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 2
  • 1
    Drinkwater, Aleksandra
    Individual (1 offspring)
    Officer
    2021-10-04 ~ now
    OF - Secretary → CIF 0
    Mrs Aleksandra Drinkwater
    Born in March 1982
    Individual (1 offspring)
    Person with significant control
    2024-03-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Drinkwater, Oliver James
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    2006-07-12 ~ now
    OF - Director → CIF 0
    Mr Oliver James Drinkwater
    Born in October 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Drinkwater, Oliver
    Individual (3 offsprings)
    Officer
    2009-10-05 ~ 2011-02-07
    OF - Secretary → CIF 0
  • 2
    Drinkwater, Adam Christopher
    Individual (4 offsprings)
    Officer
    2006-07-12 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 3
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-07-12 ~ 2006-07-12
    PE - Nominee Director → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-07-12 ~ 2006-07-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OD HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,530 GBP2022-12-31
1,197 GBP2021-12-31
Fixed Assets - Investments
20,000 GBP2022-12-31
20,000 GBP2021-12-31
Fixed Assets
21,530 GBP2022-12-31
21,197 GBP2021-12-31
Debtors
2,725,260 GBP2022-12-31
553,453 GBP2021-12-31
Cash at bank and in hand
306,219 GBP2022-12-31
1,905,515 GBP2021-12-31
Current Assets
3,031,479 GBP2022-12-31
2,458,968 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-639,514 GBP2022-12-31
-72,377 GBP2021-12-31
Net Current Assets/Liabilities
2,391,965 GBP2022-12-31
2,386,591 GBP2021-12-31
Total Assets Less Current Liabilities
2,413,495 GBP2022-12-31
2,407,788 GBP2021-12-31
Net Assets/Liabilities
2,413,112 GBP2022-12-31
2,407,489 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
2,413,012 GBP2022-12-31
2,407,389 GBP2021-12-31
Equity
2,413,112 GBP2022-12-31
2,407,489 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Other
2,960 GBP2022-12-31
1,962 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,430 GBP2022-12-31
765 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
665 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Other
1,530 GBP2022-12-31
1,197 GBP2021-12-31
Investments in group undertakings and participating interests
20,000 GBP2022-12-31
20,000 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
32,148 GBP2022-12-31
20,466 GBP2021-12-31
Other Debtors
Amounts falling due within one year
2,693,112 GBP2022-12-31
407,987 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
2,725,260 GBP2022-12-31
428,453 GBP2021-12-31
Other Debtors
Amounts falling due after one year
0 GBP2022-12-31
125,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
756 GBP2022-12-31
18,000 GBP2021-12-31
Other Taxation & Social Security Payable
Current
620,768 GBP2022-12-31
39,438 GBP2021-12-31
Other Creditors
Current
17,990 GBP2022-12-31
14,939 GBP2021-12-31
Creditors
Current
639,514 GBP2022-12-31
72,377 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Related profiles found in government register
  • OD HOLDINGS LIMITED
    Info
    Registered number 05873396
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston PR1 3JJ
    Private Limited Company incorporated on 2006-07-12 (19 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • OD HOLDINGS LIMITED
    S
    Registered number 05873396
    Richard House, Winckley Square, Preston, United Kingdom, PR1 3HP
    Limited in England & Wales, England
    CIF 1
    Limited in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30,000 GBP2019-12-31
    Person with significant control
    2017-09-11 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    666,851 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2021-12-03
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    VB AIRSUSPENSION UK LIMITED - 2016-02-18
    Richard House, Winckley Square, Preston, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    773,257 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-10-16
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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