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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
Active 1
  • Morgan, Richard Alexander
    Company Director born in March 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
    Mr Richard Alexander Morgan
    Born in March 1946
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Brumby, John
    Farmer born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-06-15 ~ 2002-03-24
    OF - Director → CIF 0
  • 2
    Morgan, Richard Alexander
    Director born in March 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-06-15 ~ 2015-04-10
    OF - Director → CIF 0
    Morgan, Richard Alexander
    Company Director born in March 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ 2022-02-02
    OF - Director → CIF 0
  • 3
    Morgan, Daisa
    Director born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2005-09-26
    OF - Director → CIF 0
  • 4
    Brumby, Claire Elizabeth
    Secretary born in May 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-06-15 ~ 2006-06-22
    OF - Director → CIF 0
    Brumby, Claire Elizabeth
    Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-03-28 ~ 2010-01-15
    OF - Secretary → CIF 0
  • 5
    Hazeldine, Thomas William
    Director born in December 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-28 ~ 2014-12-23
    OF - Director → CIF 0
    icon of calendar 2018-11-22 ~ 2025-03-20
    OF - Director → CIF 0
  • 6
    ANGLIA SECRETARIES LIMITED - now
    SWINTON SECRETARIES LIMITED - 2003-05-02
    TRADE PUBLISHERS CIRCULATION AUDIT LIMITED - 2000-02-07
    icon of addressProspect House, 28 Great Melton Road, Hethersett, Norwich, Norfolk
    Active Corporate (3 parents, 51 offsprings)
    Officer
    2000-03-28 ~ 2000-03-28
    PE - Secretary → CIF 0
  • 7
    SWINTON AND CO. (CONSULTANTS) LIMITED
    icon of addressProspect House, 28 Great Melton Road, Hethersett Norwich, Norfolk
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    123,949 GBP2024-08-31
    Officer
    2000-03-28 ~ 2000-03-28
    PE - Director → CIF 0
parent relation
Company in focus

ODYSSEY HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Creditors
Amounts falling due within one year
-176,505 GBP2019-09-30
Amounts falling due after one year
-3,126,315 GBP2019-09-30
Equity
Called up share capital
920,002 GBP2019-09-30
Retained earnings (accumulated losses)
-2,162,872 GBP2019-09-30
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 - 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 - 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
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
    icon of address36 Oswald Road, Scunthorpe DN15 7PQ
    Private Limited Company incorporated on 2000-03-28 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-14
    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 26 August 2025 and licensed under the Open Government Licence v3.0.