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
    Harpham, Richard John
    Director born in October 1980
    Individual (34 offsprings)
    Officer
    2022-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Briscoe, Joanne Katherine
    Individual (20 offsprings)
    Officer
    2022-12-16 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Bird, Graham John
    Director born in November 1969
    Individual (32 offsprings)
    Officer
    2021-11-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    Belmont House, Station Way, Crawley, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2021-06-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    White, David James
    Director born in August 1981
    Individual (138 offsprings)
    Officer
    2020-07-27 ~ 2021-07-02
    OF - Director → CIF 0
    Mr David James White
    Born in August 1981
    Individual (138 offsprings)
    Person with significant control
    2020-07-27 ~ 2021-06-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Beese, Richard James
    Director born in December 1981
    Individual (60 offsprings)
    Officer
    2021-07-02 ~ 2021-11-23
    OF - Director → CIF 0
parent relation
Company in focus

BOOM BB TWO LTD

Previous name
AGD TWO LTD - 2021-05-25
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
12020-08-01 ~ 2021-07-31
02019-08-01 ~ 2020-07-31
Debtors
Current
628 GBP2021-07-31
Current Assets
628 GBP2021-07-31
Creditors
Current, Amounts falling due within one year
-7,687 GBP2021-07-31
Net Current Assets/Liabilities
-7,059 GBP2021-07-31
Total Assets Less Current Liabilities
-7,059 GBP2021-07-31
Net Assets/Liabilities
-7,059 GBP2021-07-31
Equity
Called up share capital
100 GBP2021-07-31
Retained earnings (accumulated losses)
-7,159 GBP2021-07-31
Equity
-7,059 GBP2021-07-31
Amounts Owed by Group Undertakings
Current
628 GBP2021-07-31
Trade Creditors/Trade Payables
Current
4,500 GBP2021-07-31
Amounts owed to group undertakings
Current
541 GBP2021-07-31
Other Creditors
Current
528 GBP2021-07-31
Accrued Liabilities/Deferred Income
Current
2,118 GBP2021-07-31
Creditors
Current
7,687 GBP2021-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-07-31
Par Value of Share
Class 1 ordinary share
1.002020-08-01 ~ 2021-07-31

  • BOOM BB TWO LTD
    Info
    AGD TWO LTD - 2021-05-25
    Registered number 12771478
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London W1D 1BS
    Private Limited Company incorporated on 2020-07-27 and dissolved on 2023-11-21 (3 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.