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 2
  • 1
    Blinkhorne, Simon
    Consulting Engineer born in January 1961
    Individual (5 offsprings)
    Officer
    2005-03-10 ~ now
    OF - Director → CIF 0
    Mr Simon Blinkhorne
    Born in January 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Chamberlain, Brian Austin
    Consulting Engineer born in September 1965
    Individual (7 offsprings)
    Officer
    2005-03-10 ~ now
    OF - Director → CIF 0
    Mr Brian Austin Chamberlain
    Born in September 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 3
  • 1
    Charles, Glenn Alexander
    Consulting Engineer born in August 1965
    Individual (5 offsprings)
    Officer
    2005-03-10 ~ 2012-07-31
    OF - Director → CIF 0
    Charles, Glenn Alexander
    Consulting Engineer
    Individual (5 offsprings)
    Officer
    2005-03-10 ~ 2012-08-01
    OF - Secretary → 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
    2005-03-10 ~ 2005-03-10
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-03-10 ~ 2005-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ODYSSEY CONSULTING ENGINEERS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Net Assets/Liabilities
-1,030,631 GBP2024-06-30
-1,122,402 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • ODYSSEY CONSULTING ENGINEERS LIMITED
    Info
    Registered number 05387157
    Tuscany House, White Hart Lane, Basingstoke Hampshire RG21 4AF
    Private Limited Company incorporated on 2005-03-10 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • ODYSSEY CONSULTING ENGINEERS LIMITED
    S
    Registered number 05387157
    Tuscany House, White Hart Lane, Basingstoke, England, RG21 4AF
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Tuscany House, White Hart Lane, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    201 GBP2020-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.