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
    Berger, Michael
    Investor Director born in February 1990
    Individual (12 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Beeby, Mark
    Cto born in December 1985
    Individual (5 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Adams, Arlene
    Director born in December 1973
    Individual (6 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Active Corporate (199 offsprings)
    Person with significant control
    2021-05-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Loan, Douglas
    Sales Director born in June 1994
    Individual (1 offspring)
    Officer
    2021-05-06 ~ 2022-05-23
    OF - Director → CIF 0
  • 2
    Clarke, Graham Alan
    Investor Director born in June 1986
    Individual (5 offsprings)
    Officer
    2021-05-06 ~ 2025-01-28
    OF - Director → CIF 0
  • 3
    Mccabe, Ryan
    Chief Executive Officer born in May 1989
    Individual (9 offsprings)
    Officer
    2021-04-16 ~ 2024-06-22
    OF - Director → CIF 0
    Mr Ryan Mccabe
    Born in May 1989
    Individual (9 offsprings)
    Person with significant control
    2021-04-16 ~ 2021-05-06
    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
  • 4
    Crossland, Robert John
    Chairperson born in November 1966
    Individual (8 offsprings)
    Officer
    2021-05-06 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Duggan, David
    Cfo born in January 1984
    Individual
    Officer
    2021-05-06 ~ 2023-06-06
    OF - Director → CIF 0
parent relation
Company in focus

ODRO HOLDINGS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
6,676,848 GBP2023-12-31
6,661,793 GBP2023-01-31
Fixed Assets
6,676,848 GBP2023-12-31
6,661,793 GBP2023-01-31
Debtors
939,527 GBP2023-12-31
943,102 GBP2023-01-31
Current Assets
939,527 GBP2023-12-31
943,102 GBP2023-01-31
Net Current Assets/Liabilities
939,527 GBP2023-12-31
943,102 GBP2023-01-31
Total Assets Less Current Liabilities
7,616,375 GBP2023-12-31
7,604,895 GBP2023-01-31
Creditors
Amounts falling due after one year
-4,311,014 GBP2023-12-31
-4,009,262 GBP2023-01-31
Net Assets/Liabilities
3,305,361 GBP2023-12-31
3,595,633 GBP2023-01-31
Equity
Called up share capital
51,184 GBP2023-12-31
52,972 GBP2023-01-31
Share premium
1,692,982 GBP2023-12-31
1,679,714 GBP2023-01-31
Retained earnings (accumulated losses)
-893,014 GBP2023-12-31
-591,262 GBP2023-01-31
Equity
3,305,361 GBP2023-12-31
3,595,633 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2023-12-31
02022-02-01 ~ 2023-01-31

Related profiles found in government register
  • ODRO HOLDINGS LTD
    Info
    Registered number SC695915
    2nd Floor, Doges Building, 62 Templeton Street, Glasgow G40 1DA
    Private Limited Company incorporated on 2021-04-16 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • ODRO HOLDINGS LTD
    S
    Registered number Sc695915
    G1 Templeton House, Templeton Street, Glasgow, Scotland, G40 1DA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ODRO LTD
    - now
    CLOUDTEC LTD - 2013-10-07
    CLOUTEC LTD - 2012-02-27
    2nd Floor, Doges Building, 62 Templeton Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    355,736 GBP2023-12-31
    Person with significant control
    2021-05-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.