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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 12
  • 1
    Wallinder, Maria
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    2022-07-12 ~ 2025-09-16
    OF - Director → CIF 0
  • 2
    Steed, Christopher John
    Director born in July 1968
    Individual (16 offsprings)
    Officer
    2006-05-16 ~ 2009-10-02
    OF - Director → CIF 0
  • 3
    Nilsson, Mats
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2006-03-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Sims, Richard Mervyn
    Director born in July 1956
    Individual (19 offsprings)
    Officer
    2006-05-16 ~ 2022-07-12
    OF - Director → CIF 0
  • 5
    SjÖberg, Sara
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 6
    Munck Af RosenschÖld, Johan
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2022-07-12 ~ 2024-09-13
    OF - Director → CIF 0
  • 7
    Nilsson, Joanne
    Company Secretary
    Individual (2 offsprings)
    Officer
    2006-03-03 ~ 2023-05-09
    OF - Secretary → CIF 0
  • 8
    Wenstrom, Cecilia
    Born in March 1988
    Individual (2 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 9
    Holmenkollveien 125b, No-0787, Oslo, Norway, Norway, Norway
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2006-03-03 ~ 2006-03-03
    OF - Nominee Secretary → CIF 0
  • 11
    104, 45071, 30, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2022-07-12 ~ 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
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2006-03-03 ~ 2006-03-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ODIN RETAIL HOLDINGS LIMITED

Period: 2006-03-03 ~ now
Company number: 05729227
Registered name
ODIN RETAIL HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02024-09-01 ~ 2025-08-31
Fixed Assets
120 GBP2025-08-31
120 GBP2024-08-31
Current Assets
1,949 GBP2025-08-31
1,949 GBP2024-08-31
Net Current Assets/Liabilities
1,949 GBP2025-08-31
1,949 GBP2024-08-31
Total Assets Less Current Liabilities
2,069 GBP2025-08-31
2,069 GBP2024-08-31
Equity
2,069 GBP2025-08-31
2,069 GBP2024-08-31

Related profiles found in government register
  • ODIN RETAIL HOLDINGS LIMITED
    Info
    Registered number 05729227
    The Lawn, Union Road, Lincoln LN1 3BU
    PRIVATE LIMITED COMPANY incorporated on 2006-03-03 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • ODIN RETAIL HOLDINGS LIMITED
    S
    Registered number 05729227
    The Lawn, Union Road, Lincoln, England, LN1 3BU
    Private Company Limited By Shares in England And Wales Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ODIN RETAIL LIMITED
    05384555
    The Lawn, Union Road, Lincoln, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE

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