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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 5
  • 1
    Newton, Grant Douglas
    Born in March 1964
    Individual (30 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Deans, Robert Wayne
    Director born in December 1977
    Individual (7 offsprings)
    Officer
    2011-12-15 ~ 2020-09-01
    OF - Director → CIF 0
    Mr Robert Wayne Deans
    Born in December 1977
    Individual (7 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
  • 3
    Lancaster, Ian
    Born in April 1962
    Individual (42 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Lockwood, Ian
    Director born in January 1977
    Individual (6 offsprings)
    Officer
    2011-12-15 ~ 2020-09-01
    OF - Director → CIF 0
    Mr Ian Lockwood
    Born in January 1977
    Individual (6 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
  • 5
    THE DIGITAL MAZE GROUP LIMITED
    - now 04432155
    EVOLVE RETAIL HOLDINGS LIMITED - 2020-12-16 04432155
    TWENTY WEB LIMITED - 2020-07-28 04432155
    OMINOR LTD - 2010-08-06
    SLIDE2SLIDE LIMITED - 2002-07-16
    1 Woburn House, Vernon Gate, Derby, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2020-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOOM PROJECT HOLDINGS LIMITED

Period: 2013-06-26 ~ now
Company number: 07883617
Registered names
BOOM PROJECT HOLDINGS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
11,740 GBP2024-12-31
11,740 GBP2023-12-31
Net Current Assets/Liabilities
11,740 GBP2024-12-31
11,740 GBP2023-12-31
Total Assets Less Current Liabilities
11,840 GBP2024-12-31
11,840 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
11,640 GBP2024-12-31
11,640 GBP2023-12-31
Equity
11,840 GBP2024-12-31
11,840 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
11,740 GBP2024-12-31
11,740 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31

Related profiles found in government register
  • BOOM PROJECT HOLDINGS LIMITED
    Info
    TRAFFIC DRIVER PLUS LIMITED - 2013-06-26
    Registered number 07883617
    1 Woburn House, Vernon Gate, Derby DE1 1UL
    PRIVATE LIMITED COMPANY incorporated on 2011-12-15 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
  • BOOM PROJECT HOLDINGS LIMITED
    S
    Registered number 07883617
    1 Woburn House, Vernon Gate, Derby, England, DE1 1UL
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOOM ONLINE MARKETING LIMITED
    07266395
    1 Woburn House, Vernon Gate, Derby, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.