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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 6
  • 1
    Bannister, Paul Ewart
    Born in December 1949
    Individual (7 offsprings)
    Officer
    2004-04-02 ~ 2025-05-25
    OF - Director → CIF 0
    Mr Paul Ewart Bannister
    Born in December 1949
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-25
    PE - Right to appoint or remove directorsCIF 0
    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
    Bannister, Susan Marie
    Individual (2 offsprings)
    Officer
    2004-04-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Iliffe, Kirsty Marie Bannister
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2025-05-25 ~ now
    OF - Director → CIF 0
    Ms Kirsty Marie Illife
    Born in September 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ms Natalie Jayne Sharp
    Born in April 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-04-02 ~ 2004-04-02
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-04-02 ~ 2004-04-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ODSTONE AGELLUS LIMITED

Period: 2004-04-02 ~ now
Company number: 05092790
Registered name
ODSTONE AGELLUS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Debtors
97,365 GBP2024-10-31
80,318 GBP2023-10-31
Cash at bank and in hand
5,258 GBP2024-10-31
47,402 GBP2023-10-31
Current Assets
102,623 GBP2024-10-31
127,720 GBP2023-10-31
Creditors
Current
11,658 GBP2024-10-31
10,540 GBP2023-10-31
Net Current Assets/Liabilities
90,965 GBP2024-10-31
117,180 GBP2023-10-31
Total Assets Less Current Liabilities
90,965 GBP2024-10-31
117,180 GBP2023-10-31
Creditors
Non-current
29,489 GBP2024-10-31
29,863 GBP2023-10-31
Net Assets/Liabilities
61,476 GBP2024-10-31
87,317 GBP2023-10-31
Equity
Called up share capital
1,802 GBP2024-10-31
1,802 GBP2023-10-31
Retained earnings (accumulated losses)
59,674 GBP2024-10-31
85,515 GBP2023-10-31
Equity
61,476 GBP2024-10-31
87,317 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
97,365 GBP2024-10-31
Amounts falling due within one year, Current
80,318 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
3,740 GBP2024-10-31
3,731 GBP2023-10-31
Other Taxation & Social Security Payable
Current
1,632 GBP2024-10-31
1,632 GBP2023-10-31
Other Creditors
Current
6,286 GBP2024-10-31
5,177 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
29,489 GBP2024-10-31
29,863 GBP2023-10-31

Related profiles found in government register
  • ODSTONE AGELLUS LIMITED
    Info
    Registered number 05092790
    Harborough House 1-3 London Road, Oadby, Leicester LE2 5DL
    PRIVATE LIMITED COMPANY incorporated on 2004-04-02 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
  • ODSTONE AGELLUS LIMITED
    S
    Registered number 05091790
    Harborough House, No. 1 London Road, Leicester, Leicestershire, United Kingdom, LE2 5DL
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FABER GROUP LTD
    12132557
    Harborough House No. 1 London Road, Oadby, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-31 ~ 2019-07-31
    CIF 1 - Director → ME

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