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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
    Denison, Lea
    Company Director born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-13 ~ now
    OF - Director → CIF 0
    Mr Lea Denison
    Born in August 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-05-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tansley, David Gerald
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-13 ~ now
    OF - Director → CIF 0
    Mr David David Tansley
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-05-13 ~ now
    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
    Balani, Prem
    Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-17 ~ now
    OF - Director → CIF 0
    Mr Prem Balani
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • icon of addressWhite Oaks, Cock Green, Felsted, Dunmow, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    34,621 GBP2024-04-30
    Officer
    2012-07-17 ~ 2020-05-13
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2020-05-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BOOMPODS LIMITED

Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
Brief company account
Fixed Assets
9,496 GBP2024-07-31
10,792 GBP2023-07-31
Current Assets
561,667 GBP2024-07-31
375,160 GBP2023-07-31
Creditors
Amounts falling due within one year
-411,119 GBP2024-07-31
-232,766 GBP2023-07-31
Net Current Assets/Liabilities
150,548 GBP2024-07-31
142,394 GBP2023-07-31
Total Assets Less Current Liabilities
160,044 GBP2024-07-31
153,186 GBP2023-07-31
Creditors
Amounts falling due after one year
-18,325 GBP2024-07-31
-28,819 GBP2023-07-31
Net Assets/Liabilities
141,719 GBP2024-07-31
124,367 GBP2023-07-31
Equity
141,719 GBP2024-07-31
124,367 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

  • BOOMPODS LIMITED
    Info
    Registered number 08147066
    icon of address7 Milliners Way, Bishop's Stortford CM23 4GG
    Private Limited Company incorporated on 2012-07-17 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    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 26 August 2025 and licensed under the Open Government Licence v3.0.