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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 12
  • 1
    Hinds, Richard
    Individual (2 offsprings)
    Officer
    2016-11-11 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 2
    O'keeffe, Gerard Patrick
    Managing Director born in March 1964
    Individual (67 offsprings)
    Officer
    2016-11-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Griffin, Timothy David
    Company Director born in February 1967
    Individual (44 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Sempers, Ian David
    General Manager born in October 1966
    Individual (7 offsprings)
    Officer
    2005-12-09 ~ 2017-07-07
    OF - Director → CIF 0
    Mr Ian David Sempers
    Born in October 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-11
    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
  • 5
    Casey, Stephen
    Director born in March 1980
    Individual (49 offsprings)
    Officer
    2016-11-11 ~ 2020-04-30
    OF - Director → CIF 0
  • 6
    Bryan, Paul William
    Managing Director born in April 1969
    Individual (42 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Director → CIF 0
  • 7
    Berry, Clair Ellen
    Individual (3 offsprings)
    Officer
    2005-12-09 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 8
    Deacon, Leslie Robert
    Director born in March 1963
    Individual (90 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 9
    Ennis, Niall David
    Director born in July 1969
    Individual (43 offsprings)
    Officer
    2016-11-11 ~ 2018-06-30
    OF - Director → CIF 0
  • 10
    EXERTIS (UK) LIMITED
    EXERTIS (UK) LTD - now 01511931 01589815
    MICRO P LIMITED - 2014-09-01
    MICRO PERIPHERALS LIMITED - 2012-01-03
    MITRECREST LIMITED - 1981-12-31
    Shorten Brook Way, Altham Business Park, Altham Accrington, Lancashire, United Kingdom
    Active Corporate (40 parents, 17 offsprings)
    Person with significant control
    2016-11-11 ~ 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
  • 11
    LAYTONS SECRETARIES LIMITED
    - now 02501804
    BART SECRETARIES LIMITED - 2004-06-22
    BART FORTY THREE LIMITED - 1991-03-22
    Third Floor, St Bartholomews Lewins Mead, Bristol
    Active Corporate (18 parents, 233 offsprings)
    Officer
    2005-12-06 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 12
    LAYTONS MANAGEMENT LIMITED
    - now 02501793
    BART MANAGEMENT LIMITED - 2004-06-22
    BART FORTY TWO LIMITED - 1991-03-22
    Third Floor, St Bartholomews Lewins Mead, Bristol
    Active Corporate (17 parents, 116 offsprings)
    Officer
    2005-12-06 ~ 2005-12-09
    OF - Director → CIF 0
parent relation
Company in focus

ODYSSEUS HOLDINGS LIMITED

Period: 2005-12-06 ~ 2023-03-14
Company number: 05646271
Registered name
ODYSSEUS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ODYSSEUS HOLDINGS LIMITED
    Info
    Registered number 05646271
    Technology House Magnesium Way, Hapton, Burnley BB12 7BF
    PRIVATE LIMITED COMPANY incorporated on 2005-12-06 and dissolved on 2023-03-14 (17 years 3 months). The company status is Dissolved.
    CIF 0
  • ODYSSEUS HOLDINGS LTD
    S
    Registered number 05646271
    5 & 6, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England, UB3 3NT
    Limited Liability Company in England & Wales
    CIF 1
  • ODYSSEUS HOLDINGS LTD
    S
    Registered number 05646271
    Medium House, Units 5-6, Peter James Business Centre, Pump Lane, Hayes, England, UB3 3NT
    Limited Liability Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BEYONDIS LIMITED
    06324616
    Medium House Units 5-6 Peter James Business Centre, Pump Lane, Hayes, Middlesex
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MEDIUM (U.K.) LTD
    - now 02635341
    MEDIUM CONFERENCE & PRESENTATION TECHNIQUE LIMITED - 1997-02-17
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-07-07 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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