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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
Active 4
  • 1
    Bauman, Sean Kevin
    Born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ now
    OF - Director → CIF 0
    Mr Sean Kevin Bauman
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-05-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Scott Edward Bauman
    Born in February 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-05-07 ~ 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
  • 3
    Heefner, Timothy Allen
    Born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Mr Gerard Mcgonnell
    Born in July 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Thompson, Robert Frazer
    Operations Manager born in March 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-03-21 ~ 2019-06-20
    OF - Director → CIF 0
    Thompson, Robert Frazer
    Director born in March 1973
    Individual (15 offsprings)
    icon of calendar 2024-05-07 ~ 2024-05-07
    OF - Director → CIF 0
    Mr Robert Frazer Thompson
    Born in March 1973
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcgonnell, Gerard
    Marketing Director born in July 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-15 ~ 2024-05-07
    OF - Director → CIF 0
  • 3
    icon of address2701, Corporate Centre, Norman, Oklahoma, United States
    Corporate
    Person with significant control
    2024-05-07 ~ 2024-05-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OKUK HOLDINGS LTD

Previous names
OLM DX LIMITED - 2024-05-10
MCGONNELL THOMPSON HOLDINGS LIMITED - 2022-01-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
11 GBP2024-04-30
11 GBP2023-12-31
Debtors
204 GBP2024-04-30
204 GBP2023-12-31
Net Current Assets/Liabilities
203 GBP2024-04-30
203 GBP2023-12-31
Total Assets Less Current Liabilities
214 GBP2024-04-30
214 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-12-31
Retained earnings (accumulated losses)
14 GBP2024-04-30
14 GBP2023-12-31
Equity
214 GBP2024-04-30
214 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-04-30
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
11 GBP2024-04-30
11 GBP2023-12-31
Amounts Owed By Related Parties
127 GBP2024-04-30
Current
127 GBP2023-12-31
Other Debtors
Amounts falling due within one year
77 GBP2024-04-30
77 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
204 GBP2024-04-30
204 GBP2023-12-31
Other Creditors
Current
1 GBP2024-04-30
1 GBP2023-12-31

Related profiles found in government register
  • OKUK HOLDINGS LTD
    Info
    OLM DX LIMITED - 2024-05-10
    MCGONNELL THOMPSON HOLDINGS LIMITED - 2024-05-10
    Registered number 08953513
    icon of addressUnit 16 Block A, Braintree Enterprise Centre,46-48 Springwood Drive, Braintree, Essex CM7 2YN
    PRIVATE LIMITED COMPANY incorporated on 2014-03-21 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • OKUK HOLDINGS LTD
    S
    Registered number 08953513
    icon of addressUnit 16, Block A, Braintree Enterprise Centre, 46-48 Springwood Drive, Braintree, Essex, England, CM7 2YN
    Limited Company in Companies House, England
    CIF 1
  • OLM DX LIMITED
    S
    Registered number 08953513
    icon of addressYbn, 7-8 Delta Bank Road, Metro Riverside Park, Gateshead, England, NE11 9DJ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • OLM DIAGNOSTICS LIMITED - 2024-05-10
    icon of addressUnit 16 Block A, Braintree Enterprise Centre, 46-48 Springwood Drive, Braintree, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -279,215 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address15 Bankside The Watermark, Gateshead, Tyne & Wear, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-19
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-07
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.