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
    Mansson, Kristofer
    Company Director born in March 1963
    Individual (8 offsprings)
    Officer
    2021-12-24 ~ now
    OF - Director → CIF 0
  • 2
    Fillols, Jan-olivier
    Private Equity born in February 1980
    Individual (8 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Rafter, Kieran
    Private Equity born in March 1987
    Individual (6 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Marlin Equity Partners, 10 Bressenden Place, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,962,892 GBP2022-12-31
    Person with significant control
    2021-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Hofmann, Florian
    Private Equity born in May 1981
    Individual (1 offspring)
    Officer
    2021-12-15 ~ 2022-02-02
    OF - Director → CIF 0
parent relation
Company in focus

ODIN MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-10,000 GBP2021-12-15 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-10,000 GBP2021-12-15 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-12-15 ~ 2022-12-31
Profit/Loss
-10,000 GBP2021-12-15 ~ 2022-12-31
Comprehensive Income/Expense
-10,000 GBP2021-12-15 ~ 2022-12-31
Fixed Assets - Investments
403,283 GBP2022-12-31
Debtors
52,203,107 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-52,213,107 GBP2022-12-31
Net Current Assets/Liabilities
-10,000 GBP2022-12-31
Total Assets Less Current Liabilities
393,283 GBP2022-12-31
Equity
Called up share capital
0 GBP2022-12-31
0 GBP2021-12-14
Share premium
403,283 GBP2022-12-31
0 GBP2021-12-14
Retained earnings (accumulated losses)
-10,000 GBP2022-12-31
0 GBP2021-12-14
Equity
393,283 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-10,000 GBP2021-12-15 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2021-12-15 ~ 2022-12-31
Issue of Equity Instruments
403,283 GBP2021-12-15 ~ 2022-12-31
Audit Fees/Expenses
6,500 GBP2021-12-15 ~ 2022-12-31
Average Number of Employees
32021-12-15 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
52,203,107 GBP2022-12-31
Amounts owed to group undertakings
Current
52,203,107 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
10,000 GBP2022-12-31
Creditors
Current
52,213,107 GBP2022-12-31

Related profiles found in government register
  • ODIN MIDCO LIMITED
    Info
    Registered number 13802487
    C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London W1T 1PB
    Private Limited Company incorporated on 2021-12-15 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • ODIN MIDCO LIMITED
    S
    Registered number 13802487
    Marlin Equity Partners, 10 Bressenden Place, London, SW1E 5DH
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,555,652 GBP2022-12-31
    Person with significant control
    2021-12-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.