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.
- 1
Sawkins, Clive Peter
Born in August 1962Individual (12 offsprings)Officer
2018-12-20 ~ nowOF - Director → CIF 0 - 2
Rosson, Mark Andrew
Born in April 1963Individual (2 offsprings)Officer 2018-12-20 ~ nowOF - Director → CIF 0 - 3
Birtwistle, Nicholas Stephen
Born in July 1973Individual (6 offsprings)Officer 2019-05-10 ~ nowOF - Director → CIF 0 - 4
Boiles, Martin David
Born in March 1967Individual (11 offsprings)Officer 2018-03-28 ~ nowOF - Director → CIF 0Martin David Boiles
Born in March 1967Individual (11 offsprings)Person with significant control 2018-03-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 5
French, Ian Michael
Born in June 1953Individual (4 offsprings)Officer 2018-12-20 ~ nowOF - Director → CIF 0 - 6
Boiles, Claire Elizabeth
Born in February 1968Individual (1 offspring)Officer 2019-08-07 ~ nowOF - Director → CIF 0 - 7
Slater-thomas, Simon David
Born in December 1958Individual (10 offsprings)Officer 2018-06-29 ~ nowOF - Director → CIF 0
- 1
Pritchard, Robert Hugh
Director born in October 1964Individual (1 offspring)Officer 2018-06-29 ~ 2025-04-25OF - Director → CIF 0 - 2
Van Den Heuvel, Christopher Edward
Director born in September 1951Individual (3 offsprings)Officer 2018-06-29 ~ 2019-12-31OF - Director → CIF 0 - 3
Hussain, Sayed Shahzad
Director born in July 1980Individual (8 offsprings)Officer 2020-03-11 ~ 2022-09-02OF - Director → CIF 0
BOOM HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 11279508
BOOM HOLDINGS LIMITED
Info
Arena The Square, Basing View, Basingstoke, Hampshire RG21 4EBPRIVATE LIMITED COMPANY incorporated on 2018-03-28 (7 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-20CIF 0 BOOM HOLDINGS LIMITED
SRegistered number 11279508Arena The Square, Basing View, Basingstoke, England, RG21 4EBPrivate Company Limited By Shares in Companies House, Registered In England And WalesCIF 1BOOM HOLDINGS LIMITED
SRegistered number 11279508The Arena, The Square, Basing View, Basingstoke, England, RG21 4EBCompany Limited By Shares in Companies House, England And WalesCIF 2BOOM HOLDINGS LIMITED
SRegistered number 11279508Wellesley House, 204 London Road, Waterlooville, Hampshire, England, PO7 7ANPrivate Company Limited By Shares in England And WalesCIF 3
- 1Arena The Square, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-767,877 GBP2024-12-31Person with significant control 2018-04-05 ~ nowCIF 4 - Ownership of shares – 75% or more as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 2
BOOM PHONES LIMITED
- nowSWEET PHONES LIMITED - 2017-01-19BOOM COMS LIMITED - 2018-03-28Arena The Square, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents)Equity (Company account)-145,050 GBP2024-12-31Person with significant control 2018-06-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 3Arena The Square, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (5 parents)Equity (Company account)-184,353 GBP2024-12-31Person with significant control 2020-12-11 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- Cwg House, Gallamore Lane, Market Rasen, Lincolnshire, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-6,298 GBP2021-03-31Person with significant control 2021-04-30 ~ 2025-10-13CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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