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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
    Ody, Magdalena
    Director born in June 1955
    Individual (10 offsprings)
    Officer
    2010-06-16 ~ 2013-02-01
    OF - Director → CIF 0
    Kuchlin-ody, Magdalena
    Director born in June 1955
    Individual (10 offsprings)
    Officer
    2024-01-03 ~ 2024-11-03
    OF - Director → CIF 0
    Mrs Magdalena Kuchlin-ody
    Born in June 1955
    Individual (10 offsprings)
    Person with significant control
    2024-01-03 ~ 2024-11-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Jurasz, Jacek
    Individual (1 offspring)
    Officer
    2005-05-20 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 3
    Ody, Sebastian Bartosz
    Born in May 1975
    Individual (26 offsprings)
    Officer
    2024-11-03 ~ now
    OF - Director → CIF 0
    Ody, Sebastian Bartosz
    Director born in May 1975
    Individual (26 offsprings)
    2005-05-20 ~ 2010-06-16
    OF - Director → CIF 0
    Ody, Sebastian Bartosz
    Born in May 1975
    Individual (26 offsprings)
    2013-02-01 ~ 2024-01-02
    OF - Director → CIF 0
    Mr Sebastian Bartosz Ody
    Born in May 1975
    Individual (26 offsprings)
    Person with significant control
    2024-11-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-11-10 ~ 2024-01-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Ody, Madalena
    Individual (1 offspring)
    Officer
    2007-12-31 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 5
    Padlo, Beata Joanna
    Individual (1 offspring)
    Officer
    2005-08-20 ~ 2007-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ODY COMPANY LTD

Period: 2009-01-20 ~ now
Company number: 05458716
Registered names
ODY COMPANY LTD - now
ODA JJ COMPANY LTD - 2009-01-20
Standard Industrial Classification
69202 - Bookkeeping Activities
74209 - Photographic Activities Not Elsewhere Classified
Brief company account
Cash at bank and in hand
100 GBP2024-05-31
100 GBP2023-05-31
Current Assets
100 GBP2024-05-31
100 GBP2023-05-31
Net Current Assets/Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Total Assets Less Current Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Net Assets/Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Equity
100 GBP2024-05-31
100 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

Related profiles found in government register
  • ODY COMPANY LTD
    Info
    ODA JJ COMPANY LTD - 2009-01-20
    Registered number 05458716
    151 Picton Road, Wavertree, Liverpool L15 4LG
    PRIVATE LIMITED COMPANY incorporated on 2005-05-20 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • ODY COMPANY LTD
    S
    Registered number 05458716
    151, Picton Road, Liverpool, United Kingdom, L15 4LG
    CIF 1
    ENGLAND & WALES
    CIF 2
  • ODY COMPANY LTD
    S
    Registered number 5458716
    151, Polish Advice Centre, Liverpool, Liverpool, Merseyside, United Kingdom, L15 4LG
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COLD SEA LTD
    11746851
    151 Picton Road, Wavertree, Liverpool, England
    Active Corporate (6 parents)
    Officer
    2019-01-02 ~ 2020-08-28
    CIF 3 - Director → ME
    Person with significant control
    2019-01-02 ~ 2020-08-28
    CIF 5 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Right to appoint or remove directors as a member of a firm OE
  • 2
    THE FIRST TREE LTD
    11714980
    151 Picton Road, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-12-06 ~ 2023-12-01
    CIF 1 - Director → ME
    Person with significant control
    2018-12-06 ~ 2024-12-05
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    WONDERLUST STUDIO LTD - now
    RELOCA LIV LTD
    - 2020-12-03 10645952
    175 Orford Lane, Warrington, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-01 ~ 2020-11-30
    CIF 2 - Director → ME

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