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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Von Bary, Benedikt
    Director born in February 1991
    Individual (3 offsprings)
    Officer
    2024-06-30 ~ 2025-05-31
    OF - Director → CIF 0
  • 2
    Krueger, Jan
    Director born in June 1991
    Individual (3 offsprings)
    Officer
    2022-10-13 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Heinrich, Jeremias Antonius
    Entrepreneur born in December 1987
    Individual (16 offsprings)
    Officer
    2021-01-22 ~ 2021-07-21
    OF - Director → CIF 0
    Mr Jeremias Antonius Heinrich
    Born in December 1987
    Individual (16 offsprings)
    Person with significant control
    2021-01-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Alexander Karsten Samwer
    Born in January 1975
    Individual (19 offsprings)
    Person with significant control
    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
  • 5
    Fusari, Guido
    Director born in April 1989
    Individual (4 offsprings)
    Officer
    2021-07-21 ~ 2022-10-13
    OF - Director → CIF 0
  • 6
    Hogan, Mark
    Born in July 1966
    Individual (117 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 7
    PHOTOVOLTAIC CONSULTING LTD
    12575925
    Brockhurst Barn, The Street, Washington, Pulborough, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-01-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    BOOM POWER LTD
    12254340
    Brockhurst Barn, The Street, Washington, Pulborough, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-02-28 ~ 2021-01-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BOOM DEVELOPMENTS LTD

Period: 2020-02-28 ~ now
Company number: 12488646
Registered name
BOOM DEVELOPMENTS LTD - now 14189272... (more)
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
    Unit 5e Park Farm, Chichester Road, Arundel, West Sussex BN18 0AG
    PRIVATE LIMITED COMPANY incorporated on 2020-02-28 (6 years 1 month). 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
    Unit 5e, Chichester Road, Arundel, England, BN18 0AG
    Private Company Limited By Shares
    CIF 1
  • BOOM DEVELOPMENTS LTD
    S
    Registered number 12488646
    Unit 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 30
  • 1
    AITKENHEAD STORAGE FACILITY LIMITED
    - now 14657943
    BOOM DEVELOPMENTS 11 LIMITED
    - 2023-06-21 14657943 14197962... (more)
    Unit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (2 parents)
    Person with significant control
    2023-02-13 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    BAMFORD STORAGE FACILITY LIMITED
    15658261
    Unit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (2 parents)
    Person with significant control
    2024-04-18 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 3
    BLACKPOOL EAST SOLAR FARM LIMITED
    13011017
    Unit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (7 parents)
    Person with significant control
    2025-02-04 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 4
    BOOM BACUP STORAGE LIMITED
    - now 11734930
    AVE 008 LIMITED
    - 2021-12-17 11734930 11733837... (more)
    Unit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (11 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    2021-12-09 ~ 2022-11-24
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    BREIGHTON STORAGE FACILITY LIMITED
    15763202
    Unit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (2 parents)
    Person with significant control
    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
    CARR FARM SOLAR LIMITED
    - now 14191309
    BOOM CARR FARM SOLAR LIMITED
    - 2023-03-15 14191309
    BOOM DEVELOPMENTS 5 LIMITED
    - 2023-01-17 14191309 14189272... (more)
    Unit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (2 parents)
    Person with significant control
    2022-06-23 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    CARROG STORAGE FACILITY LIMITED
    - now 14197726
    BOOM DEVELOPMENTS 7 LIMITED
    - 2023-02-07 14197726 14189272... (more)
    Unit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (2 parents)
    Person with significant control
    2022-06-27 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 8
    CHARMWOOD SOLAR FARM LIMITED
    - now 14191357
    MOORVIEW STORAGE FACILITY LIMITED
    - 2025-10-24 14191357
    BOOM DEVELOPMENTS 6 LIMITED
    - 2023-01-26 14191357 14189272... (more)
    Unit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (2 parents)
    Person with significant control
    2022-06-23 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 9
    CRAYS HALL SOLAR LIMITED
    13683095
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-06-09 ~ 2024-05-10
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 10
    EAST YORKSHIRE SOLAR FARM LIMITED
    14103404
    14b Tower 42, 25 Old Broad Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2022-05-12 ~ 2026-02-19
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 11
    FENWICK SOLAR PROJECT LIMITED
    13705886
    5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (4 parents)
    Person with significant control
    2022-10-15 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 12
    FERRY DROVE LANE SOLAR LIMITED
    - now 14189234
    FERRY FIELDS SOLAR LIMITED
    - 2025-04-11 14189234
    BOOM FERRY FIELDS SOLAR LIMITED
    - 2023-03-15 14189234 13984725
    BOOM FERRY ROAD SOLAR LIMITED
    - 2023-01-16 14189234
    BOOM DEVELOPMENTS 2 LIMITED
    - 2022-11-25 14189234 14189272... (more)
    Unit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (2 parents)
    Person with significant control
    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
  • 13
    FIRSFIELD SOLAR LIMITED - now
    BOOM FIRSFIELD SOLAR LIMITED
    - 2025-10-03 13984725 14189234
    Magma House 16 Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (7 parents)
    Person with significant control
    2022-03-17 ~ 2025-07-31
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 14
    HANNAMS GENERATION HUB LIMITED
    - now 14764148
    LLANBABO SOLAR LIMITED
    - 2025-06-20 14764148
    Unit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (2 parents)
    Person with significant control
    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
  • 15
    HATCH PARK SOLAR LIMITED
    - now 15658323
    SOUTHWATER GENERATION HUB LIMITED
    - 2026-01-22 15658323
    Unit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (2 parents)
    Person with significant control
    2024-04-18 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 16
    KENLEY HOUSE SOLAR LIMITED
    - now 14189188
    BOOM KENLEY SOLAR LIMITED
    - 2023-03-15 14189188
    BOOM DEVELOPMENTS 1 LIMITED
    - 2022-09-09 14189188 14189272... (more)
    Unit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (2 parents)
    Person with significant control
    2022-06-22 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 17
    LOW FARM SOLAR PROJECT LIMITED - now
    BOOM LOW FARM SOLAR LIMITED
    - 2026-01-13 13518709
    10 Lower Thames Street, Lower Thames Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    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
  • 18
    MANOR FARM PV LIMITED
    - now 14769901
    ESSINGTON STORAGE FACILITY LIMITED
    - 2026-01-21 14769901
    Unit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (2 parents)
    Person with significant control
    2023-03-30 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 19
    MEAUX FIELDS SOLAR LIMITED
    - now 14197819
    BOOM MEAUX FIELDS SOLAR LIMITED
    - 2023-03-15 14197819
    BOOM DEVELOPMENTS 8 LIMITED
    - 2023-02-09 14197819 14189272... (more)
    Unit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (2 parents)
    Person with significant control
    2022-06-27 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 20
    MISSLEBROOKS STORAGE FACILITY LIMITED
    13889351
    Unit 5e Chichester Road, Arundel, England
    Active Corporate (4 parents)
    Person with significant control
    2022-05-27 ~ now
    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
  • 21
    NEW HALL SOLAR FARM LIMITED
    - now 14191222
    BOOM DEVELOPMENTS 4 LIMITED
    - 2022-11-24 14191222 14189272... (more)
    10 Lower Thames Street, 10 Lower Thames Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-06-23 ~ 2025-12-22
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 22
    NORTH LANE GENERATION HUB LIMITED
    - now 15658377
    SPITHANDLE LANE GENERATION HUB LIMITED
    - 2025-06-20 15658377
    Unit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (2 parents)
    Person with significant control
    2024-04-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 23
    OSGODBY SOLAR LIMITED - now
    BOOM OSGODBY SOLAR LIMITED
    - 2025-10-09 13521999
    Magma House 16 Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (5 parents)
    Person with significant control
    2021-07-21 ~ 2025-09-29
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 24
    PERCY BECK SOLAR FARM LIMITED
    - now 13010555
    KNARESBOROUGH SOLAR FARM LIMITED
    - 2025-03-24 13010555 08983157
    Unit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (7 parents)
    Person with significant control
    2025-02-04 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 25
    POTHILL GENERATION HUB LIMITED
    - now 14763857
    LLECHCYNFARWY SOLAR LIMITED
    - 2025-06-20 14763857
    Unit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (2 parents)
    Person with significant control
    2023-03-28 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 26
    SETONHILL STORAGE FACILITY LIMITED
    - now 14197962
    BOOM DEVELOPMENTS 10 LIMITED
    - 2024-06-23 14197962 14657943... (more)
    Unit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (2 parents)
    Person with significant control
    2022-06-27 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 27
    SOUTH PLEAN STORAGE FACILITY LIMITED
    - now 14721343
    GARTCLUSH STORAGE FACILITY LIMITED
    - 2024-07-24 14721343
    GARTCLASH STORAGE FACILITY LIMITED
    - 2023-05-08 14721343
    Unit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (2 parents)
    Person with significant control
    2023-03-10 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 28
    USWORTH HOUSE SOLAR FARM LIMITED
    - now 14189272
    BOOM DEVELOPMENTS 3 LIMITED
    - 2022-11-24 14189272 14189234... (more)
    Unit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (2 parents)
    Person with significant control
    2022-06-22 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 29
    WHEATEN HILL BESS LIMITED
    - now 14197901
    SALT WAY BESS LIMITED
    - 2024-10-22 14197901
    FECKENHAM STORAGE FACILITY LIMITED
    - 2024-10-17 14197901
    BOOM DEVELOPMENTS 9 LIMITED
    - 2023-03-27 14197901 14189272... (more)
    Unit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (2 parents)
    Person with significant control
    2022-06-27 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 30
    WOOLLEY SOLAR FARM LIMITED
    14894245
    Unit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (2 parents)
    Person with significant control
    2023-05-25 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.