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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 26
  • 1
    Mackenzie, Susan
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1995-07-25
    OF - Secretary → CIF 0
  • 2
    Dunn, Karen Josephine
    Born in May 1961
    Individual (1 offspring)
    Officer
    1998-03-26 ~ 1999-07-16
    OF - Director → CIF 0
  • 3
    Charles, Lynne
    Born in May 1966
    Individual (1 offspring)
    Officer
    1998-03-26 ~ 2000-06-13
    OF - Director → CIF 0
    Charles, Lynne
    Individual (1 offspring)
    Officer
    1998-03-26 ~ 2000-06-13
    OF - Secretary → CIF 0
  • 4
    Boutell, Graham John
    Director born in August 1944
    Individual (1 offspring)
    Officer
    2012-07-23 ~ 2024-09-16
    OF - Director → CIF 0
    Mr Graham John Boutell
    Born in August 1944
    Individual (1 offspring)
    Person with significant control
    2021-05-05 ~ 2024-08-24
    PE - Has significant influence or controlCIF 0
  • 5
    Boutell, Andrea Lynn
    Born in August 1971
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Mackenzie, Donald Ewen
    Born in December 1959
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1995-07-25
    OF - Director → CIF 0
  • 7
    Monaghan, Niall Charles
    Born in July 1962
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-03-26
    OF - Director → CIF 0
    Monaghan, Niall Charles
    Individual (4 offsprings)
    Officer
    1996-07-25 ~ 1998-03-26
    OF - Secretary → CIF 0
  • 8
    Payne, Lianda Rachel
    Born in December 1983
    Individual (1 offspring)
    Officer
    2010-04-17 ~ 2012-07-23
    OF - Director → CIF 0
  • 9
    Hall, Beth Louise
    Born in March 1976
    Individual (1 offspring)
    Officer
    2000-07-14 ~ 2006-12-08
    OF - Director → CIF 0
  • 10
    Hall, Stuart Stephen
    Born in December 1974
    Individual (1 offspring)
    Officer
    2000-07-14 ~ 2006-12-08
    OF - Director → CIF 0
  • 11
    King, Rachel
    Director born in January 1976
    Individual (1 offspring)
    Officer
    2024-03-13 ~ 2024-09-16
    OF - Director → CIF 0
  • 12
    Bennett-snewin, Jonathan Peter
    Born in August 1953
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2007-06-06
    OF - Director → CIF 0
  • 13
    La Chica Dominguez, Maria
    Born in March 1978
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2010-04-17
    OF - Director → CIF 0
  • 14
    Swift, Sandra
    Born in October 1949
    Individual (25 offsprings)
    Officer
    2024-09-08 ~ now
    OF - Director → CIF 0
    Mrs Sandra Swift
    Born in October 1949
    Individual (25 offsprings)
    Person with significant control
    2024-09-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Howes, Nigel Kevin
    Born in December 1970
    Individual (1 offspring)
    Officer
    1995-10-06 ~ 1998-03-26
    OF - Director → CIF 0
  • 16
    Lummi, Angela Ruth
    Born in December 1944
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1995-10-06
    OF - Director → CIF 0
  • 17
    Guyett, Stephen Neil
    Born in March 1981
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2017-03-06
    OF - Director → CIF 0
  • 18
    Tecim, Timucin
    Born in July 1962
    Individual (2 offsprings)
    Officer
    1999-08-19 ~ 2006-08-01
    OF - Director → CIF 0
  • 19
    Barron, Keith Barrie, Mr.
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2024-02-16 ~ 2024-09-16
    OF - Director → CIF 0
  • 20
    Payne, Jonathan David
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2007-02-28 ~ 2010-04-17
    OF - Director → CIF 0
  • 21
    Delany, Emma Louise
    Born in October 1970
    Individual (1 offspring)
    Officer
    1996-07-25 ~ 2017-03-06
    OF - Director → CIF 0
    Delany, Emma Louise
    Individual (1 offspring)
    Officer
    2000-07-12 ~ 2010-04-11
    OF - Secretary → CIF 0
  • 22
    Guyett, Hayley Anne
    Born in August 1906
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2014-12-30
    OF - Director → CIF 0
    Guyett, Hayley Anne
    Born in March 1981
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2017-03-06
    OF - Director → CIF 0
  • 23
    Boutell, Sandra Joan
    Director born in March 1947
    Individual (1 offspring)
    Officer
    2012-07-23 ~ 2025-10-16
    OF - Director → CIF 0
  • 24
    Banks, Richard Alexander
    Born in May 1910
    Individual (1 offspring)
    Officer
    2010-04-17 ~ 2012-07-23
    OF - Director → CIF 0
  • 25
    Hancock, Richard Lyle Gordon
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2007-06-06 ~ 2013-11-10
    OF - Director → CIF 0
    Hancock, Richard Lyle Gordon
    Individual (2 offsprings)
    Officer
    2010-04-11 ~ 2013-11-10
    OF - Secretary → CIF 0
  • 26
    Ling, Shirley Anne
    Born in July 1959
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2021-05-05
    OF - Director → CIF 0
    Ling, Shirley Anne
    Individual (1 offspring)
    Officer
    2013-11-10 ~ 2021-01-05
    OF - Secretary → CIF 0
    Mrs Shirley Anne Ling
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2021-05-05
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ODDO (HIGH ROAD BYFLEET) LIMITED

Period: 1976-07-02 ~ now
Company number: 01266767
Registered name
ODDO (HIGH ROAD BYFLEET) LIMITED - now
Recent Standard Industrial Classification
98100 - Undifferentiated Goods-producing Activities Of Private Households For Own Use
Brief company account
Current Assets
3,243 GBP2025-07-31
3,532 GBP2024-07-31
Creditors
Amounts falling due within one year
0 GBP2025-07-31
-489 GBP2024-07-31
Net Current Assets/Liabilities
3,243 GBP2025-07-31
3,043 GBP2024-07-31
Total Assets Less Current Liabilities
3,243 GBP2025-07-31
3,043 GBP2024-07-31
Net Assets/Liabilities
3,243 GBP2025-07-31
3,043 GBP2024-07-31
Equity
3,243 GBP2025-07-31
3,043 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31

  • ODDO (HIGH ROAD BYFLEET) LIMITED
    Info
    Registered number 01266767
    9 Brantwood Close, West Byfleet KT14 6BN
    PRIVATE LIMITED COMPANY incorporated on 1976-07-02 (50 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.