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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 4
  • 1
    Alfred-adekeye, Adeyemi Peter
    Born in April 1967
    Individual (7 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
    Mr Adeyemi Peter Alfred-adekeye
    Born in April 1967
    Individual (7 offsprings)
    Person with significant control
    2023-07-28 ~ 2025-05-21
    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
  • 2
    Bourgarel-janvier, Naomi
    Born in January 1994
    Individual (1 offspring)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 3
    BOOM GROUP HOLDINGS LIMITED
    15759417
    14, Hanover Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-05-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    1ST SECRETARIES LIMITED
    12298342
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 5690 offsprings)
    Officer
    2023-08-08 ~ 2024-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BOOM TECHNOLOGIES LTD

Period: 2023-07-28 ~ now
Company number: 15034868
Registered name
BOOM TECHNOLOGIES LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Net Assets/Liabilities
-219,873 GBP2024-07-31
Average Number of Employees
12023-07-28 ~ 2024-07-31

Related profiles found in government register
  • BOOM TECHNOLOGIES LTD
    Info
    Registered number 15034868
    14 Hanover Square, London W1S 1HN
    PRIVATE LIMITED COMPANY incorporated on 2023-07-28 (2 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • BOOM TECHNOLOGIES LTD
    S
    Registered number 15034868
    14, Hanover Square, London, United Kingdom, W1S 1HN
    CIF 1
  • BOOM TECHNOLOGIES LTD
    S
    Registered number 15034868
    14, Hanover Square, London, United Kingdom, W1S 1HN
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BOOMCOIN ASSETS LTD
    - now 16660414
    BOOMCOIN LTD
    - 2025-08-27 16660414
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2025-08-19 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    BOOMCOIN HOLDINGS LTD
    16688096
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-02 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2025-09-02 ~ 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
  • 3
    PHOTON AI LTD
    16441638
    14 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-05-09 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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