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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 1
  • 1
    Ring, Kevin Barry, Mr.
    Born in June 1953
    Individual (16 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
    Mr Kevin Barry Ring
    Born in June 1953
    Individual (16 offsprings)
    Person with significant control
    2019-03-07 ~ 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
parent relation
Company in focus

ODS HOLDINGS LIMITED

Period: 2019-03-07 ~ now
Company number: 11867134
Registered name
ODS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,000 GBP2022-12-31
Net Assets/Liabilities
-2,349 GBP2023-12-31
-1,349 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1,000 GBP2022-12-31
Cost valuation
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Amounts Owed to Related Parties
1,350 GBP2023-12-31
1,350 GBP2022-12-31
Other Creditors
999 GBP2023-12-31
999 GBP2022-12-31

Related profiles found in government register
  • ODS HOLDINGS LIMITED
    Info
    Registered number 11867134
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 2019-03-07 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • ODS HOLDINGS LIMITED
    S
    Registered number 11867134
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SECURE INNOVATION SERVICES LTD.
    - now 09808178
    SECURENOVATION LIMITED - 2017-01-11
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-03-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.