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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 6
  • 1
    Mcgonnell, Gerard
    Marketing Director born in July 1975
    Individual (7 offsprings)
    Officer
    2014-10-15 ~ 2024-05-07
    OF - Director → CIF 0
    Mr Gerard Mcgonnell
    Born in July 1975
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    2024-05-07 ~ 2026-02-27
    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
  • 3
    Thompson, Robert Frazer
    Operations Manager born in March 1973
    Individual (26 offsprings)
    Officer
    2014-03-21 ~ 2019-06-20
    OF - Director → CIF 0
    Thompson, Robert Frazer
    Director born in March 1973
    Individual (26 offsprings)
    2024-05-07 ~ 2024-05-07
    OF - Director → CIF 0
    Mr Robert Frazer Thompson
    Born in March 1973
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bauman, Sean Kevin
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
    Mr Sean Kevin Bauman
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    2024-05-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Heefner, Timothy Allen
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 6
    2701, Corporate Centre, Norman, Oklahoma, United States
    Corporate (1 offspring)
    Person with significant control
    2024-05-07 ~ 2024-05-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OKUK HOLDINGS LTD

Period: 2024-05-10 ~ now
Company number: 08953513
Registered names
OKUK HOLDINGS LTD - now
OLM DX LIMITED - 2024-05-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
373,185 GBP2025-06-30
11 GBP2024-04-30
Debtors
204 GBP2025-06-30
204 GBP2024-04-30
Net Current Assets/Liabilities
204 GBP2025-06-30
203 GBP2024-04-30
Total Assets Less Current Liabilities
373,389 GBP2025-06-30
214 GBP2024-04-30
Equity
Called up share capital
373,375 GBP2025-06-30
200 GBP2024-04-30
200 GBP2023-12-31
Retained earnings (accumulated losses)
14 GBP2025-06-30
14 GBP2024-04-30
14 GBP2023-12-31
Equity
373,389 GBP2025-06-30
214 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-05-01 ~ 2025-06-30
10,000 GBP2024-01-01 ~ 2024-04-30
Profit/Loss
0 GBP2024-05-01 ~ 2025-06-30
10,000 GBP2024-01-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-10,000 GBP2024-01-01 ~ 2024-04-30
Issue of Equity Instruments
Called up share capital
373,175 GBP2024-05-01 ~ 2025-06-30
Issue of Equity Instruments
373,175 GBP2024-05-01 ~ 2025-06-30
Average Number of Employees
22024-05-01 ~ 2025-06-30
12024-01-01 ~ 2024-04-30
Investments in group undertakings and participating interests
373,185 GBP2025-06-30
11 GBP2024-04-30
Amounts Owed By Related Parties
127 GBP2025-06-30
Current
127 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
77 GBP2025-06-30
77 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
204 GBP2025-06-30
204 GBP2024-04-30
Other Creditors
Current
0 GBP2025-06-30
1 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
373,375 shares2025-06-30
0 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2025-06-30
99 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
0 shares2025-06-30
99 shares2024-04-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-05-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
0 shares2025-06-30
2 shares2024-04-30
Equity
Called up share capital
373,375 GBP2025-06-30
200 GBP2024-04-30

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
    Unit 16 Block A, Braintree Enterprise Centre,46-48 Springwood Drive, Braintree, Essex CM7 2YN
    PRIVATE LIMITED COMPANY incorporated on 2014-03-21 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • OKUK HOLDINGS LTD
    S
    Registered number 08953513
    Unit 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
    Ybn, 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 2
  • 1
    IMMY MDX LTD
    - now 08956760
    OLM DIAGNOSTICS LIMITED
    - 2024-05-10 08956760
    Unit 16 Block A, Braintree Enterprise Centre, 46-48 Springwood Drive, Braintree, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    OLM INNOVATIONS LIMITED
    08956795
    15 Bankside The Watermark, Gateshead, Tyne & Wear, England
    Dissolved Corporate (3 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.