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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 8
  • 1
    Boggis-rolfe, Richard
    Born in April 1950
    Individual (39 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Scrope, Christopher Richard Adrian
    Born in May 1970
    Individual (27 offsprings)
    Officer
    2016-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Bottomley, Virginia Hilda Brunette Maxwell, Baroness
    Born in March 1948
    Individual (19 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Buchanan, Dianne Elizabeth
    Born in July 1971
    Individual (15 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
    Buchanan, Dianne Elizabeth
    Individual (15 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Peters, David Anthony
    Finance Director born in October 1961
    Individual (25 offsprings)
    Officer
    2016-03-08 ~ 2025-07-31
    OF - Director → CIF 0
    Peters, David Anthony
    Individual (25 offsprings)
    Officer
    2016-03-08 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 6
    Murphy, Simon James
    Born in July 1964
    Individual (29 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Director → CIF 0
  • 7
    Hearn, Peter John
    Non-Executive Director born in April 1953
    Individual (30 offsprings)
    Officer
    2016-03-24 ~ 2025-05-19
    OF - Director → CIF 0
  • 8
    OPD GROUP LIMITED
    - now 03201382 02654935
    OPD GROUP PLC - 2011-07-21
    PSD GROUP PLC - 2005-12-21
    TIMEDSOURCE PUBLIC LIMITED COMPANY - 1996-11-05
    94, Cinnabar Wharf, Wapping High Street, London, England
    Active Corporate (21 parents, 2 offsprings)
    Equity (Company account)
    13,858,960 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-09-29
    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
parent relation
Company in focus

ODGERS GROUP LIMITED

Linked company numbers found in government register: 10040961, 07096041
Previous name
OAK TOPCO LIMITED - 2016-05-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-915 GBP2024-05-01 ~ 2025-04-30
-1,528 GBP2023-05-01 ~ 2024-04-30
Other operating income
5,000 GBP2024-05-01 ~ 2025-04-30
18,802 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
4,085 GBP2024-05-01 ~ 2025-04-30
17,274 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
-310 GBP2024-05-01 ~ 2025-04-30
-125 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
3,775 GBP2024-05-01 ~ 2025-04-30
17,149 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment
0 GBP2025-04-30
0 GBP2024-04-30
Fixed Assets - Investments
50,386 GBP2025-04-30
50,386 GBP2024-04-30
Fixed Assets
50,386 GBP2025-04-30
50,386 GBP2024-04-30
Debtors
38,219 GBP2025-04-30
33,308 GBP2024-04-30
Cash at bank and in hand
445 GBP2025-04-30
947 GBP2024-04-30
Current Assets
38,664 GBP2025-04-30
34,255 GBP2024-04-30
Net Current Assets/Liabilities
-27,692 GBP2025-04-30
-26,466 GBP2024-04-30
Total Assets Less Current Liabilities
22,694 GBP2025-04-30
23,920 GBP2024-04-30
Net Assets/Liabilities
22,694 GBP2025-04-30
23,920 GBP2024-04-30
Equity
Called up share capital
146 GBP2025-04-30
146 GBP2024-04-30
Share premium
14,470 GBP2025-04-30
14,470 GBP2024-04-30
Retained earnings (accumulated losses)
8,078 GBP2025-04-30
9,304 GBP2024-04-30
Equity
22,694 GBP2025-04-30
23,920 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Trade Debtors/Trade Receivables
0 GBP2025-04-30
0 GBP2024-04-30
Prepayments/Accrued Income
105 GBP2025-04-30
254 GBP2024-04-30
Other Debtors
38,114 GBP2025-04-30
33,054 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,400 GBP2025-04-30
800 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
10 GBP2025-04-30
262 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
14 GBP2025-04-30
10 GBP2024-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
272 GBP2025-04-30
239 GBP2024-04-30
Other Creditors
Amounts falling due within one year
62,660 GBP2025-04-30
59,410 GBP2024-04-30

Related profiles found in government register
  • ODGERS GROUP LIMITED
    Info
    OAK TOPCO LIMITED - 2016-05-27
    Registered number 10040961
    20 Cannon Street, London EC4M 6XD
    PRIVATE LIMITED COMPANY incorporated on 2016-03-03 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • ODGERS GROUP LIMITED
    S
    Registered number 10040961
    20, Cannon Street, London, England, EC4M 6XD
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • ODGERS INTERMEDIATE LIMITED
    - now 07096041
    ODGERS (GROUP) LIMITED
    - 2016-05-27 07096041 10040961
    BROOMCO (2009) LIMITED - 2010-12-16
    20 Cannon Street, London
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.