logo
explain how to read the page

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 2
  • 1
    Mrs Jennie Marie Odell
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2024-01-25 ~ 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
    Odell, Paul Barry
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
    Mr Paul Barry Odell
    Born in October 1970
    Individual (7 offsprings)
    Person with significant control
    2021-01-18 ~ 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

ODELL HOLDINGS LIMITED

Period: 2021-01-18 ~ now
Company number: 13140668
Registered name
ODELL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
201 GBP2024-01-31
201 GBP2023-01-31
Fixed Assets
201 GBP2024-01-31
201 GBP2023-01-31
Debtors
48,007 GBP2024-01-31
878 GBP2023-01-31
Cash at bank and in hand
388 GBP2024-01-31
131 GBP2023-01-31
Current Assets
48,395 GBP2024-01-31
1,009 GBP2023-01-31
Net Current Assets/Liabilities
11,598 GBP2024-01-31
-822 GBP2023-01-31
Total Assets Less Current Liabilities
11,799 GBP2024-01-31
-621 GBP2023-01-31
Net Assets/Liabilities
11,799 GBP2024-01-31
-621 GBP2023-01-31
Equity
Called up share capital
200 GBP2024-01-31
100 GBP2023-01-31
Share premium
22,230 GBP2024-01-31
Retained earnings (accumulated losses)
-10,631 GBP2024-01-31
-721 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Investments in Subsidiaries
Cost valuation
201 GBP2024-01-31
201 GBP2023-01-31
Investments in Subsidiaries
201 GBP2024-01-31
201 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
48,007 GBP2024-01-31
878 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
1,620 GBP2024-01-31
720 GBP2023-01-31
Amounts owed to directors
Current
35,177 GBP2024-01-31
1,111 GBP2023-01-31

Related profiles found in government register
  • ODELL HOLDINGS LIMITED
    Info
    Registered number 13140668
    809 Salisbury House, 29 Finsbury Circus, London EC2M 7AQ
    PRIVATE LIMITED COMPANY incorporated on 2021-01-18 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • ODELL HOLDINGS LIMITED
    S
    Registered number 13140 668
    809, Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 7AQ
    Limited Company in Companies House, United Kingdom
    CIF 1
  • ODELL HOLDINGS LIMITED
    S
    Registered number 13140668
    809, Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 7AQ
    Limited Company in Company House, United Kingdom
    CIF 2
  • ODELL HOLDINGS LIMITED
    S
    Registered number 13140668
    809 Salisbury House, Finsbury Circus, London, England, EC2M 7AQ
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    LOVELAND HOMES LTD
    13142676
    809 Salisbury House Finsbury Circus, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-01-19 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    LOVELAND PROPERTIES LTD
    13660463
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-10-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    SONNING SPV LTD
    16544059
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-06-26 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    SUMMERSALT PROPERTIES LIMITED
    11952908
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-01-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.