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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 3
  • 1
    Cowan, Graham
    Company Director born in April 1943
    Individual (11733 offsprings)
    Officer
    2015-05-15 ~ 2015-05-15
    OF - Director → CIF 0
  • 2
    Larkins, Deepi
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2015-05-15 ~ now
    OF - Director → CIF 0
    Mrs Deepi Larkins
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    2017-05-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Larkins, Steven
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2015-05-15 ~ now
    OF - Director → CIF 0
    Mr Steven Larkins
    Born in October 1974
    Individual (2 offsprings)
    Person with significant control
    2017-05-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOOMSPACE LIMITED

Period: 2015-05-15 ~ now
Company number: 09593040
Registered name
BOOMSPACE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 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

Related profiles found in government register
  • BOOMSPACE LIMITED
    Info
    Registered number 09593040
    Longdene House, Hedgehog Lane, Haslemere, Surrey GU27 2PH
    PRIVATE LIMITED COMPANY incorporated on 2015-05-15 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • BOOMSPACE LIMITED
    S
    Registered number missing
    Longdene House, Hedgehog Lane, Haslemere, Surrey, England, GU27 2PH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVPLUS LTD
    07051394
    Longdene House, Hedgehog Lane, Haslemere, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2016-10-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.