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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 3
  • 1
    Foster, Stephen John Ekins
    Born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ now
    OF - Director → CIF 0
    Mr Stephen John Ekins Foster
    Born in May 1957
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-07-28 ~ 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
    Morriss, Richard Daniel Thompson
    Born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-28 ~ now
    OF - Director → CIF 0
    Richard Daniel Thompson Morriss
    Born in August 1941
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-28 ~ 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
  • 3
    Gilbert, Barrie Catherine
    Born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ now
    OF - Director → CIF 0
    Mrs Barrie Catherine Gilbert
    Born in November 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-07-28 ~ 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
parent relation
Company in focus

OFDL HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
126,000 GBP2024-12-31
126,000 GBP2023-12-31
Debtors
21 GBP2024-12-31
21 GBP2023-12-31
Creditors
Current
126,000 GBP2024-12-31
126,000 GBP2023-12-31
Net Current Assets/Liabilities
-125,979 GBP2024-12-31
-125,979 GBP2023-12-31
Total Assets Less Current Liabilities
21 GBP2024-12-31
21 GBP2023-12-31
Equity
Called up share capital
21 GBP2024-12-31
21 GBP2023-12-31
Equity
21 GBP2024-12-31
21 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
126,000 GBP2023-12-31
Investments in Group Undertakings
126,000 GBP2024-12-31
126,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
21 GBP2024-12-31
21 GBP2023-12-31
Amounts owed to group undertakings
Current
126,000 GBP2024-12-31
126,000 GBP2023-12-31

Related profiles found in government register
  • OFDL HOLDINGS LIMITED
    Info
    Registered number 10888245
    icon of addressWymondley Hall Priory Lane, Little Wymondley, Hitchin, Hertfordshire SG4 7HE
    PRIVATE LIMITED COMPANY incorporated on 2017-07-28 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • OFDL HOLDINGS LIMITED
    S
    Registered number 10888245
    icon of addressWymondley Hall Priory Lane, Little Wymondley, Hitchin, Hertfordshire, United Kingdom, SG4 7HE
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OAKFIELD FARMYARD DEVELOPMENT LTD - 2017-08-11
    icon of addressWymondley Hall Priory Lane, Little Wymondley, Hitchin, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    115,471 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-03 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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