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
Active 3
  • 1
    Kearney, Jonathan Patrick
    Born in April 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-02 ~ now
    OF - Director → CIF 0
    Mr Jonathan Patrick Kearney
    Born in April 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-03-02 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Watt, Kelly Anne
    Born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-02 ~ now
    OF - Director → CIF 0
    Miss Kelly Anne Watt
    Born in February 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-03-02 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Hawkins, Gavin
    Born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-02 ~ now
    OF - Director → CIF 0
    Mr Gavin Hawkins
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-03-02 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

OD GROUP TRUSTEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-03-31
Cash at bank and in hand
1 GBP2025-03-31
Net Assets/Liabilities
1 GBP2025-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-03-02 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-02 ~ 2025-03-31
Equity
1 GBP2025-03-31

Related profiles found in government register
  • OD GROUP TRUSTEES LIMITED
    Info
    Registered number 15536887
    icon of address8th Floor, 24 Chiswell Street, London EC1Y 4TY
    PRIVATE LIMITED COMPANY incorporated on 2024-03-02 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • OD GROUP TRUSTEES LIMITED
    S
    Registered number 15536887
    icon of address9th Floor, 55 Old Broad Street, London, United Kingdom, EC2M 1RX
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address8th Floor, 24 Chiswell Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    366,635 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-03-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.