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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 5
  • 1
    Mac, Jane
    Individual (1 offspring)
    Officer
    2005-02-10 ~ 2013-11-10
    OF - Secretary → CIF 0
  • 2
    Mac, Tung Phuc
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2005-02-10 ~ now
    OF - Director → CIF 0
    Mr Tung Phuc Mac
    Born in May 1977
    Individual (2 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mac, Momotaz
    Individual (1 offspring)
    Officer
    2013-11-10 ~ now
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2005-02-10 ~ 2005-02-10
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2005-02-10 ~ 2005-02-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ODEGRA LIMITED

Period: 2005-02-10 ~ now
Company number: 05360151
Registered name
ODEGRA LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
42,250 GBP2025-03-31
48,000 GBP2024-03-31
Current Assets
978,028 GBP2025-03-31
888,550 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-118,405 GBP2025-03-31
-137,403 GBP2024-03-31
Net Current Assets/Liabilities
859,623 GBP2025-03-31
751,147 GBP2024-03-31
Total Assets Less Current Liabilities
901,873 GBP2025-03-31
799,147 GBP2024-03-31
Net Assets/Liabilities
901,873 GBP2025-03-31
799,147 GBP2024-03-31
Equity
901,873 GBP2025-03-31
799,147 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ODEGRA LIMITED
    Info
    Registered number 05360151
    Aldwick Cottage, 1a Aldwick Close, London SE9 3UE
    PRIVATE LIMITED COMPANY incorporated on 2005-02-10 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • ODEGRA LTD
    S
    Registered number 05360151
    Aldwick Cottage, 1a Aldwick Close, London, United Kingdom, SE9 3UE
    Private Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEW FLEXIBILITY TECHNOLOGIES LTD
    13959378
    71 Kimberley Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-03-07 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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