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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
Active 6
  • 1
    MÄkinen, Sami
    Born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Ludlow, Andrew Mark
    Born in April 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-02-27 ~ now
    OF - Director → CIF 0
    Mr Andrew Mark Ludlow
    Born in April 1965
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2021-02-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Ms Lisa Jayne Ludlow
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Nikunen, Erkki Juhani
    Born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-23 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Kelly Annette
    Born in January 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-27 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressHameentie 19, Uusimaa, Helsinki, Finland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-09-30 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Ludlow, Lisa Jayne
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-27 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Barthet, Victor Borg
    Director born in June 1981
    Individual
    Officer
    icon of calendar 2021-09-30 ~ 2023-06-23
    OF - Director → CIF 0
parent relation
Company in focus

BOOMERANG DIGITAL HOLDINGS LIMITED

Previous name
BOOMERANG DIGITAL LIMITED - 2023-11-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-03-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,047,106 GBP2024-12-31
1,047,106 GBP2023-12-31
Debtors
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Creditors
Current
346,561 GBP2024-12-31
237,660 GBP2023-12-31
Net Current Assets/Liabilities
-341,561 GBP2024-12-31
-232,660 GBP2023-12-31
Total Assets Less Current Liabilities
705,545 GBP2024-12-31
814,446 GBP2023-12-31
Creditors
Non-current
116,802 GBP2024-12-31
203,604 GBP2023-12-31
Net Assets/Liabilities
588,743 GBP2024-12-31
610,842 GBP2023-12-31
Equity
Called up share capital
473,856 GBP2024-12-31
473,856 GBP2023-12-31
Share premium
158,072 GBP2024-12-31
158,072 GBP2023-12-31
Retained earnings (accumulated losses)
-43,185 GBP2024-12-31
-21,086 GBP2023-12-31
Equity
588,743 GBP2024-12-31
610,842 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,047,106 GBP2023-12-31
Investments in Group Undertakings
1,047,106 GBP2024-12-31
1,047,106 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Amounts owed to group undertakings
Current
188,493 GBP2024-12-31
106,752 GBP2023-12-31
Other Creditors
Current
158,068 GBP2024-12-31
130,908 GBP2023-12-31
Non-current
116,802 GBP2024-12-31
203,604 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
236,928 shares2024-12-31
Class 2 ordinary share
236,928 shares2024-12-31
Related profiles found in government register
  • BOOMERANG DIGITAL HOLDINGS LIMITED
    Info
    BOOMERANG DIGITAL LIMITED - 2023-11-22
    Registered number 13233433
    icon of address2 Saxon Business Park, Owen Avenue, Hessle HU13 9PD
    PRIVATE LIMITED COMPANY incorporated on 2021-02-27 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • BOOMERANG DIGITAL HOLDINGS LIMITED
    S
    Registered number 13233433
    icon of address2, Owen Avenue, Hessle, England, HU13 9PD
    Private Limited Company in Companies House, England
    CIF 1
  • BOOMERANG DIGITAL HOLDINGS LIMITED
    S
    Registered number 13233433
    icon of address2, Saxon Business Park, Owen Avenue, Hessle, England, HU13 9PD
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    PROBABILITY JONES LTD - 2021-04-23
    PROBABILITY JONES LIMITED - 2023-02-08
    icon of address2 Saxon Business Park, Owen Avenue, Hessle, England
    Active Corporate (5 parents)
    Equity (Company account)
    -201,751 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    NETWORK RESOURCE MANAGEMENT LTD. - 2023-11-24
    icon of address2 Saxon Business Park, Owen Avenue, Hessley, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,154,473 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    icon of address2 Saxon Business Park, Owen Avenue, Hessle, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-29 ~ 2023-11-30
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address2 Saxon Business Park, Owen Avenue, Hessle, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-17 ~ 2023-11-30
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address2 Saxon Business Park, Owen Avenue, Hessle, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,100 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-02 ~ 2022-12-01
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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