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 2
  • 1
    Booker, Paul Robin
    Managing Director born in May 1960
    Individual (7 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Director → CIF 0
    Mr Paul Robin Booker
    Born in May 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Booker, Tania Rae
    Non-Executive Director born in February 1966
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Holford, Andrew John
    Individual (14 offsprings)
    Officer
    2011-10-31 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 2
    Booker, Hannah Marie
    Individual (5 offsprings)
    Officer
    2016-06-11 ~ 2021-06-23
    OF - Secretary → CIF 0
  • 3
    Stevens, Timothy Derek
    Commercial Director born in May 1965
    Individual
    Officer
    2011-10-31 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Thornley, Ross John
    Brand Director born in September 1979
    Individual (12 offsprings)
    Officer
    2011-10-31 ~ 2021-06-23
    OF - Director → CIF 0
  • 5
    White, David Colin
    Technical Director born in August 1961
    Individual
    Officer
    2016-06-11 ~ 2021-06-23
    OF - Director → CIF 0
parent relation
Company in focus

OOOPS.NET LIMITED

Previous name
BIONANOVATE LIMITED - 2012-05-18
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
1 GBP2023-09-30
1 GBP2022-10-01
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-10-01
Number of shares allotted
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Equity
1 GBP2023-09-30
1 GBP2022-10-01

  • OOOPS.NET LIMITED
    Info
    BIONANOVATE LIMITED - 2012-05-18
    Registered number 07829346
    Studio 9, The Greenhouse, Mannings Heath Road, Poole, Dorset BH12 4NQ
    Private Limited Company incorporated on 2011-10-31 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.