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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 3
  • 1
    Basselot, Francois-xavier
    Born in January 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressGround Floor, Global House, 96-108 Great Suffolk Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -295,499 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-02-11 ~ now
    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
  • 3
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Mohajer, Peyman
    Born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-11 ~ 2023-07-11
    OF - Director → CIF 0
  • 2
    Warne, James Alexander Leslie
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-19 ~ 2023-07-11
    OF - Director → CIF 0
    Warne, James Alexander Leslie
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-19 ~ 2020-02-11
    OF - Secretary → CIF 0
    Mr James Alexander Leslie Warne
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bertoli, Ronald
    Born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-11 ~ 2024-03-01
    OF - Director → CIF 0
  • 4
    Whitehurst, Michael
    Born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-19 ~ 2023-07-11
    OF - Director → CIF 0
    Mr Michael Whitehurst
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    icon of address5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (6 parents, 273 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-02-11 ~ 2023-07-11
    PE - Secretary → CIF 0
parent relation
Company in focus

WME BOOM LIMITED

Previous name
BOOM COLLECTIVE LTD - 2020-02-12
Standard Industrial Classification
71129 - Other Engineering Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,577 GBP2023-12-31
Debtors
85,244 GBP2023-12-31
Cash at bank and in hand
745 GBP2023-12-31
Current Assets
85,989 GBP2023-12-31
Creditors
Current
496,329 GBP2023-12-31
Net Current Assets/Liabilities
-410,340 GBP2023-12-31
Total Assets Less Current Liabilities
-408,763 GBP2023-12-31
Net Assets/Liabilities
-409,262 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-2 GBP2024-12-31
-409,264 GBP2023-12-31
Equity
-409,262 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,884 GBP2023-12-31
Computers
38,793 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
42,677 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,884 GBP2024-01-01 ~ 2024-12-31
Computers
-38,793 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-42,677 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,884 GBP2023-12-31
Computers
37,216 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,100 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,577 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,577 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,884 GBP2024-01-01 ~ 2024-12-31
Computers
-38,793 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-42,677 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,577 GBP2023-12-31
Other Debtors
Current
2,754 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
3,023 GBP2023-12-31
Prepayments/Accrued Income
Current
79,467 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
85,244 GBP2023-12-31
Amounts owed to group undertakings
Current
496,329 GBP2023-12-31

  • WME BOOM LIMITED
    Info
    BOOM COLLECTIVE LTD - 2020-02-12
    Registered number 07777610
    icon of addressGround Floor, Global House 96-108 Great Suffolk Street, Southwark, London SE1 0BE
    PRIVATE LIMITED COMPANY incorporated on 2011-09-19 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.