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 4
  • 1
    Mr Jeffrey Mulder
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Woznick, Ron
    Chief Financial Officer born in October 1968
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Parsley, Townes Andrew
    Executive Vice President Sales And Marketing born in December 1967
    Individual (3 offsprings)
    Officer
    2009-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Bultema, Bryan
    Managing Director born in November 1967
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Burke, Michael E
    C F O born in January 1948
    Individual
    Officer
    2004-12-22 ~ 2014-06-25
    OF - Director → CIF 0
    Burke, Michael E
    Individual
    Officer
    2004-12-22 ~ 2014-06-25
    OF - Secretary → CIF 0
  • 2
    Killoran, David J
    President Odl Inc born in July 1954
    Individual
    Officer
    2004-12-22 ~ 2009-01-06
    OF - Director → CIF 0
  • 3
    Barr, Nathan Aiden
    Managing Director born in May 1977
    Individual (2 offsprings)
    Officer
    2017-11-12 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Meeuwsen, Paul
    Svp Sales born in July 1952
    Individual
    Officer
    2004-12-22 ~ 2009-06-18
    OF - Director → CIF 0
  • 5
    Van Namen, Eric
    Finance Director born in February 1974
    Individual
    Officer
    2014-06-25 ~ 2021-05-17
    OF - Director → CIF 0
    Van Namen, Eric
    Individual
    Officer
    2014-06-25 ~ 2021-05-17
    OF - Secretary → CIF 0
  • 6
    Towers, Mark Adrian
    Managing Director born in September 1965
    Individual (1 offspring)
    Officer
    2009-07-16 ~ 2017-11-12
    OF - Director → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-12-22 ~ 2004-12-22
    PE - Nominee Secretary → CIF 0
  • 8
    215, East Roosevelt Avenue, Zeeland, Michigan, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-12-22 ~ 2004-12-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ODL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,112,338 GBP2023-12-31
2,112,338 GBP2022-12-31
Debtors
2,963,674 GBP2023-12-31
2,582,809 GBP2022-12-31
Equity
Called up share capital
1,413,411 GBP2023-12-31
1,413,411 GBP2022-12-31
1,413,411 GBP2021-12-31
Retained earnings (accumulated losses)
-693,317 GBP2023-12-31
-693,317 GBP2022-12-31
-548,854 GBP2021-12-31
Equity
720,094 GBP2023-12-31
1,802,751 GBP2021-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
-144,463 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
2,112,338 GBP2023-12-31
2,112,338 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Amounts owed by group undertakings and participating interests
2,963,674 GBP2023-12-31
2,582,809 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
4,355,918 GBP2023-12-31
3,975,053 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
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 (20 years 6 months). The company status 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
Active 2
  • 1
    1 Brook Road, Bootle, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Person with significant control
    2016-07-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    VIEWLITE LIMITED - 2005-11-14
    ODL ACQUISITION COMPANY LIMITED - 2005-01-28
    1 Brook Road, Bootle, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    -116,186 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.