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 3
  • 1
    SjÖberg, Sara
    Ceo born in September 1980
    Individual (2 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Wallinder, Maria
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 3
    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
Ceased 8
  • 1
    Steed, Christopher John
    Director born in June 1968
    Individual (4 offsprings)
    Officer
    2006-05-16 ~ 2009-10-02
    OF - Director → CIF 0
  • 2
    Nilsson, Joanne
    Company Secretary
    Individual
    Officer
    2006-03-03 ~ 2023-05-09
    OF - Secretary → CIF 0
  • 3
    Sims, Richard Mervyn
    Director born in July 1956
    Individual (8 offsprings)
    Officer
    2006-05-16 ~ 2022-07-12
    OF - Director → CIF 0
  • 4
    Munck Af RosenschÖld, Johan
    Director born in July 1968
    Individual
    Officer
    2022-07-12 ~ 2024-09-13
    OF - Director → CIF 0
  • 5
    Nilsson, Mats
    Director born in March 1971
    Individual
    Officer
    2006-03-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    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
    2006-03-03 ~ 2006-03-03
    PE - Nominee Secretary → CIF 0
  • 7
    Holmenkollveien 125b, No-0787, Oslo, Norway, Norway, Norway
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-07-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-03-03 ~ 2006-03-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ODIN RETAIL HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-08-31
Fixed Assets - Investments
120 GBP2023-08-31
120 GBP2022-03-31
Debtors
1,949 GBP2023-08-31
1,949 GBP2022-03-31
Cash at bank and in hand
1,204,926 GBP2022-03-31
Current Assets
1,949 GBP2023-08-31
1,206,875 GBP2022-03-31
Net Current Assets/Liabilities
1,949 GBP2023-08-31
1,206,875 GBP2022-03-31
Total Assets Less Current Liabilities
2,069 GBP2023-08-31
1,206,995 GBP2022-03-31
Equity
Called up share capital
1,949 GBP2023-08-31
1,949 GBP2022-03-31
Capital redemption reserve
50 GBP2023-08-31
50 GBP2022-03-31
Retained earnings (accumulated losses)
70 GBP2023-08-31
1,204,996 GBP2022-03-31
Equity
2,069 GBP2023-08-31
1,206,995 GBP2022-03-31
Amounts invested in assets
Cost valuation, Non-current
120 GBP2023-08-31
Non-current
120 GBP2023-08-31
120 GBP2022-03-31
Other Debtors
1,949 GBP2023-08-31
1,949 GBP2022-03-31

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 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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
Active 1
  • The Lawn, Union Road, Lincoln, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,058,688 GBP2023-08-27
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.