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
    Bryan, Paul William
    Managing Director born in April 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-11-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Deacon, Leslie Robert
    Director born in March 1963
    Individual (47 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Griffin, Timothy David
    Company Director born in February 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    EXERTIS (UK) LTD - now
    MICRO P LIMITED - 2014-09-01
    MICRO PERIPHERALS LIMITED - 2012-01-03
    MITRECREST LIMITED - 1981-12-31
    icon of addressShorten Brook Way, Altham Business Park, Altham Accrington, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-11 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    O'keeffe, Gerard Patrick
    Managing Director born in March 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-11-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Hinds, Richard
    Individual
    Officer
    icon of calendar 2016-11-11 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 3
    Berry, Clair Ellen
    Individual
    Officer
    icon of calendar 2005-12-09 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 4
    Casey, Stephen
    Director born in March 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-11-11 ~ 2020-04-30
    OF - Director → CIF 0
  • 5
    Sempers, Ian David
    General Manager born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2017-07-07
    OF - Director → CIF 0
    Mr Ian David Sempers
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Ennis, Niall David
    Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-11 ~ 2018-06-30
    OF - Director → CIF 0
  • 7
    SUTTON SECRETARIAL SERVICES LIMITED
    icon of addressThird Floor, St Bartholomews Lewins Mead, Bristol
    Dissolved Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2005-12-06 ~ 2005-12-09
    PE - Secretary → CIF 0
  • 8
    BART MANAGEMENT LIMITED - 2004-06-22
    BART FORTY TWO LIMITED - 1991-03-22
    icon of addressThird Floor, St Bartholomews Lewins Mead, Bristol
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-12-06 ~ 2005-12-09
    PE - Director → CIF 0
parent relation
Company in focus

ODYSSEUS HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ODYSSEUS HOLDINGS LIMITED
    Info
    Registered number 05646271
    icon of addressTechnology 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
    icon of address5 & 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
    icon of addressMedium 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
Active 2
  • 1
    icon of addressMedium House Units 5-6 Peter James Business Centre, Pump Lane, Hayes, Middlesex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    MEDIUM CONFERENCE & PRESENTATION TECHNIQUE LIMITED - 1997-02-17
    icon of addressTechnology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-07 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 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.