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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 14
  • 1
    Webber, Michael
    Born in February 1946
    Individual (20 offsprings)
    Officer
    2013-06-18 ~ 2014-06-13
    OF - Director → CIF 0
  • 2
    Elghanayan, Shahram David
    Born in March 1975
    Individual (35 offsprings)
    Officer
    2012-04-10 ~ 2020-10-01
    OF - Director → CIF 0
  • 3
    Gedeon, Ramzi
    Born in June 1973
    Individual (21 offsprings)
    Officer
    2012-12-19 ~ 2020-10-01
    OF - Director → CIF 0
  • 4
    Laurie, David
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2012-12-19 ~ 2013-08-29
    OF - Director → CIF 0
  • 5
    Metta, Jimmy
    Born in April 1980
    Individual (7 offsprings)
    Officer
    2012-12-19 ~ 2014-02-14
    OF - Director → CIF 0
  • 6
    Jivov, Vadim
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2015-09-10 ~ 2019-02-25
    OF - Director → CIF 0
  • 7
    Zurke, Steffen
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2018-04-13 ~ 2020-10-01
    OF - Director → CIF 0
  • 8
    Metta, Roger
    Born in December 1973
    Individual (8 offsprings)
    Officer
    2012-12-19 ~ 2020-10-01
    OF - Director → CIF 0
  • 9
    Davis, Andrew Simon
    Born in July 1963
    Individual (4960 offsprings)
    Officer
    2012-04-04 ~ 2012-04-10
    OF - Director → CIF 0
  • 10
    Kariuki, Nyawira Wangari
    Born in July 1985
    Individual (4 offsprings)
    Officer
    2018-11-20 ~ 2020-10-01
    OF - Director → CIF 0
  • 11
    Perrodo, Bertrand Nicolas Hubert
    Born in September 1984
    Individual (49 offsprings)
    Officer
    2014-02-14 ~ 2020-10-11
    OF - Director → CIF 0
  • 12
    Jivov, Anton
    Born in April 1987
    Individual (7 offsprings)
    Officer
    2019-02-25 ~ 2020-10-01
    OF - Director → CIF 0
  • 13
    Noujaim, Ziad Talal Paul
    Born in December 1985
    Individual (8 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
  • 14
    Fallows, Nicholas James
    Born in December 1967
    Individual (112 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DMD VENTURES LIMITED

Period: 2012-04-12 ~ now
Company number: 08019501
Registered names
DMD VENTURES LIMITED - now
BOOMSAFE LIMITED - 2012-04-12
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-05-01 ~ 2020-04-30
Fixed Assets - Investments
3 GBP2020-04-30
3 GBP2019-04-30
Debtors
27,500 GBP2020-04-30
11,689,769 GBP2019-04-30
Cash at bank and in hand
348,074 GBP2020-04-30
406 GBP2019-04-30
Current Assets
375,574 GBP2020-04-30
11,690,175 GBP2019-04-30
Creditors
Amounts falling due within one year
363,051 GBP2020-04-30
206,151 GBP2019-04-30
Net Current Assets/Liabilities
12,523 GBP2020-04-30
11,484,024 GBP2019-04-30
Total Assets Less Current Liabilities
12,526 GBP2020-04-30
11,484,027 GBP2019-04-30
Equity
Called up share capital
84,208 GBP2020-04-30
83,088 GBP2019-04-30
Share premium
15,418,355 GBP2020-04-30
11,699,999 GBP2019-04-30
Capital redemption reserve
132 GBP2020-04-30
132 GBP2019-04-30
Retained earnings (accumulated losses)
-15,490,169 GBP2020-04-30
-299,192 GBP2019-04-30
Equity
12,526 GBP2020-04-30
11,484,027 GBP2019-04-30
Amounts invested in assets
Cost valuation, Non-current
3 GBP2020-04-30
Non-current
3 GBP2020-04-30
3 GBP2019-04-30
Amounts owed by group undertakings and participating interests
27,500 GBP2020-04-30
11,685,410 GBP2019-04-30
Other Debtors
4,359 GBP2019-04-30

Related profiles found in government register
  • DMD VENTURES LIMITED
    Info
    BOOMSAFE LIMITED - 2012-04-12
    Registered number 08019501
    Suite 1, First Floor, 1 Duchess Street, London W1W 6AN
    PRIVATE LIMITED COMPANY incorporated on 2012-04-04 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2021-09-16
    CIF 0
  • DMD VENTURES LIMITED
    S
    Registered number 08019501
    64, North Row, London, England, W1K 7DA
    Limited Company in Comapnies House, England & Wales
    CIF 1
  • DMD VENTURES LIMITED
    S
    Registered number 08019501
    C/o Leaman Mattei, Fifth Floor, 64 North Row, London, England, W1K 7DA
    Limited Company in Companies House, England & Wales
    CIF 2
  • DMD VENTURES LTD
    S
    Registered number 08019501
    47, Marylebone Lane, London, England, W1U 2NT
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DMD (WEB) LIMITED
    - now 08019586
    INKFRAY LIMITED - 2012-04-12
    Suite 1, First Floor, 1 Duchess Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    DMD OPERATIONS LIMITED
    - now 08019447
    CASTDAY LIMITED - 2012-04-12
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    VANQUISH OPERATIONS LIMITED
    10497962
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-02-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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