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 5
  • 1
    Woods, Robert
    Wealth Manager born in March 1954
    Individual (11 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Mccarthy, Dennis Walter
    Company Director born in June 1950
    Individual (5 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
    Mr Dennis Walter Mccarthy
    Born in June 1950
    Individual (5 offsprings)
    Person with significant control
    2020-03-03 ~ now
    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
  • 3
    Peacock, Oliver Ross
    Business Consultant born in January 1950
    Individual (7 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Leeming, Christopher
    Company Director born in May 1974
    Individual (30 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Mark John
    Chartered Accountant born in January 1956
    Individual (19 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
    Roberts, Mark John
    Individual (19 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BIONOME HOLDINGS LIMITED

Previous name
BIONOME LIMITED - 2021-11-15
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
74901 - Environmental Consulting Activities
Brief company account
Intangible Assets
40,000 GBP2023-03-31
50,000 GBP2022-03-31
Debtors
161 GBP2023-03-31
2,362 GBP2022-03-31
Cash at bank and in hand
9,460 GBP2023-03-31
17 GBP2022-03-31
Current Assets
9,621 GBP2023-03-31
2,379 GBP2022-03-31
Creditors
Amounts falling due within one year
-296,526 GBP2023-03-31
-65,487 GBP2022-03-31
Net Current Assets/Liabilities
-286,905 GBP2023-03-31
-63,108 GBP2022-03-31
Net Assets/Liabilities
-246,905 GBP2023-03-31
-13,108 GBP2022-03-31
Equity
Called up share capital
150 GBP2023-03-31
135 GBP2022-03-31
Share premium
141,355 GBP2023-03-31
Retained earnings (accumulated losses)
-388,410 GBP2023-03-31
-13,243 GBP2022-03-31
Equity
-246,905 GBP2023-03-31
-13,108 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Goodwill
50,000 GBP2023-03-31
50,000 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
10,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
10,000 GBP2023-03-31
Intangible Assets
Goodwill
40,000 GBP2023-03-31
50,000 GBP2022-03-31
Other Debtors
161 GBP2023-03-31
2,362 GBP2022-03-31
Other Creditors
Amounts falling due within one year
296,526 GBP2023-03-31
65,487 GBP2022-03-31

Related profiles found in government register
  • BIONOME HOLDINGS LIMITED
    Info
    BIONOME LIMITED - 2021-11-15
    Registered number 12495709
    142a Station Road, London E4 6AN
    Private Limited Company incorporated on 2020-03-03 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • BIONOME HOLDINGS LIMITED
    S
    Registered number 12495709
    142, Station Road, Chingford, London, England, United Kingdom, E4 6AN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BIONOME HOLDINGS LIMITED
    S
    Registered number 12495709
    142a, Station Road, London, England, E4 6AN
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    142 Station Road, Chingford, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    142 Station Road, Chingford, London, England, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.