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 3
  • 1
    Harkness, John Frederick
    Stockbroker born in October 1936
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ dissolved
    OF - Director → CIF 0
    Mr John Frederick Harkness
    Born in October 1936
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Yvonne Doreen Banke
    Born in May 1952
    Individual (3 offsprings)
    Person with significant control
    2021-02-26 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ford, Thomas Ernest
    Retired born in August 1942
    Individual (4 offsprings)
    Officer
    2002-03-04 ~ dissolved
    OF - Director → CIF 0
    Ford, Thomas Ernest
    Retired
    Individual (4 offsprings)
    Officer
    2002-03-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Jenkins, Anthony Sidney
    Retired born in October 1930
    Individual
    Officer
    2002-03-04 ~ 2010-06-21
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-03-04 ~ 2002-03-04
    PE - Nominee Secretary → CIF 0
  • 3
    Coopers House 65a, Wingletye Lane, Hornchurch, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    951,338 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ 2021-02-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-03-04 ~ 2002-03-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ODELOUCA PROPERTIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Fixed Assets - Investments
1 GBP2021-03-31
1 GBP2020-03-31
Debtors
8,965 GBP2021-03-31
27,843 GBP2020-03-31
Creditors
Current
40,738 GBP2021-03-31
39,688 GBP2020-03-31
Net Current Assets/Liabilities
-31,773 GBP2021-03-31
-11,845 GBP2020-03-31
Total Assets Less Current Liabilities
-31,772 GBP2021-03-31
-11,844 GBP2020-03-31
Equity
Called up share capital
101 GBP2021-03-31
101 GBP2020-03-31
Retained earnings (accumulated losses)
-31,873 GBP2021-03-31
-11,945 GBP2020-03-31
Equity
-31,772 GBP2021-03-31
-11,844 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2020-03-31
Investments in Group Undertakings
1 GBP2021-03-31
1 GBP2020-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,965 GBP2021-03-31
27,843 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
1 GBP2021-03-31
1 GBP2020-03-31
Trade Creditors/Trade Payables
Current
1,050 GBP2021-03-31
Other Creditors
Current
39,687 GBP2021-03-31
39,687 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2021-03-31

Related profiles found in government register
  • ODELOUCA PROPERTIES LIMITED
    Info
    Registered number 04386741
    Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    Private Limited Company incorporated on 2002-03-04 and dissolved on 2022-06-28 (20 years 3 months). The company status is Dissolved.
    CIF 0
  • ODELOUCA PROPERTIES LIMITED
    S
    Registered number 04386741
    Coopers House, 65a Wingletye Lane, Hornchurch, Essex, United Kingdom, RM11 3AT
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -31,708 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2020-05-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.