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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 5
  • 1
    Roberts, James Arthur Sturgess
    Born in September 1935
    Individual (3 offsprings)
    Officer
    1999-06-25 ~ 2017-08-03
    OF - Director → CIF 0
    Roberts, James Arthur Sturgess
    Individual (3 offsprings)
    Officer
    2007-04-24 ~ 2017-08-03
    OF - Secretary → CIF 0
    James Arthur Sturgess Roberts
    Born in September 1935
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Roberts, Anthea Jessica
    Born in November 1965
    Individual (2 offsprings)
    Officer
    1999-06-25 ~ 2007-04-24
    OF - Director → CIF 0
    Roberts, Anthea Jessica
    Individual (2 offsprings)
    Officer
    1999-06-25 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 3
    Roberts, Howard Alan
    Born in December 1963
    Individual (3 offsprings)
    Officer
    1999-06-25 ~ now
    OF - Director → CIF 0
    Howard Alan Roberts
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1999-06-25 ~ 1999-06-25
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1999-06-25 ~ 1999-06-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ODYSSEY DEVELOPMENT COMPANY LIMITED

Period: 1999-06-25 ~ 2019-07-16
Company number: 03795974
Registered name
ODYSSEY DEVELOPMENT COMPANY LIMITED - Dissolved
Standard Industrial Classification
43210 - Electrical Installation
43390 - Other Building Completion And Finishing

  • ODYSSEY DEVELOPMENT COMPANY LIMITED
    Info
    Registered number 03795974
    C/o Rouse & Co. 55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL
    PRIVATE LIMITED COMPANY incorporated on 1999-06-25 and dissolved on 2019-07-16 (20 years). The status of the company number is Dissolved.
    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.