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
    Dawes, Simon Richard Peter
    Marketing Consultant born in April 1971
    Individual (3 offsprings)
    Officer
    1999-10-21 ~ now
    OF - Director → CIF 0
    Mr Simon Richard Peter Dawes
    Born in April 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Mauder, Antony Guy Peter
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2002-10-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Lane, Antony Stewart
    Company Director born in February 1938
    Individual
    Officer
    1999-10-21 ~ 2014-07-16
    OF - Director → CIF 0
    Lane, Antony Stewart
    Individual
    Officer
    1999-10-21 ~ 2013-05-17
    OF - Secretary → CIF 0
  • 2
    Dawes, Suzanna Elizabeth
    Sales Director born in January 1972
    Individual
    Officer
    1999-12-01 ~ 2018-07-13
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-10-21 ~ 1999-10-21
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-10-21 ~ 1999-10-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ODM LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2020-12-31
0 GBP2019-12-31
Intangible Assets
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment
19 GBP2020-12-31
198 GBP2019-12-31
Fixed Assets - Investments
0 GBP2020-12-31
0 GBP2019-12-31
Fixed Assets
19 GBP2020-12-31
198 GBP2019-12-31
Total Inventories
0 GBP2020-12-31
0 GBP2019-12-31
Debtors
269,635 GBP2020-12-31
345,510 GBP2019-12-31
Cash at bank and in hand
324,507 GBP2020-12-31
1,557,565 GBP2019-12-31
Current assets - Investments
0 GBP2020-12-31
0 GBP2019-12-31
Current Assets
594,142 GBP2020-12-31
1,903,075 GBP2019-12-31
Creditors
Amounts falling due within one year
-506,452 GBP2020-12-31
-1,478,587 GBP2019-12-31
Net Current Assets/Liabilities
87,690 GBP2020-12-31
424,488 GBP2019-12-31
Total Assets Less Current Liabilities
87,709 GBP2020-12-31
424,686 GBP2019-12-31
Creditors
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
87,709 GBP2020-12-31
424,686 GBP2019-12-31
Equity
Called up share capital
5,000 GBP2020-12-31
5,000 GBP2019-12-31
Share premium
0 GBP2020-12-31
0 GBP2019-12-31
Revaluation reserve
0 GBP2020-12-31
0 GBP2019-12-31
Retained earnings (accumulated losses)
82,709 GBP2020-12-31
419,686 GBP2019-12-31
Equity
87,709 GBP2020-12-31
424,686 GBP2019-12-31
Average Number of Employees
1102020-01-01 ~ 2020-12-31
732019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
131,113 GBP2020-12-31
131,113 GBP2019-12-31
Property, Plant & Equipment - Disposals
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
131,094 GBP2020-12-31
130,915 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
179 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2020-01-01 ~ 2020-12-31
  • ODM LIMITED
    Info
    Registered number 03862652
    2nd Floor, Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 1999-10-21 (25 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-10-21
    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.