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 2
  • 1
    Swift, Sandra
    Company Director born in October 1949
    Individual (15 offsprings)
    Officer
    2024-09-08 ~ now
    OF - Director → CIF 0
    Mrs Sandra Swift
    Born in October 1949
    Individual (15 offsprings)
    Person with significant control
    2024-09-08 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Boutell, Sandra Joan
    Director born in March 1947
    Individual (1 offspring)
    Officer
    2012-07-23 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Monaghan, Niall Charles
    Radiation Scientist born in June 1962
    Individual (2 offsprings)
    Officer
    ~ 1998-03-26
    OF - Director → CIF 0
    Monaghan, Niall Charles
    Individual (2 offsprings)
    Officer
    1996-07-25 ~ 1998-03-26
    OF - Secretary → CIF 0
  • 2
    Mackenzie, Donald Ewen
    Civil Servant born in November 1959
    Individual
    Officer
    ~ 1995-07-25
    OF - Director → CIF 0
  • 3
    Payne, Lianda Rachel
    Director born in November 1983
    Individual
    Officer
    2010-04-17 ~ 2012-07-23
    OF - Director → CIF 0
  • 4
    Bennett-snewin, Jonathan Peter
    Procurement Manager born in August 1953
    Individual
    Officer
    ~ 2007-06-06
    OF - Director → CIF 0
  • 5
    Barron, Keith Barrie, Mr.
    Director born in June 1969
    Individual
    Officer
    2024-02-16 ~ 2024-09-16
    OF - Director → CIF 0
  • 6
    La Chica Dominguez, Maria
    Administrator born in February 1978
    Individual
    Officer
    2007-02-28 ~ 2010-04-17
    OF - Director → CIF 0
  • 7
    Guyett, Stephen Neil
    Mechanic born in March 1981
    Individual
    Officer
    2006-08-01 ~ 2017-03-06
    OF - Director → CIF 0
  • 8
    Payne, Jonathan David
    Sales Enginner born in January 1979
    Individual (2 offsprings)
    Officer
    2007-02-28 ~ 2010-04-17
    OF - Director → CIF 0
  • 9
    Charles, Lynne
    Customer Service Executive born in May 1966
    Individual
    Officer
    1998-03-26 ~ 2000-06-13
    OF - Director → CIF 0
    Charles, Lynne
    Individual
    Officer
    1998-03-26 ~ 2000-06-13
    OF - Secretary → CIF 0
  • 10
    Boutell, Graham John
    Director born in August 1944
    Individual
    Officer
    2012-07-23 ~ 2024-09-16
    OF - Director → CIF 0
    Mr Graham John Boutell
    Born in August 1944
    Individual
    Person with significant control
    2021-05-05 ~ 2024-08-24
    PE - Has significant influence or control → CIF 0
  • 11
    Banks, Richard Alexander
    Director born in April 1910
    Individual
    Officer
    2010-04-17 ~ 2012-07-23
    OF - Director → CIF 0
  • 12
    Howes, Nigel Kevin
    Consumer Healthcare born in December 1970
    Individual
    Officer
    1995-10-06 ~ 1998-03-26
    OF - Director → CIF 0
  • 13
    Hancock, Richard Lyle Gordon
    Project Buyer born in June 1977
    Individual (1 offspring)
    Officer
    2007-06-06 ~ 2013-11-10
    OF - Director → CIF 0
    Hancock, Richard Lyle Gordon
    Individual (1 offspring)
    Officer
    2010-04-11 ~ 2013-11-10
    OF - Secretary → CIF 0
  • 14
    Dunn, Karen Josephine
    Home Care born in May 1961
    Individual
    Officer
    1998-03-26 ~ 1999-07-16
    OF - Director → CIF 0
  • 15
    Lummi, Angela Ruth
    Bindery Assistant born in December 1944
    Individual
    Officer
    ~ 1995-10-06
    OF - Director → CIF 0
  • 16
    Delany, Emma Louise
    British Airways Staff born in October 1970
    Individual
    Officer
    1996-07-25 ~ 2017-03-06
    OF - Director → CIF 0
    Delany, Emma Louise
    Individual
    Officer
    2000-07-12 ~ 2010-04-11
    OF - Secretary → CIF 0
  • 17
    Mackenzie, Susan
    Individual
    Officer
    ~ 1995-07-25
    OF - Secretary → CIF 0
  • 18
    Hall, Stuart Stephen
    Project Team Leader born in November 1974
    Individual
    Officer
    2000-07-14 ~ 2006-12-08
    OF - Director → CIF 0
  • 19
    Guyett, Hayley Anne
    Bar Staff born in August 1906
    Individual
    Officer
    2006-08-01 ~ 2014-12-30
    OF - Director → CIF 0
    Guyett, Hayley Anne
    Bar Staff born in March 1981
    Individual
    Officer
    2006-08-01 ~ 2017-03-06
    OF - Director → CIF 0
  • 20
    Ling, Shirley Anne
    Director born in June 1959
    Individual
    Officer
    2010-06-01 ~ 2021-05-05
    OF - Director → CIF 0
    Ling, Shirley Anne
    Individual
    Officer
    2013-11-10 ~ 2021-01-05
    OF - Secretary → CIF 0
    Mrs Shirley Anne Ling
    Born in June 1959
    Individual
    Person with significant control
    2016-07-01 ~ 2021-05-05
    PE - Right to appoint or remove directors → CIF 0
  • 21
    King, Rachel
    Director born in January 1976
    Individual
    Officer
    2024-03-13 ~ 2024-09-16
    OF - Director → CIF 0
  • 22
    Hall, Beth Louise
    Clerical Assistant born in February 1976
    Individual
    Officer
    2000-07-14 ~ 2006-12-08
    OF - Director → CIF 0
  • 23
    Tecim, Timucin
    Chef born in July 1962
    Individual
    Officer
    1999-08-19 ~ 2006-08-01
    OF - Director → CIF 0
parent relation
Company in focus

ODDO (HIGH ROAD BYFLEET) LIMITED

Standard Industrial Classification
98100 - Undifferentiated Goods-producing Activities Of Private Households For Own Use
Brief company account
Current Assets
3,532 GBP2024-07-31
3,062 GBP2023-07-31
Creditors
Amounts falling due within one year
-489 GBP2024-07-31
-489 GBP2023-07-31
Net Current Assets/Liabilities
3,043 GBP2024-07-31
2,573 GBP2023-07-31
Total Assets Less Current Liabilities
3,043 GBP2024-07-31
2,573 GBP2023-07-31
Net Assets/Liabilities
3,043 GBP2024-07-31
2,573 GBP2023-07-31
Equity
3,043 GBP2024-07-31
2,573 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
  • ODDO (HIGH ROAD BYFLEET) LIMITED
    Info
    Registered number 01266767
    9 Brantwood Close, West Byfleet KT14 6BN
    Private Limited Company incorporated on 1976-07-02 (49 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.