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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 2
  • 1
    Bardiger, Daniel Simon
    Born in April 1981
    Individual (14 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 2
    David Jaye Lewis
    Born in September 1979
    Individual (3 offsprings)
    Person with significant control
    2023-09-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

ODEON (UK) PROPERTY HOLDINGS LIMITED

Period: 2023-09-26 ~ now
Company number: 15166690
Registered name
ODEON (UK) PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
27,269,227 GBP2025-06-30
0 GBP2024-06-30
Fixed Assets - Investments
0 GBP2025-06-30
26,820,558 GBP2024-06-30
Debtors
Current
89,086 GBP2025-06-30
60,578 GBP2024-06-30
Cash at bank and in hand
98,231 GBP2025-06-30
60,300 GBP2024-06-30
Creditors
Non-current
-15,848,413 GBP2025-06-30
-15,835,356 GBP2024-06-30
Net Assets/Liabilities
11,546,437 GBP2025-06-30
11,026,091 GBP2024-06-30
Equity
Called up share capital
16,169,803 GBP2025-06-30
11,072,981 GBP2024-06-30
Retained earnings (accumulated losses)
-4,623,366 GBP2025-06-30
-46,890 GBP2024-06-30
Equity
11,546,437 GBP2025-06-30
11,026,091 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Investments in Subsidiaries
Cost valuation
0 GBP2025-06-30
26,820,558 GBP2024-06-30
Investments in Subsidiaries
0 GBP2025-06-30
26,820,558 GBP2024-06-30
Other Debtors
Current
50,782 GBP2025-06-30
60,578 GBP2024-06-30
Trade Creditors/Trade Payables
Current
2,364 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
59,330 GBP2025-06-30
55,649 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
15,848,413 GBP2025-06-30
15,835,356 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,169,803 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
16,169,803 GBP2024-07-01 ~ 2025-06-30
11,072,981 GBP2023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,850 GBP2025-06-30
0 GBP2024-06-30

Related profiles found in government register
  • ODEON (UK) PROPERTY HOLDINGS LIMITED
    Info
    Registered number 15166690
    First Floor, 5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 2023-09-26 (2 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • ODEON (UK) PROPERTY HOLDINGS LIMITED
    S
    Registered number 15166690
    5, Fleet Place, London, United Kingdom, EC4M 7RD
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INDIGO CAPITAL LTD
    OE025815
    3rd Floor Ebene Esplanade, 24 Cybercity, Ebene, Mauritius
    Registered Corporate (3 parents)
    Beneficial owner
    2024-06-14 ~ now
    CIF 1 - Ownership of shares - More than 25% OE

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