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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, Susan Marie
    Individual (2 offsprings)
    Officer
    2004-04-02 ~ now
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Ms Natalie Jayne Sharp
    Born in April 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Bannister, Paul Ewart
    Born in December 1949
    Individual (6 offsprings)
    Officer
    2004-04-02 ~ 2025-05-25
    OF - Director → CIF 0
    Mr Paul Ewart Bannister
    Born in December 1949
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-25
    PE - Right to appoint or remove directorsCIF 0
    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
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 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, 72060 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
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Debtors
80,318 GBP2023-10-31
58,411 GBP2022-10-31
Cash at bank and in hand
47,402 GBP2023-10-31
71,740 GBP2022-10-31
Current Assets
127,720 GBP2023-10-31
130,151 GBP2022-10-31
Creditors
Current
10,540 GBP2023-10-31
6,207 GBP2022-10-31
Net Current Assets/Liabilities
117,180 GBP2023-10-31
123,944 GBP2022-10-31
Total Assets Less Current Liabilities
117,180 GBP2023-10-31
123,944 GBP2022-10-31
Creditors
Non-current
29,863 GBP2023-10-31
34,287 GBP2022-10-31
Net Assets/Liabilities
87,317 GBP2023-10-31
89,657 GBP2022-10-31
Equity
Called up share capital
1,802 GBP2023-10-31
1,802 GBP2022-10-31
Retained earnings (accumulated losses)
85,515 GBP2023-10-31
87,855 GBP2022-10-31
Equity
87,317 GBP2023-10-31
89,657 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
80,318 GBP2023-10-31
Amounts falling due within one year, Current
58,411 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
3,731 GBP2023-10-31
3,623 GBP2022-10-31
Other Taxation & Social Security Payable
Current
1,632 GBP2023-10-31
1,631 GBP2022-10-31
Other Creditors
Current
5,177 GBP2023-10-31
953 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
29,863 GBP2023-10-31
34,287 GBP2022-10-31

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 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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 March 2026 and licensed under the Open Government Licence v3.0.