRETARIES LIMITED
    - 2007-08-20 04813248
    11 The Avenue, Southampton, Hampshire
    Active Corporate (33 parents, 140 offsprings)
    Officer
    2006-03-02 ~ 2006-10-12
    OF - Secretary → CIF 0
  • 8
    MB NOMINEES LIMITED - now
    M & B NOMINEES LIMITED
    - 2007-08-20 03765732
    ARENAMOVE LIMITED - 2002-10-24
    11 The Avenue, Southampton, Hampshire
    Active Corporate (37 parents, 81 offsprings)
    Officer
    2006-03-02 ~ 2006-10-12
    OF - Director → CIF 0
parent relation
Company in focus

BOOMERANG MEDIA GROUP LIMITED

Period: 2006-12-14 ~ now
Company number: 05728639
Registered names
BOOMERANG MEDIA GROUP LIMITED - now
AVENUE SHELFCO 19 LIMITED - 2006-12-14 06260367... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,102 GBP2024-12-31
1,102 GBP2023-12-31
Fixed Assets
1,102 GBP2024-12-31
1,102 GBP2023-12-31
Creditors
-102 GBP2024-12-31
-102 GBP2023-12-31
Net Current Assets/Liabilities
-102 GBP2024-12-31
-102 GBP2023-12-31
Total Assets Less Current Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
102 GBP2024-12-31
102 GBP2023-12-31
Related profiles found in government register
  • BOOMERANG MEDIA GROUP LIMITED
    Info
    AVENUE SHELFCO 19 LIMITED - 2006-12-14
    Registered number 05728639
    The Manor House, Manor Park, Aldershot, Hampshire GU12 4JU
    PRIVATE LIMITED COMPANY incorporated on 2006-03-02 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • BOOMERANG MEDIA GROUP LIMITED
    S
    Registered number 05728639
    Manor Park, The Manor House, Church Hill, Aldershot, Hampshire, United Kingdom, GU12 4JU
    CIF 1
  • BOOMERANG MEDIA GROUP LIMITED
    S
    Registered number 05728639
    Manor Park, The Manor House, Church Hill, Aldershot, United Kingdom, GU12 4JU
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • BOOMERANG MEDIA GROUP LTD
    S
    Registered number 05728639
    The Manor House, Church Hill, Aldershot, England, GU12 4JU
    Company Limited By Shares in United Kingdom & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BOOMERANG CLUB CARDS LIMITED
    04382145
    The Manor House, Manor Park, Aldershot
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BOOMERANG ED LIMITED
    04526847
    The Manor House, Manor Park, Aldershot, Hampshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 3
    BOOMERANG FAMILY LIMITED
    - now 06525303
    AVENUE SHELFCO 53 LIMITED - 2008-07-16
    The Manor House, Manor Park, Aldershot, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    BOOMERANG MEDIA LIMITED
    02969450
    The Manor House, Manor Park, Aldershot, Hampshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    WILTON BOTANICALS LTD
    15883810
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-07 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-08-07 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.