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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 13
  • 1
    Parsley, Townes Andrew
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2009-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Killoran, David J
    President Odl Inc born in July 1954
    Individual (2 offsprings)
    Officer
    2004-12-22 ~ 2009-01-06
    OF - Director → CIF 0
  • 3
    Towers, Mark Adrian
    Managing Director born in September 1965
    Individual (5 offsprings)
    Officer
    2009-07-16 ~ 2017-11-12
    OF - Director → CIF 0
  • 4
    Burke, Michael E
    C F O born in January 1948
    Individual (2 offsprings)
    Officer
    2004-12-22 ~ 2014-06-25
    OF - Director → CIF 0
    Burke, Michael E
    Individual (2 offsprings)
    Officer
    2004-12-22 ~ 2014-06-25
    OF - Secretary → CIF 0
  • 5
    Van Namen, Eric
    Finance Director born in February 1974
    Individual (3 offsprings)
    Officer
    2014-06-25 ~ 2021-05-17
    OF - Director → CIF 0
    Van Namen, Eric
    Individual (3 offsprings)
    Officer
    2014-06-25 ~ 2021-05-17
    OF - Secretary → CIF 0
  • 6
    Meeuwsen, Paul
    Svp Sales born in July 1952
    Individual (2 offsprings)
    Officer
    2004-12-22 ~ 2009-06-18
    OF - Director → CIF 0
  • 7
    Barr, Nathan Aiden
    Managing Director born in May 1977
    Individual (19 offsprings)
    Officer
    2017-11-12 ~ 2022-04-01
    OF - Director → CIF 0
  • 8
    Woznick, Ron
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Bultema, Bryan
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Mr Jeffrey Mulder
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    215, East Roosevelt Avenue, Zeeland, Michigan, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2004-12-22 ~ 2004-12-22
    OF - Nominee Secretary → CIF 0
  • 13
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2004-12-22 ~ 2004-12-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ODL HOLDINGS LIMITED

Period: 2004-12-22 ~ now
Company number: 05319619
Registered name
ODL HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,112,338 GBP2024-12-31
2,112,338 GBP2023-12-31
Debtors
3,368,182 GBP2024-12-31
2,963,674 GBP2023-12-31
Net Current Assets/Liabilities
-1,392,244 GBP2024-12-31
-1,392,244 GBP2023-12-31
Total Assets Less Current Liabilities
720,094 GBP2024-12-31
720,094 GBP2023-12-31
Equity
Called up share capital
1,413,411 GBP2024-12-31
1,413,411 GBP2023-12-31
1,413,411 GBP2022-12-31
Retained earnings (accumulated losses)
-693,317 GBP2024-12-31
-693,317 GBP2023-12-31
-693,317 GBP2022-12-31
Equity
720,094 GBP2024-12-31
720,094 GBP2023-12-31
-1,884,328 GBP2022-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
2,112,338 GBP2024-12-31
2,112,338 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
4,760,426 GBP2024-12-31
4,355,918 GBP2023-12-31

Related profiles found in government register
  • ODL HOLDINGS LIMITED
    Info
    Registered number 05319619
    1 Brook Road, Bootle, Merseyside L20 4XP
    PRIVATE LIMITED COMPANY incorporated on 2004-12-22 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • ODL HOLDINGS LIMITED
    S
    Registered number 05319619
    1, Brook Road, Bootle, England, L20 4XP
    Limited in Companies House, Uk England & Wales
    CIF 1
  • ODL HOLDINGS LIMITED
    S
    Registered number 5319619
    1, Brook Road, Bootle, Merseyside, United Kingdom, L20 4XP
    Companies Act 2006 in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    APERTURE SOLUTIONS LIMITED
    10302395
    1 Brook Road, Bootle, Merseyside, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-29 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ODL EUROPE LIMITED
    - now 05319594
    VIEWLITE LIMITED - 2005-11-14
    ODL ACQUISITION COMPANY LIMITED - 2005-01-28
    1 Brook Road, Bootle, Merseyside
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.