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 2
  • 1
    Penty, Graham Norman
    Company Director born in December 1975
    Individual (2 offsprings)
    Officer
    2024-11-26 ~ now
    OF - director → CIF 0
    Graham Norman Penty
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    2024-11-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Arkian, Ghazaleh
    Commercial Director born in April 1984
    Individual (5 offsprings)
    Officer
    2025-02-20 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Cain, Christopher
    Company Director born in February 1986
    Individual (4 offsprings)
    Officer
    2024-03-28 ~ 2024-07-01
    OF - director → CIF 0
    Mr Christopher Cain
    Born in February 1986
    Individual (4 offsprings)
    Person with significant control
    2024-03-28 ~ 2024-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Cooke, David
    Director born in November 1968
    Individual (5 offsprings)
    Officer
    2020-05-01 ~ 2021-02-10
    OF - director → CIF 0
    2022-02-01 ~ 2024-03-28
    OF - director → CIF 0
    Mr David Cooke
    Born in November 1968
    Individual (5 offsprings)
    Person with significant control
    2020-05-01 ~ 2021-02-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2022-02-01 ~ 2024-03-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Perks, Darren
    Director born in June 1978
    Individual
    Officer
    2021-02-10 ~ 2022-02-01
    OF - director → CIF 0
    Mr Darren Perks
    Born in June 1978
    Individual
    Person with significant control
    2021-02-10 ~ 2022-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Munir, Mohammed Amer
    Company Director born in June 1978
    Individual (3 offsprings)
    Officer
    2024-03-28 ~ 2024-03-28
    OF - director → CIF 0
    Mohammed Amer Munir
    Born in June 1978
    Individual (3 offsprings)
    Person with significant control
    2024-03-28 ~ 2024-03-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Millar, Glenn Michael
    Business Consultant born in April 1965
    Individual (8 offsprings)
    Officer
    2017-05-02 ~ 2020-05-01
    OF - director → CIF 0
    Mr Glenn Glenn Millar
    Born in April 1965
    Individual (8 offsprings)
    Person with significant control
    2017-05-02 ~ 2020-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

BOOMERANG DEVELOPMENTS LTD

Previous names
BOOMERANG VEHICLE RENTAL LIMITED - 2024-11-27
PURE METAL CARDS LIMITED - 2020-02-17
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
12020-06-01 ~ 2021-05-31
02019-06-01 ~ 2020-05-31
Current Assets
29,757 GBP2021-05-31
3 GBP2020-05-31
Creditors
Current
-19,363 GBP2021-05-31
Net Current Assets/Liabilities
10,394 GBP2021-05-31
3 GBP2020-05-31
Total Assets Less Current Liabilities
10,394 GBP2021-05-31
3 GBP2020-05-31
Creditors
Non-current
40,616 GBP2021-05-31
Net Assets/Liabilities
-30,222 GBP2021-05-31
3 GBP2020-05-31
Equity
-30,222 GBP2021-05-31
3 GBP2020-05-31

  • BOOMERANG DEVELOPMENTS LTD
    Info
    BOOMERANG VEHICLE RENTAL LIMITED - 2024-11-27
    PURE METAL CARDS LIMITED - 2020-02-17
    Registered number 10749488
    10749488 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2017-05-02 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.