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
    Lancaster, Ian
    Ceo born in April 1962
    Individual (31 offsprings)
    Officer
    2020-09-01 ~ now
    OF - director → CIF 0
  • 2
    Newton, Grant Douglas
    Cfo born in March 1964
    Individual (25 offsprings)
    Officer
    2020-09-01 ~ now
    OF - director → CIF 0
  • 3
    EVOLVE RETAIL HOLDINGS LIMITED - 2020-12-16
    TWENTY WEB LIMITED - 2020-07-28
    OMINOR LTD - 2010-08-06
    SLIDE2SLIDE LIMITED - 2002-07-16
    Gleneagles House, Vernon Gate, South Street, Derby, Derbyshire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    43,994 GBP2023-12-31
    Person with significant control
    2020-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Lockwood, Ian
    Director born in January 1977
    Individual (2 offsprings)
    Officer
    2011-12-15 ~ 2020-09-01
    OF - director → CIF 0
    Mr Ian Lockwood
    Born in January 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Deans, Robert Wayne
    Director born in December 1977
    Individual (4 offsprings)
    Officer
    2011-12-15 ~ 2020-09-01
    OF - director → CIF 0
    Mr Robert Wayne Deans
    Born in December 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOOM PROJECT HOLDINGS LIMITED

Previous name
TRAFFIC DRIVER PLUS LIMITED - 2013-06-26
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
11,740 GBP2023-12-31
11,740 GBP2022-12-31
Cash at bank and in hand
679 GBP2022-12-31
Current Assets
11,740 GBP2023-12-31
12,419 GBP2022-12-31
Net Current Assets/Liabilities
11,740 GBP2023-12-31
12,419 GBP2022-12-31
Total Assets Less Current Liabilities
11,840 GBP2023-12-31
12,519 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
11,640 GBP2023-12-31
12,319 GBP2022-12-31
Equity
11,840 GBP2023-12-31
12,519 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
11,740 GBP2023-12-31
11,740 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-679 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BOOM PROJECT HOLDINGS LIMITED
    Info
    TRAFFIC DRIVER PLUS LIMITED - 2013-06-26
    Registered number 07883617
    Gleneagles House Vernon Gate, South Street, Derby, Derbyshire DE1 1UP
    Private Limited Company incorporated on 2011-12-15 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • BOOM PROJECT HOLDINGS LIMITED
    S
    Registered number 07883617
    Gleneagles House, Vernon Gate, South Street, Derby, Derbyshire, England, DE1 1UP
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Gleneagles House Vernon Gate, South Street, Derby, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    221,109 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.