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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 8
  • 1
    Gaunet, Patrick Maurice Andre
    Born in November 1947
    Individual (1 offspring)
    Officer
    2008-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Corsiero, Robert Georges
    Businessman born in January 1948
    Individual (1 offspring)
    Officer
    2001-04-10 ~ 2001-07-23
    OF - Director → CIF 0
  • 3
    Harden Bol Denis, Martina Cathalina
    Born in July 1956
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2008-09-10
    OF - Director → CIF 0
    Martina Cathalina Hardenbol-denis
    Born in July 1956
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED - now
    SHOPGRAIN LIMITED - 2004-11-22
    Po Box 170 Front Street, Churchill Building, Grand Turk, Turks &caicos Islands
    Active Corporate (12 parents, 87 offsprings)
    Officer
    2001-03-28 ~ 2001-04-10
    OF - Director → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2001-03-28 ~ 2001-03-28
    OF - Nominee Director → CIF 0
  • 6
    SMALL FIRMS SECRETARY SERVICES LIMITED
    04132777
    The Apex, 2 Sheriffs Orchard, Coventry, England
    Active Corporate (3 parents, 1504 offsprings)
    Officer
    2003-07-25 ~ now
    OF - Secretary → CIF 0
  • 7
    SOVEREIGN SECRETARIES LTD. 03652449
    4th Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (10 parents, 343 offsprings)
    Officer
    2001-03-28 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-03-28 ~ 2001-03-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ODYSSEY TRAVEL SYSTEMS LIMITED

Period: 2001-03-28 ~ now
Company number: 04188826
Registered name
ODYSSEY TRAVEL SYSTEMS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cash at bank and in hand
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Net Assets/Liabilities
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1,000 GBP2025-03-31
1,000 GBP2024-03-31

  • ODYSSEY TRAVEL SYSTEMS LIMITED
    Info
    Registered number 04188826
    Crown House, 27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2001-03-28 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.