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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 13
  • 1
    Soisson, Jessica Savica
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2024-11-08 ~ 2025-02-03
    OF - Director → CIF 0
  • 2
    Cummings, Deirdre Marie
    Director born in October 1975
    Individual (13 offsprings)
    Officer
    2021-07-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 3
    Mr James George Coulter
    Born in December 1959
    Individual (67 offsprings)
    Person with significant control
    2021-07-01 ~ 2021-10-01
    PE - Has significant influence or controlCIF 0
  • 4
    Murphy, Ken Nolan
    Director born in July 1964
    Individual (36 offsprings)
    Officer
    2021-07-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 5
    Poole, Elizabeth Margaret
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
    Poole, Elizabeth Margaret
    Interim General Counsel born in January 1980
    Individual (2 offsprings)
    2023-08-08 ~ 2024-10-17
    OF - Director → CIF 0
  • 6
    Port, Christopher
    Executive born in October 1971
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 7
    Shenkman, Arlen Robert
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2023-05-03 ~ 2024-11-29
    OF - Director → CIF 0
  • 8
    La Gatta, Michael Andrew
    Director born in July 1972
    Individual (25 offsprings)
    Officer
    2021-07-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 9
    Zollman, Ronald Samuel
    General Counsel born in June 1966
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ 2023-05-05
    OF - Director → CIF 0
  • 10
    Rainey, Valerie Ann
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 11
    Mr David Bonderman
    Born in November 1942
    Individual (69 offsprings)
    Person with significant control
    2021-07-01 ~ 2021-10-01
    PE - Has significant influence or controlCIF 0
  • 12
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2022-03-28 ~ 2025-08-19
    OF - Secretary → CIF 0
  • 13
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, England
    Active Corporate (38 parents, 347 offsprings)
    Officer
    2025-10-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BOOMI UK HOLDINGS LTD.

Period: 2021-10-22 ~ now
Company number: 13487333
Registered names
BOOMI UK HOLDINGS LTD. - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BOOMI UK HOLDINGS LTD.
    Info
    BROOKLYN UK BIDCO, LTD. - 2021-10-22
    Registered number 13487333
    Exeter Science Park, Grow On Building 2, Ground Fl Babbage Way, Clyst Honiton, Exeter, Devon EX5 2FN
    PRIVATE LIMITED COMPANY incorporated on 2021-07-01 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • BOOMI UK HOLDINGS LTD.
    S
    Registered number missing
    Exeter Science Park, Grow On Building 2, Ground Fl Babbage Way, Clyst Honiton, Exeter, Devon, England, EX5 2FN
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOOMI CORPORATION LIMITED
    - now 09006064
    BOOMI LE UK LIMITED - 2021-07-01
    MANYWHO LIMITED - 2017-04-20
    Exeter Science Park, Grow On Building 2, Ground Fl Babbage Way, Clyst Honiton, Exeter, Devon, England
    Active Corporate (16 parents)
    Person with significant control
    2021-11-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.