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
    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
    Bauman, Sean Kevin
    Chief Executive Officer born in November 1971
    Individual (2 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Heefner, Timothy Allen
    Lawyer born in September 1971
    Individual (2 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 4
    2701, Corporate Centre, Norman, Oklahoma, United States
    Corporate (1 offspring)
    Person with significant control
    2024-05-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mcgonnell, Gerard
    Marketing Director born in July 1975
    Individual (7 offsprings)
    Officer
    2014-10-15 ~ 2024-05-07
    OF - Director → CIF 0
  • 2
    Thompson, Robert Frazer
    Operations Manager born in March 1973
    Individual (21 offsprings)
    Officer
    2014-03-21 ~ 2019-06-20
    OF - Director → CIF 0
    Thompson, Robert Frazer
    Director born in March 1973
    Individual (21 offsprings)
    2024-05-07 ~ 2024-05-07
    OF - Director → CIF 0
    Mr Robert Frazer Thompson
    Born in March 1973
    Individual (21 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
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 GBP2023-12-31
11 GBP2022-12-31
Debtors
204 GBP2023-12-31
204 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1 GBP2023-12-31
-1 GBP2022-12-31
Net Current Assets/Liabilities
203 GBP2023-12-31
203 GBP2022-12-31
Total Assets Less Current Liabilities
214 GBP2023-12-31
214 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
14 GBP2023-12-31
14 GBP2022-12-31
Equity
214 GBP2023-12-31
214 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
11 GBP2023-12-31
11 GBP2022-12-31
Amounts Owed By Related Parties
127 GBP2023-12-31
Current
127 GBP2022-12-31
Other Debtors
Amounts falling due within one year
77 GBP2023-12-31
77 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
204 GBP2023-12-31
204 GBP2022-12-31
Other Creditors
Current
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • OKUK HOLDINGS LTD
    Info
    OLM DX LIMITED - 2024-05-10
    MCGONNELL THOMPSON HOLDINGS LIMITED - 2022-01-06
    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 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    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
Active 1
  • OLM DIAGNOSTICS LIMITED - 2024-05-10
    Unit 16 Block A, Braintree Enterprise Centre, 46-48 Springwood Drive, Braintree, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    546,601 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • 15 Bankside The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-19
    Person with significant control
    2016-04-06 ~ 2024-05-07
    CIF 2 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.