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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 11
  • 1
    Parhofer, Nicolas Eduard Georg
    Director born in August 1992
    Individual (1 offspring)
    Officer
    2022-11-24 ~ 2024-02-02
    OF - Director → CIF 0
  • 2
    Clare, Matthew Anthony
    Energy Consultant born in January 1991
    Individual (89 offsprings)
    Officer
    2019-07-23 ~ 2021-12-09
    OF - Director → CIF 0
  • 3
    Fusari, Guido
    Director born in April 1989
    Individual (4 offsprings)
    Officer
    2021-12-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Ooyen, Yamil Van
    Director born in February 1993
    Individual (1 offspring)
    Officer
    2022-11-24 ~ 2024-02-02
    OF - Director → CIF 0
  • 5
    Mendoza, Howard Harvey
    Business Consultant born in November 1949
    Individual (106 offsprings)
    Officer
    2018-12-19 ~ 2021-12-09
    OF - Director → CIF 0
  • 6
    Shardlow, Richard Joseph
    Finance Director born in November 1975
    Individual (96 offsprings)
    Officer
    2019-06-05 ~ 2021-12-09
    OF - Director → CIF 0
  • 7
    Hogan, Mark
    Born in July 1966
    Individual (117 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 8
    BOOM DEVELOPMENTS LTD
    12488646
    Unit 5e, Chichester Road, Arundel, England
    Active Corporate (8 parents, 30 offsprings)
    Person with significant control
    2024-02-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2021-12-09 ~ 2022-11-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    73, Balanstrasse, Eingang 31f, 81541, Munich, Germany
    Corporate (1 offspring)
    Person with significant control
    2022-11-24 ~ 2022-12-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Bavariafilmplatz 7, Building 49, Gruenwald, Germany
    Corporate (1 offspring)
    Person with significant control
    2022-12-24 ~ 2024-02-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    AVERY ENERGY LIMITED
    11277783
    77 Park Road, Kingston Upon Thames, England
    Dissolved Corporate (4 parents, 22 offsprings)
    Person with significant control
    2018-12-19 ~ 2021-12-09
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BOOM BACUP STORAGE LIMITED

Period: 2021-12-17 ~ now
Company number: 11734930
Registered names
BOOM BACUP STORAGE LIMITED - now
AVE 008 LIMITED - 2021-12-17
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Administrative Expenses
-9,604 GBP2022-01-01 ~ 2022-12-31
-75,000 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-9,604 GBP2022-01-01 ~ 2022-12-31
-75,000 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-38,566 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-48,170 GBP2022-01-01 ~ 2022-12-31
-75,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
3,495,848 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets
3,495,848 GBP2022-12-31
0 GBP2021-12-31
Debtors
271,094 GBP2022-12-31
35,112 GBP2021-12-31
Cash at bank and in hand
775,534 GBP2022-12-31
Current Assets
1,046,628 GBP2022-12-31
35,112 GBP2021-12-31
Net Current Assets/Liabilities
-3,630,818 GBP2022-12-31
-86,800 GBP2021-12-31
Total Assets Less Current Liabilities
-134,970 GBP2022-12-31
-86,800 GBP2021-12-31
Net Assets/Liabilities
-134,970 GBP2022-12-31
-86,800 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-135,070 GBP2022-12-31
-86,900 GBP2021-12-31
Equity
-134,970 GBP2022-12-31
-86,800 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,495,848 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
3,495,848 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment
Plant and equipment
3,495,848 GBP2022-12-31
0 GBP2021-12-31
Prepayments/Accrued Income
1,333 GBP2022-12-31
Other Debtors
269,761 GBP2022-12-31
35,112 GBP2021-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
8,350 GBP2022-12-31
Other Creditors
Amounts falling due within one year
4,669,096 GBP2022-12-31
121,912 GBP2021-12-31

  • BOOM BACUP STORAGE LIMITED
    Info
    AVE 008 LIMITED - 2021-12-17
    Registered number 11734930
    Unit 5e Park Farm, Chichester Road, Arundel BN18 0AG
    PRIVATE LIMITED COMPANY incorporated on 2018-12-19 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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