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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 3
  • 1
    Finley, Daniel
    Born in November 1982
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Woollard, Emma Marie
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Secretary → CIF 0
  • 3
    WASABI FROG LIMITED - 2014-04-14
    icon of address49-51, Dale Street, Manchester, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Kamani, Mahmud Abdulla
    Director born in August 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2008-12-22 ~ 2025-04-11
    OF - Director → CIF 0
  • 2
    Kershaw, Thomas
    Individual
    Officer
    icon of calendar 2021-02-15 ~ 2025-03-28
    OF - Secretary → CIF 0
  • 3
    Natividad, Archie
    Director born in June 1976
    Individual
    Officer
    icon of calendar 2005-01-17 ~ 2005-08-05
    OF - Director → CIF 0
  • 4
    Crook, Anna
    Secretary born in April 1978
    Individual
    Officer
    icon of calendar 2004-12-06 ~ 2004-12-07
    OF - Director → CIF 0
    Crook, Anna
    Consultant born in April 1978
    Individual
    icon of calendar 2004-12-07 ~ 2008-06-13
    OF - Director → CIF 0
    Crook, Anna
    Consultant
    Individual
    Officer
    icon of calendar 2004-11-22 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 5
    Cvetkovic, Petar
    Director born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2008-12-22
    OF - Director → CIF 0
  • 6
    Devine, Keri
    Individual
    Officer
    icon of calendar 2020-11-10 ~ 2021-02-15
    OF - Secretary → CIF 0
  • 7
    Catto, Neil James
    Director / Accountant born in March 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Skilton, Elizabeth
    Designer born in December 1977
    Individual
    Officer
    icon of calendar 2004-12-06 ~ 2004-12-07
    OF - Director → CIF 0
    Skilton, Elizabeth
    Director born in December 1977
    Individual
    icon of calendar 2005-08-05 ~ 2008-06-13
    OF - Director → CIF 0
  • 9
    Kane, Carol Mary
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ 2025-04-11
    OF - Director → CIF 0
  • 10
    Mccabe, Shaun Stephen
    Director born in October 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ 2024-01-23
    OF - Director → CIF 0
  • 11
    Lyttle, John
    Director born in June 1967
    Individual
    Officer
    icon of calendar 2020-11-10 ~ 2024-11-01
    OF - Director → CIF 0
  • 12
    icon of address74-76 West Street, Erith, Kent
    Active Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2004-11-15 ~ 2004-11-22
    PE - Secretary → CIF 0
  • 13
    icon of address74 West Street, Erith, Kent
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2004-11-15 ~ 2004-11-22
    PE - Director → CIF 0
  • 14
    BOOHOO.COM UK LIMITED - now
    WASABI FROG LIMITED - 2014-04-14
    icon of address49-51, Dale Street, Manchester, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2008-12-22 ~ 2020-11-10
    PE - Director → CIF 0
parent relation
Company in focus

BOO WHO LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-02-28
100 GBP2023-02-28
Net Assets/Liabilities
100 GBP2024-02-28
100 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
100 GBP2024-02-28
100 GBP2023-02-28

  • BOO WHO LIMITED
    Info
    Registered number 05286934
    icon of address49-51 Dale Street, Manchester M1 2HF
    PRIVATE LIMITED COMPANY incorporated on 2004-11-15 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.