logo
explain how to read the page

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 4
  • 1
    Mr Jeremias Antonius Heinrich
    Born in December 1987
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2021-01-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Hogan, Mark
    Born in July 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Mr Alexander Karsten Samwer
    Born in January 1975
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2021-01-22 ~ now
    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
  • 4
    icon of addressBrockhurst Barn, The Street, Washington, Pulborough, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    474,476.52 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-01-16 ~ now
    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
Ceased 5
  • 1
    Heinrich, Jeremias Antonius
    Entrepreneur born in December 1987
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ 2021-07-21
    OF - Director → CIF 0
  • 2
    Krueger, Jan
    Director born in June 1991
    Individual
    Officer
    icon of calendar 2022-10-13 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Von Bary, Benedikt
    Director born in February 1991
    Individual
    Officer
    icon of calendar 2024-06-30 ~ 2025-05-31
    OF - Director → CIF 0
  • 4
    Fusari, Guido
    Director born in April 1989
    Individual
    Officer
    icon of calendar 2021-07-21 ~ 2022-10-13
    OF - Director → CIF 0
  • 5
    icon of addressBrockhurst Barn, The Street, Washington, Pulborough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -411,938 GBP2024-12-31
    Person with significant control
    2020-02-28 ~ 2021-01-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BOOM DEVELOPMENTS LTD

Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Fixed Assets - Investments
1,702,779 GBP2024-12-31
150,023 GBP2023-12-31
Debtors
18,559,621 GBP2024-12-31
12,040,868 GBP2023-12-31
Cash at bank and in hand
83,673 GBP2024-12-31
407,183 GBP2023-12-31
Current Assets
34,808,498 GBP2024-12-31
24,488,308 GBP2023-12-31
Net Current Assets/Liabilities
26,218,947 GBP2024-12-31
17,685,830 GBP2023-12-31
Total Assets Less Current Liabilities
27,921,726 GBP2024-12-31
17,835,853 GBP2023-12-31
Creditors
Non-current
-23,550,723 GBP2024-12-31
-20,330,239 GBP2023-12-31
Net Assets/Liabilities
4,371,003 GBP2024-12-31
-2,494,386 GBP2023-12-31
Equity
Called up share capital
250 GBP2024-12-31
250 GBP2023-12-31
Retained earnings (accumulated losses)
4,370,753 GBP2024-12-31
-2,494,636 GBP2023-12-31
Equity
4,371,003 GBP2024-12-31
-2,494,386 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Debtors
Current
18,559,621 GBP2024-12-31
12,040,868 GBP2023-12-31
Trade Creditors/Trade Payables
Current
299,254 GBP2024-12-31
39,393 GBP2023-12-31
Other Creditors
Current
8,290,297 GBP2024-12-31
6,763,085 GBP2023-12-31
Non-current
23,550,723 GBP2024-12-31
20,330,239 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
250 GBP2024-12-31
250 GBP2023-12-31
Related profiles found in government register
  • BOOM DEVELOPMENTS LTD
    Info
    Registered number 12488646
    icon of addressUnit 5e Park Farm, Chichester Road, Arundel, West Sussex BN18 0AG
    PRIVATE LIMITED COMPANY incorporated on 2020-02-28 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • BOOM DEVELOPMENTS LTD
    S
    Registered number missing
    icon of addressUnit 5e, Chichester Road, Arundel, England, BN18 0AG
    Private Company Limited By Shares
    CIF 1
  • BOOM DEVELOPMENTS LTD
    S
    Registered number 12488646
    icon of addressUnit 5e, Chichester Road, Arundel, England, BN18 0AG
    Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 26
  • 1
    BOOM DEVELOPMENTS 11 LIMITED - 2023-06-21
    icon of addressUnit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Person with significant control
    icon of calendar 2023-02-13 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2024-04-18 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 3
    icon of addressUnit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-02-04 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    AVE 008 LIMITED - 2021-12-17
    icon of addressUnit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (2 parents)
    Equity (Company account)
    -134,970 GBP2022-12-31
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressUnit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-06-05 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 6
    BOOM CARR FARM SOLAR LIMITED - 2023-03-15
    BOOM DEVELOPMENTS 5 LIMITED - 2023-01-17
    icon of addressUnit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-23 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    BOOM DEVELOPMENTS 7 LIMITED - 2023-02-07
    icon of addressUnit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-27 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressUnit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (2 parents)
    Equity (Company account)
    -127.50 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-12 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 9
    icon of addressUnit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-03-30 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (2 parents)
    Equity (Company account)
    -48.06 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-10-15 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    BOOM FERRY ROAD SOLAR LIMITED - 2023-01-16
    BOOM FERRY FIELDS SOLAR LIMITED - 2023-03-15
    BOOM DEVELOPMENTS 2 LIMITED - 2022-11-25
    FERRY FIELDS SOLAR LIMITED - 2025-04-11
    icon of addressUnit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-22 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 12
    LLANBABO SOLAR LIMITED - 2025-06-20
    icon of addressUnit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-03-28 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 13
    BOOM DEVELOPMENTS 1 LIMITED - 2022-09-09
    BOOM KENLEY SOLAR LIMITED - 2023-03-15
    icon of addressUnit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-22 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 14
    BOOM DEVELOPMENTS 8 LIMITED - 2023-02-09
    BOOM MEAUX FIELDS SOLAR LIMITED - 2023-03-15
    icon of addressUnit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-27 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressUnit 5e Chichester Road, Arundel, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1.10 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-27 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 16
    BOOM DEVELOPMENTS 6 LIMITED - 2023-01-26
    icon of addressUnit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-23 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 17
    BOOM DEVELOPMENTS 4 LIMITED - 2022-11-24
    icon of addressUnit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-23 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 18
    SPITHANDLE LANE GENERATION HUB LIMITED - 2025-06-20
    icon of addressUnit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2024-04-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 19
    KNARESBOROUGH SOLAR FARM LIMITED - 2025-03-24
    icon of addressUnit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-02-04 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 20
    LLECHCYNFARWY SOLAR LIMITED - 2025-06-20
    icon of addressUnit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-03-28 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 21
    BOOM DEVELOPMENTS 10 LIMITED - 2024-06-23
    icon of addressUnit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-27 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 22
    GARTCLASH STORAGE FACILITY LIMITED - 2023-05-08
    GARTCLUSH STORAGE FACILITY LIMITED - 2024-07-24
    icon of addressUnit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-03-10 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 23
    icon of addressUnit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2024-04-18 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 24
    BOOM DEVELOPMENTS 3 LIMITED - 2022-11-24
    icon of addressUnit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-22 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 25
    SALT WAY BESS LIMITED - 2024-10-22
    FECKENHAM STORAGE FACILITY LIMITED - 2024-10-17
    BOOM DEVELOPMENTS 9 LIMITED - 2023-03-27
    icon of addressUnit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-27 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of addressUnit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-25 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    AVE 008 LIMITED - 2021-12-17
    icon of addressUnit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (2 parents)
    Equity (Company account)
    -134,970 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-12-09 ~ 2022-11-24
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BOOM FIRSFIELD SOLAR LIMITED - 2025-10-03
    icon of addressMagma House 16 Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (3 parents)
    Equity (Company account)
    15.86 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-17 ~ 2025-07-31
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-19 ~ 2025-01-10
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 4
    BOOM OSGODBY SOLAR LIMITED - 2025-10-09
    icon of addressUnit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.65 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-21 ~ 2025-09-29
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address1st Floor, 14 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0.65 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-06-09 ~ 2024-05-10
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.