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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
Active 6
  • 1
    Lillington, Peter Murray
    Born in March 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Norton, Brian Richard
    Born in May 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Edlmann, Richard Hugh
    Born in February 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Fitzpatrick, Mark Coleman
    Born in May 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ now
    OF - Director → CIF 0
  • 5
    ODYSSEUS PROJECTS LIMITED - 2014-03-13
    icon of address8, Doune Terrace, Edinburgh, Scotland
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -3,647,735 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of addressUnit 4 Kennet House, 19 High Street, Hungerford, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    13,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Hakim, Jeremy
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 2
    Norton, Brian
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 3
    Jackson, Barrie Mason
    Born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2017-09-11
    OF - Director → CIF 0
  • 4
    Ashton, James Alexander
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2023-05-05
    OF - Secretary → CIF 0
  • 5
    icon of addressChobham Farm, Sandpit Hall Road, Chobham, Woking, Surrey, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    798,914 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ODYSSEUS CLEANSLATE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-01-01 ~ 2023-03-31
Fixed Assets - Investments
1,050 GBP2024-03-31
1,050 GBP2023-03-31
Total Inventories
31,900 GBP2024-03-31
31,900 GBP2023-03-31
Debtors
43,390 GBP2024-03-31
43,390 GBP2023-03-31
Cash at bank and in hand
3,372 GBP2024-03-31
3,372 GBP2023-03-31
Current Assets
78,662 GBP2024-03-31
78,662 GBP2023-03-31
Creditors
Current
79,710 GBP2024-03-31
79,710 GBP2023-03-31
Net Current Assets/Liabilities
-1,048 GBP2024-03-31
-1,048 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,050 GBP2023-03-31
Investments in Group Undertakings
1,050 GBP2024-03-31
1,050 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
-247,667 GBP2024-03-31
-247,667 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
43,390 GBP2024-03-31
43,390 GBP2023-03-31
Other Creditors
Current
2,063 GBP2024-03-31
2,063 GBP2023-03-31

Related profiles found in government register
  • ODYSSEUS CLEANSLATE LIMITED
    Info
    Registered number 08642113
    icon of addressUnit 4 Kennet House, 19 High Street, Hungerford RG17 0NL
    PRIVATE LIMITED COMPANY incorporated on 2013-08-07 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • ODYSSEUS CLEANSLATE LIMITED
    S
    Registered number 08642113
    icon of addressChobham Farm, Sandpit Hall Road, Chobham, Woking, Surrey, England, GU24 8HA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ODYSSEUS CLEANSLATE LIMITED
    S
    Registered number 08642113
    icon of addressChobham Farm, Sandpit Hall Road, Chobham, Woking, Surrey, GU24 8HA
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressChobham Farm Sandpit Hall Road, Chobham, Woking, Surrey, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-06-22 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    GRÖNER DEVELOPMENTS LIMITED - 2025-01-07
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -1,034,482 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-03-03 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.