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
    Madsen, Sandra
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2018-02-01 ~ now
    OF - director → CIF 0
  • 2
    Madsen, John Davin
    Director born in April 1967
    Individual (11 offsprings)
    Officer
    2016-02-15 ~ now
    OF - director → CIF 0
    Mr John Davin Madsen
    Born in May 1967
    Individual (11 offsprings)
    Person with significant control
    2017-02-14 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Madsen, Scott James
    Director born in February 1995
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - director → CIF 0
  • 4
    Madsen, James William
    Director born in December 1996
    Individual (1 offspring)
    Officer
    2018-02-01 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Mrs Sandra Madsen
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    2018-02-01 ~ 2019-11-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr James William Madsen
    Born in December 1996
    Individual (1 offspring)
    Person with significant control
    2018-02-01 ~ 2019-11-01
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ODYSSEY 43 MANAGEMENT LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
18,742 GBP2024-02-29
11,557 GBP2023-02-28
Net Current Assets/Liabilities
5,969 GBP2024-02-29
6,846 GBP2023-02-28
Total Assets Less Current Liabilities
5,969 GBP2024-02-29
6,846 GBP2023-02-28
Net Assets/Liabilities
5,969 GBP2024-02-29
6,846 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
5,869 GBP2024-02-29
6,746 GBP2023-03-01
6,746 GBP2023-02-28
52,626 GBP2022-03-01
Equity
5,969 GBP2024-02-29
6,846 GBP2023-02-28
Called up share capital
100 GBP2024-02-29
100 GBP2023-03-01
100 GBP2023-02-28
100 GBP2022-03-01
Profit/Loss
Retained earnings (accumulated losses)
1,623 GBP2023-03-01 ~ 2024-02-29
-20,880 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,623 GBP2023-03-01 ~ 2024-02-29
-20,880 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
Retained earnings (accumulated losses)
-2,500 GBP2023-03-01 ~ 2024-02-29
-25,000 GBP2022-03-01 ~ 2023-02-28
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,500 GBP2023-03-01 ~ 2024-02-29
-25,000 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
42023-03-01 ~ 2024-02-29
42022-03-01 ~ 2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
1 GBP2023-02-28
Other Taxation & Social Security Payable
Amounts falling due within one year
1,909 GBP2024-02-29
1,580 GBP2023-02-28
Accrued Liabilities/Deferred Income
Amounts falling due within one year
600 GBP2024-02-29
600 GBP2023-02-28
Amount of value-added tax that is payable
Amounts falling due within one year
3,448 GBP2024-02-29
2,530 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2023-03-01 ~ 2024-02-29
  • ODYSSEY 43 MANAGEMENT LTD
    Info
    Registered number 10004971
    Lodge Park Lodge Lane, Langham, Colchester, Essex CO4 5NE
    Private Limited Company incorporated on 2016-02-15 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.