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
    Nikunen, Erkki Juhani
    Director born in November 1976
    Individual (2 offsprings)
    Officer
    2023-06-23 ~ now
    OF - director → CIF 0
  • 2
    MÄkinen, Sami
    Director born in November 1979
    Individual (1 offspring)
    Officer
    2021-09-30 ~ now
    OF - director → CIF 0
  • 3
    Ms Lisa Jayne Ludlow
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Roberts, Kelly Annette
    Company Director born in January 1977
    Individual (6 offsprings)
    Officer
    2021-02-27 ~ now
    OF - director → CIF 0
  • 5
    Ludlow, Andrew Mark
    Commercial Director born in April 1965
    Individual (12 offsprings)
    Officer
    2021-02-27 ~ now
    OF - director → CIF 0
    Mr Andrew Mark Ludlow
    Born in April 1965
    Individual (12 offsprings)
    Person with significant control
    2021-02-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Hameentie 19, Uusimaa, Helsinki, Finland
    Corporate (1 offspring)
    Person with significant control
    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
    Barthet, Victor Borg
    Director born in June 1981
    Individual (1 offspring)
    Officer
    2021-09-30 ~ 2023-06-23
    OF - director → CIF 0
  • 2
    Ludlow, Lisa Jayne
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    2021-02-27 ~ 2021-09-30
    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
02023-03-01 ~ 2023-12-31
02022-03-01 ~ 2023-02-28
Par Value of Share
Class 2 ordinary share
12023-03-01 ~ 2023-12-31
Class 3 ordinary share
12023-03-01 ~ 2023-12-31
Fixed Assets - Investments
1,047,106 GBP2023-12-31
1,000,676 GBP2023-02-28
Debtors
5,000 GBP2023-12-31
Creditors
Current
237,660 GBP2023-12-31
146,254 GBP2023-02-28
Net Current Assets/Liabilities
-232,660 GBP2023-12-31
-146,254 GBP2023-02-28
Total Assets Less Current Liabilities
814,446 GBP2023-12-31
854,422 GBP2023-02-28
Creditors
Non-current
203,604 GBP2023-12-31
233,604 GBP2023-02-28
Net Assets/Liabilities
610,842 GBP2023-12-31
620,818 GBP2023-02-28
Equity
Called up share capital
473,856 GBP2023-12-31
473,856 GBP2023-02-28
Share premium
158,072 GBP2023-12-31
158,072 GBP2023-02-28
Retained earnings (accumulated losses)
-21,086 GBP2023-12-31
-11,110 GBP2023-02-28
Equity
610,842 GBP2023-12-31
620,818 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
236,928 shares2023-12-31
Class 3 ordinary share
236,928 shares2023-12-31
Related profiles found in government register
  • BOOMERANG DIGITAL HOLDINGS LIMITED
    Info
    BOOMERANG DIGITAL LIMITED - 2023-11-22
    Registered number 13233433
    2 Saxon Business Park, Owen Avenue, Hessle HU13 9PD
    Private Limited Company incorporated on 2021-02-27 (4 years 3 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
    2, Saxon Business Park, Owen Avenue, Hessle, England, HU13 9PD
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • BOOMERANG DIGITAL HOLDINGS LIMITED
    S
    Registered number 13233433
    Network House, Saxon Business Park, 3 Owen Avenue, Prior Park West, Hessle, England, HU13 9PD
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    PROBABILITY JONES LIMITED - 2023-02-08
    PROBABILITY JONES LTD - 2021-04-23
    2 Saxon Business Park, Owen Avenue, Hessle, England
    Corporate (4 parents)
    Equity (Company account)
    -105,465 GBP2023-12-31
    Person with significant control
    2021-09-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    NETWORK RESOURCE MANAGEMENT LTD. - 2023-11-24
    2 Saxon Business Park, Owen Avenue, Hessley, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    915,889 GBP2023-12-31
    Person with significant control
    2021-03-02 ~ now
    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
Ceased 3
  • 1
    2 Saxon Business Park, Owen Avenue, Hessle, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-11-29 ~ 2023-11-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    2 Saxon Business Park, Owen Avenue, Hessle, England
    Corporate (4 parents)
    Equity (Company account)
    206,892 GBP2023-12-31
    Person with significant control
    2023-02-17 ~ 2023-11-30
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    2 Saxon Business Park, Owen Avenue, Hessle, England
    Corporate (2 parents)
    Equity (Company account)
    -5,100 GBP2024-03-31
    Person with significant control
    2021-03-02 ~ 2022-12-01
    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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.