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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
    Reid, Alexander John Burness
    Born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Sarri, Christophe Laurent
    Born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Guillot, Thierry
    Born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-24 ~ now
    OF - Director → CIF 0
  • 4
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    icon of addressProvidence House, 141-145 Princes Street, Ipswich, Suffolk, England
    Active Corporate (14 parents, 167 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2024-01-03 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Taylor, Robert Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-17 ~ 2024-01-03
    OF - Secretary → CIF 0
  • 2
    Thiebaud, Francois Jean Eugene
    Company Director born in November 1959
    Individual
    Officer
    icon of calendar 2019-01-02 ~ 2021-11-30
    OF - Director → CIF 0
  • 3
    Sailly, Cyrille Hubert
    Company Director born in September 1974
    Individual
    Officer
    icon of calendar 2019-01-02 ~ 2023-10-06
    OF - Director → CIF 0
  • 4
    Debouvry, Christophe Pierre Yves
    Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-06 ~ 2023-10-01
    OF - Director → CIF 0
  • 5
    Parsloe, Nicolas Francois Andre
    Company Director born in September 1960
    Individual
    Officer
    icon of calendar 2019-01-02 ~ 2020-02-13
    OF - Director → CIF 0
  • 6
    Baker, Andrew Mark
    Director born in October 1979
    Individual
    Officer
    icon of calendar 2021-07-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Godfrey, Peter Raymond
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-17 ~ 2021-07-28
    OF - Director → CIF 0
parent relation
Company in focus

DORIS ASSET MANAGEMENT HOLDING LIMITED

Previous name
ODE GROUP LIMITED - 2025-03-17
Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
202023-01-01 ~ 2023-12-31
332022-01-01 ~ 2022-12-31
Turnover/Revenue
1,489,732 GBP2023-01-01 ~ 2023-12-31
2,214,839 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-1,257,119 GBP2023-01-01 ~ 2023-12-31
-1,842,730 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
232,613 GBP2023-01-01 ~ 2023-12-31
372,109 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-589,829 GBP2023-01-01 ~ 2023-12-31
-366,644 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-9,892,812 GBP2023-01-01 ~ 2023-12-31
5,465 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
33,848 GBP2023-01-01 ~ 2023-12-31
9,937 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-5,482 GBP2023-01-01 ~ 2023-12-31
-9,519 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-8,664,446 GBP2023-01-01 ~ 2023-12-31
5,883 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-8,582,220 GBP2023-01-01 ~ 2023-12-31
7,545 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-8,582,220 GBP2023-01-01 ~ 2023-12-31
7,545 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
497 GBP2022-12-31
Property, Plant & Equipment
1,224 GBP2023-12-31
5,414 GBP2022-12-31
Fixed Assets - Investments
1,023,561 GBP2023-12-31
7,228,387 GBP2022-12-31
Fixed Assets
1,116,608 GBP2023-12-31
7,243,895 GBP2022-12-31
Debtors
Current
316,319 GBP2023-12-31
3,177,520 GBP2022-12-31
Cash at bank and in hand
10,560 GBP2023-12-31
100,115 GBP2022-12-31
Current Assets
326,879 GBP2023-12-31
3,277,635 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,055,286 GBP2022-12-31
Net Current Assets/Liabilities
-2,232,584 GBP2023-12-31
222,349 GBP2022-12-31
Total Assets Less Current Liabilities
-1,115,976 GBP2023-12-31
7,466,244 GBP2022-12-31
Net Assets/Liabilities
-1,115,976 GBP2023-12-31
7,466,244 GBP2022-12-31
Equity
Called up share capital
1,350,000 GBP2023-12-31
1,350,000 GBP2022-12-31
1,350,000 GBP2022-01-01
Share premium
5,878,338 GBP2023-12-31
5,878,338 GBP2022-12-31
5,878,338 GBP2022-01-01
Retained earnings (accumulated losses)
-8,344,314 GBP2023-12-31
237,906 GBP2022-12-31
230,361 GBP2022-01-01
Equity
-1,115,976 GBP2023-12-31
7,466,244 GBP2022-12-31
7,458,699 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-8,582,220 GBP2023-01-01 ~ 2023-12-31
7,545 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-8,582,220 GBP2023-01-01 ~ 2023-12-31
7,545 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
19,494 GBP2023-01-01 ~ 2023-12-31
17,710 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,058,152 GBP2023-01-01 ~ 2023-12-31
1,561,206 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
123,369 GBP2023-01-01 ~ 2023-12-31
211,756 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,355,594 GBP2023-01-01 ~ 2023-12-31
2,033,397 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
113,109 GBP2023-01-01 ~ 2023-12-31
210,031 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-77,360 GBP2023-01-01 ~ 2023-12-31
-1,263 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-2,037,926 GBP2023-01-01 ~ 2023-12-31
1,118 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
28,424 GBP2023-12-31
28,424 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
20,489 GBP2023-12-31
20,489 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
15,075 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
19,265 GBP2023-12-31
Property, Plant & Equipment
Computers
1,224 GBP2023-12-31
5,414 GBP2022-12-31
Investments in Subsidiaries
1,023,561 GBP2023-12-31
7,228,387 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
163,954 GBP2023-12-31
3,015,433 GBP2022-12-31
Other Debtors
Current
10,156 GBP2023-12-31
2,704 GBP2022-12-31
Prepayments/Accrued Income
Current
142,209 GBP2023-12-31
159,383 GBP2022-12-31
Trade Creditors/Trade Payables
Current
296,812 GBP2023-12-31
210,859 GBP2022-12-31
Amounts owed to group undertakings
Current
2,171,001 GBP2023-12-31
2,665,888 GBP2022-12-31
Taxation/Social Security Payable
Current
62,656 GBP2023-12-31
69,302 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
28,994 GBP2023-12-31
109,237 GBP2022-12-31
Creditors
Current
2,559,463 GBP2023-12-31
3,055,286 GBP2022-12-31
Net Deferred Tax Liability/Asset
91,823 GBP2023-12-31
9,597 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
82,226 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,350,000 shares2023-12-31
1,350,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,350,000 GBP2023-01-01 ~ 2023-12-31
1,350,000 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • DORIS ASSET MANAGEMENT HOLDING LIMITED
    Info
    ODE GROUP LIMITED - 2025-03-17
    Registered number 11469180
    icon of addressC/o Birketts Llp Kingfisher House, 1 Gilders Way, Norwich, Norfolk NR3 1UB
    PRIVATE LIMITED COMPANY incorporated on 2018-07-17 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • DORIS ASSET MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 11469180
    icon of addressC/o Birketts Llp, Kingfisher House, 1 Gilders Way, Norwich, Norfolk, United Kingdom, NR3 1UB
    Limited Company in Companies House, England
    CIF 1
  • ODE GROUP LIMITED
    S
    Registered number 11469180
    icon of addressSt George's House, 5 St George's Road, Wimbledon, London, SW19 4DR
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • ODE GROUP LIMITED
    S
    Registered number 11469180
    icon of addressSt George's House, 5 St George's Road, Wimbledon, London, United Kingdom, SW19 4DR
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Exchange No.1, 62-104 Market Street, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -767,174 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-04-29 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressNelson House, Beevor Road, Great Yarmouth, Norfolk, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,104,874 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressC/o Birketts Llp Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,015,686 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-25 ~ 2024-05-09
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    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.