logo
explain how to read the page

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 4
  • 1
    Peachey, Jonathan Andrew
    Group Chief Operating Officer born in April 1966
    Individual (68 offsprings)
    Officer
    2019-09-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sanford, Mark John
    Individual (1 offspring)
    Officer
    2022-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Harris, Peter Jonathan
    Cfo born in March 1962
    Individual (49 offsprings)
    Officer
    2015-12-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    CASTLEGATE 666 LIMITED - 2012-06-13
    60, Great Portland Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Bath, Paul Gordon
    Accountant born in July 1984
    Individual (12 offsprings)
    Officer
    2015-12-09 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Lowry, Lucy Diana
    Finance Director born in July 1984
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Cole, John
    Director born in May 1945
    Individual (9 offsprings)
    Officer
    2008-09-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 4
    Glover, Simon John
    Designer born in November 1975
    Individual (1 offspring)
    Officer
    2004-04-21 ~ 2021-11-01
    OF - Director → CIF 0
    Glover, Simon
    Individual (1 offspring)
    Officer
    2004-04-21 ~ 2008-09-01
    OF - Secretary → CIF 0
    2012-06-30 ~ 2015-12-09
    OF - Secretary → CIF 0
  • 5
    Hawrych, Victor
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 6
    Mckay, Charles Richard Harvey
    Chartered Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    2008-09-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 7
    Lee Morrison, Nicholas
    Individual
    Officer
    2018-10-01 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 8
    Stickland, Nick
    Designer born in January 1976
    Individual
    Officer
    2004-04-21 ~ 2022-03-30
    OF - Director → CIF 0
  • 9
    Wood, Emma Louise
    Individual
    Officer
    2020-12-11 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 10
    Derby, Graeme Robert
    Director born in December 1958
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 11
    ELITE STRATEGIES PLC - 2006-09-19
    MUSICUNSIGNED HOLDINGS PLC - 2001-05-30
    Retec Digital, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-09-01 ~ 2012-06-30
    PE - Director → CIF 0
  • 12
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2004-04-21 ~ 2004-04-21
    PE - Nominee Secretary → CIF 0
  • 13
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2004-04-21 ~ 2004-04-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ODD LONDON LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities

  • ODD LONDON LIMITED
    Info
    Registered number 05107477
    60 Great Portland Street, London W1W 7RT
    PRIVATE LIMITED COMPANY incorporated on 2004-04-21 and dissolved on 2024-11-12 (20 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.