logo
explain how to read the page

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
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    2004-06-22 ~ 2004-06-22
    OF - Nominee Director → CIF 0
  • 2
    Holden, John Gerard
    Born in January 1954
    Individual (9 offsprings)
    Officer
    2004-06-22 ~ now
    OF - Director → CIF 0
    Mr John Gerard Holden
    Born in January 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Graeme, Dorothy May
    Individual (2 offsprings)
    Officer
    2004-06-22 ~ 2004-06-22
    OF - Nominee Secretary → CIF 0
  • 4
    Parkes, Samantha Kathrin
    Individual (4 offsprings)
    Officer
    2004-06-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MCCARTHY HOLDEN (ODIHAM) LIMITED

Period: 2004-06-22 ~ now
Company number: 05159617
Registered name
MCCARTHY HOLDEN (ODIHAM) LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
372,828 GBP2024-12-31
58,747 GBP2023-12-31
Cash at bank and in hand
4,646 GBP2024-12-31
76 GBP2023-12-31
Current Assets
377,474 GBP2024-12-31
58,823 GBP2023-12-31
Creditors
Amounts falling due within one year
377,365 GBP2024-12-31
14,874 GBP2023-12-31
Net Current Assets/Liabilities
109 GBP2024-12-31
43,949 GBP2023-12-31
Total Assets Less Current Liabilities
110 GBP2024-12-31
43,950 GBP2023-12-31
Net Assets/Liabilities
110 GBP2024-12-31
43,950 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
109 GBP2024-12-31
43,949 GBP2023-12-31
Equity
110 GBP2024-12-31
43,950 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
15.002024-01-01 ~ 2024-12-31
Computers
15.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
46,377 GBP2024-12-31
Computers
13,853 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
60,230 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
46,377 GBP2024-12-31
Computers
13,852 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,229 GBP2024-12-31
Property, Plant & Equipment
Computers
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
9,295 GBP2024-12-31
13,978 GBP2023-12-31
Other Debtors
363,533 GBP2024-12-31
44,769 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,913 GBP2024-12-31
4,083 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
3,291 GBP2023-12-31
Other Creditors
Amounts falling due within one year
372,452 GBP2024-12-31
7,500 GBP2023-12-31

  • MCCARTHY HOLDEN (ODIHAM) LIMITED
    Info
    Registered number 05159617
    Communication House, Victoria Avenue, Camberley, Surrey GU15 3HX
    PRIVATE LIMITED COMPANY incorporated on 2004-06-22 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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