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
    Masters, Sean Gareth
    Director born in July 1977
    Individual (5 offsprings)
    Officer
    2019-12-23 ~ dissolved
    OF - Director → CIF 0
    Mr Sean Gareth Masters
    Born in July 1977
    Individual (5 offsprings)
    Person with significant control
    2019-12-23 ~ dissolved
    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
  • 2
    Wardle, Aaron James
    Director born in September 1979
    Individual (3 offsprings)
    Officer
    2019-12-23 ~ dissolved
    OF - Director → CIF 0
    Mr Aaron James Wardle
    Born in September 1979
    Individual (3 offsprings)
    Person with significant control
    2019-12-23 ~ dissolved
    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
Ceased 2
  • 1
    Rooney, Patrick Aidan
    Director born in March 1977
    Individual
    Officer
    2019-12-23 ~ 2021-02-19
    OF - Director → CIF 0
    Mr Patrick Aidan Rooney
    Born in March 1977
    Individual
    Person with significant control
    2019-12-23 ~ 2021-03-31
    PE - Has significant influence or controlCIF 0
  • 2
    Dean, Charles Henry Stephen
    Director born in August 1966
    Individual
    Officer
    2019-12-23 ~ 2021-02-19
    OF - Director → CIF 0
    Mr Charles Henry Stephen Dean
    Born in August 1966
    Individual
    Person with significant control
    2019-12-23 ~ 2021-03-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BOOMWORKS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BOOMWORKS GROUP LIMITED
    Info
    Registered number 12376455
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire LE12 7TZ
    Private Limited Company incorporated on 2019-12-23 and dissolved on 2022-05-31 (2 years 5 months). The company status is Dissolved.
    CIF 0
  • BOOMWORKS GROUP LIMITED
    S
    Registered number 12376455
    C/o Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England, LE12 7TZ
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    162 GBP2019-12-31
    Person with significant control
    2020-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    International House, 64 Nile Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,497 GBP2024-03-31
    Person with significant control
    2020-01-01 ~ 2021-03-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    SMART PC SOLUTIONS LTD - 2020-01-07
    22 St. Helens Drive, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    38,937 GBP2024-03-31
    Person with significant control
    2020-01-01 ~ 2021-03-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.