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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 4
  • 1
    Boyden, Malcolm George
    Entertainer born in August 1964
    Individual (2 offsprings)
    Officer
    2007-09-17 ~ now
    OF - Director → CIF 0
    Mr Malcolm George Boyden
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    2016-08-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    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
  • 2
    Boyden, Maxine
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2013-04-06 ~ now
    OF - Director → CIF 0
  • 3
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2007-09-17 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    OAKLEY COMPANY FORMATION SERVICES LIMITED
    - now 04431643
    A44 EXHAUST SHOP LIMITED - 2003-04-07
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (6 parents, 486 offsprings)
    Officer
    2007-09-17 ~ 2007-09-17
    OF - Director → CIF 0
parent relation
Company in focus

BOING BOING LIMITED

Period: 2007-09-17 ~ 2018-12-15
Company number: 06371996
Registered name
BOING BOING LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Class 2 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Intangible fixed assets
3,000 GBP2016-03-31
4,500 GBP2015-03-31
Tangible fixed assets
286 GBP2016-03-31
5 GBP2015-03-31
Fixed Assets
3,286 GBP2016-03-31
4,505 GBP2015-03-31
Debtors
4,353 GBP2016-03-31
2,062 GBP2015-03-31
Cash at bank and in hand
616 GBP2016-03-31
204 GBP2015-03-31
Current Assets
4,969 GBP2016-03-31
2,266 GBP2015-03-31
Current liabilities
8,118 GBP2016-03-31
6,624 GBP2015-03-31
Net Current Assets/Liabilities
-3,149 GBP2016-03-31
-4,358 GBP2015-03-31
Total Assets Less Current Liabilities
137 GBP2016-03-31
147 GBP2015-03-31
Called-up share capital
101 GBP2016-03-31
101 GBP2015-03-31
Retained earnings
36 GBP2016-03-31
46 GBP2015-03-31
Shareholder's fund
137 GBP2016-03-31
147 GBP2015-03-31
Intangible fixed assets - Cost/valuation
15,000 GBP2015-03-31
Intangible fixed assets - Accumulated amortisation/impairment
12,000 GBP2016-03-31
10,500 GBP2015-03-31
Amortisation expense of intangible fixed assets
1,500 GBP2015-04-01 ~ 2016-03-31
Cost/valuation of tangible fixed assets
1,632 GBP2016-03-31
1,212 GBP2015-03-31
Depreciation of tangible fixed assets
1,346 GBP2016-03-31
1,207 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
139 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-03-31
100 GBP2015-03-31
Number of shares allotted
Class 2 ordinary share
1 shares2016-03-31
Paid-up share capital
Class 2 ordinary share
1 GBP2016-03-31
1 GBP2015-03-31

Related profiles found in government register
  • BOING BOING LIMITED
    Info
    Registered number 06371996
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF
    PRIVATE LIMITED COMPANY incorporated on 2007-09-17 and dissolved on 2018-12-15 (11 years 2 months). The company status is Dissolved.
    CIF 0
  • BOING BOING LIMITED
    S
    Registered number 06371996
    85, New Road, Bromsgrove, Worcestershire, United Kingdom, B60 2LL
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HIGGS SHELF LIMITED
    - now 10587814
    CENTRAL ALUMINIUM SYSTEMS LTD
    - 2017-01-27 10587814 10589206
    3 Waterfront Business Park, Dudley Road, Brierley Hill, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-01-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.