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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 7
  • 1
    Hazeldine, Thomas William
    Born in December 1942
    Individual (12 offsprings)
    Officer
    2000-03-28 ~ 2014-12-23
    OF - Director → CIF 0
    2018-11-22 ~ 2025-03-20
    OF - Director → CIF 0
  • 2
    Morgan, Richard Alexander
    Born in March 1946
    Individual (12 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
    Morgan, Richard Alexander
    Born in March 1947
    Individual (12 offsprings)
    Officer
    2000-06-15 ~ 2015-04-10
    OF - Director → CIF 0
    Morgan, Richard Alexander
    Born in March 1946
    Individual (12 offsprings)
    Officer
    2015-04-10 ~ 2022-02-02
    OF - Director → CIF 0
    Mr Richard Alexander Morgan
    Born in March 1946
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Brumby, John
    Born in December 1966
    Individual (8 offsprings)
    Officer
    2000-06-15 ~ 2002-03-24
    OF - Director → CIF 0
  • 4
    Morgan, Daisa
    Born in December 1949
    Individual (7 offsprings)
    Officer
    2001-02-28 ~ 2005-09-26
    OF - Director → CIF 0
  • 5
    Brumby, Claire Elizabeth
    Born in May 1973
    Individual (15 offsprings)
    Officer
    2000-06-15 ~ 2006-06-22
    OF - Director → CIF 0
    Brumby, Claire Elizabeth
    Individual (15 offsprings)
    Officer
    2000-03-28 ~ 2010-01-15
    OF - Secretary → CIF 0
  • 6
    SWINTON & CO (CONSULTANTS) LIMITED
    SWINTON AND CO. (CONSULTANTS) LIMITED 03781302 09081161
    Prospect House, 28 Great Melton Road, Hethersett Norwich, Norfolk
    Active Corporate (4 parents, 24 offsprings)
    Officer
    2000-03-28 ~ 2000-03-28
    OF - Director → CIF 0
  • 7
    ANGLIA SECRETARIES LTD
    ANGLIA SECRETARIES LIMITED - now
    SWINTON SECRETARIES LIMITED - 2003-05-02 03767740
    TRADE PUBLISHERS CIRCULATION AUDIT LIMITED - 2000-02-07
    Prospect House, 28 Great Melton Road, Hethersett, Norwich, Norfolk
    Active Corporate (9 parents, 95 offsprings)
    Officer
    2000-03-28 ~ 2000-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ODYSSEY HOLDINGS LIMITED

Period: 2000-03-28 ~ now
Company number: 03958382
Registered name
ODYSSEY HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,706,130 GBP2019-09-30
1,716,819 GBP2018-09-30
Fixed Assets
1,706,130 GBP2019-09-30
Debtors
354,720 GBP2019-09-30
Creditors
Amounts falling due within one year
-176,505 GBP2019-09-30
Net Current Assets/Liabilities
178,215 GBP2019-09-30
Total Assets Less Current Liabilities
1,884,345 GBP2019-09-30
Creditors
Amounts falling due after one year
-3,126,315 GBP2019-09-30
Net Assets/Liabilities
-1,242,870 GBP2019-09-30
Equity
Called up share capital
920,002 GBP2019-09-30
Retained earnings (accumulated losses)
-2,162,872 GBP2019-09-30
Equity
-1,242,870 GBP2019-09-30
Average Number of Employees
02018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,000 GBP2019-09-30
19,000 GBP2018-09-30
Motor cars
1,800 GBP2019-09-30
1,800 GBP2018-09-30
Furniture and fittings
83,331 GBP2019-09-30
83,331 GBP2018-09-30
Computers
10,860 GBP2019-09-30
10,860 GBP2018-09-30
Land and buildings
1,650,000 GBP2019-09-30
1,650,000 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
1,764,991 GBP2019-09-30
1,764,991 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,082 GBP2019-09-30
7,332 GBP2018-09-30
Motor cars
1,231 GBP2019-09-30
1,041 GBP2018-09-30
Furniture and fittings
39,833 GBP2019-09-30
32,157 GBP2018-09-30
Computers
8,715 GBP2019-09-30
7,642 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,861 GBP2019-09-30
48,172 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,750 GBP2018-10-01 ~ 2019-09-30
Furniture and fittings
7,676 GBP2018-10-01 ~ 2019-09-30
Computers
1,073 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,689 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment
Plant and equipment
9,918 GBP2019-09-30
11,668 GBP2018-09-30
Motor cars
569 GBP2019-09-30
759 GBP2018-09-30
Furniture and fittings
43,498 GBP2019-09-30
51,174 GBP2018-09-30
Computers
2,145 GBP2019-09-30
3,218 GBP2018-09-30
Land and buildings
1,650,000 GBP2019-09-30
1,650,000 GBP2018-09-30

  • ODYSSEY HOLDINGS LIMITED
    Info
    Registered number 03958382
    36 Oswald Road, Scunthorpe DN15 7PQ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-28 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.