Skip links
Companies
› United Kingdom › THALIA WB ODC LIMITED

THALIA WB ODC LIMITED

Private limited company (Ltd.) Active

Registration No.
00958007
Incorporation Date
1969-07-10
Company Type
Private limited company (Ltd.)
Address
Manchester, United Kingdom
Website
www.thalia.co.uk/where-we-work/cambridgeshire/
Source: Companies House

THALIA WB ODC LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00958007, and its current status with Companies House is active. The company was incorporated on 10 July 1969 and lists its registered address as Manchester, United Kingdom. 1 shareholder is on record for THALIA WB ODC LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

One shareholder is currently on record for THALIA WB ODC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is THALIA WB HOLDCO LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
THALIA WB HOLDCO LIMITED 100% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

Four of the 5 officer records shown for THALIA WB ODC LIMITED are current appointments, filed with Companies House. Andrew Oyesiku (appointed 2022-04-21) and Sara Roden (appointed 2023-12-08) both serve as Director; ALBANY SECRETARIAT LIMITED (appointed 2023-05-30) serves as Company Secretary. The remaining 1 record shown (Oriol Sabater Domenech) is a former appointment that has since been resigned.

The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at THALIA WB ODC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AO
Andrew Oyesiku ACTIVE

Appointed
2022-04-21
Residence
🇬🇧 United Kingdom
Occupation
Director

AO
Andrew Oyesiku ACTIVE

Appointed
2022-04-21
Residence
🇬🇧 United Kingdom
Occupation
Director

SR
Sara Roden ACTIVE

Appointed
2023-12-08
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
ALBANY SECRETARIAT LIMITED ACTIVE ENTITY

Appointed
2023-05-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

OS
Oriol Sabater Domenech RESIGNED

Appointed
2022-05-09
Resigned
2023-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

THALIA WB ODC LIMITED sits 4 levels below its ultimate parent, Ferrovial N.V., registered in Netherlands. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above THALIA WB ODC LIMITED is THALIA WB HOLDCO LIMITED, holding 100% as filed in THALIA WB ODC LIMITED's own shareholder record with Companies House. Ferrovial N.V. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Ferrovial N.V.
Netherlands
THALIA WB SERVICES LIMITED+ subsidiaries
United KingdomGB 06054498

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on THALIA WB ODC LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns THALIA WB ODC LIMITED?

One shareholder is currently on record for THALIA WB ODC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THALIA WB HOLDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is THALIA WB ODC LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for THALIA WB ODC LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does THALIA WB ODC LIMITED have on record?

1 shareholder is shown on record for THALIA WB ODC LIMITED.

What is THALIA WB ODC LIMITED's company registration number?

THALIA WB ODC LIMITED's registration number is 00958007, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THALIA WB ODC LIMITED still an active company?

THALIA WB ODC LIMITED's status on Companies House is listed as active.

When was THALIA WB ODC LIMITED incorporated?

THALIA WB ODC LIMITED was incorporated on 10 July 1969, according to Companies House.

What is THALIA WB ODC LIMITED's registered address?

The registered address on file for THALIA WB ODC LIMITED is Manchester, United Kingdom.

What legal structure is THALIA WB ODC LIMITED registered as?

THALIA WB ODC LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THALIA WB ODC LIMITED?

Four of the 5 officer records shown for THALIA WB ODC LIMITED are current appointments, filed with Companies House. Andrew Oyesiku (appointed 2022-04-21) and Sara Roden (appointed 2023-12-08) both serve as Director; ALBANY SECRETARIAT LIMITED (appointed 2023-05-30) serves as Company Secretary. The remaining 1 record shown (Oriol Sabater Domenech) is a former appointment that has since been resigned. Management authority at THALIA WB ODC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THALIA WB ODC LIMITED have a parent company or subsidiaries?

THALIA WB ODC LIMITED sits 4 levels below its ultimate parent, Ferrovial N.V., registered in Netherlands. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to THALIA WB ODC LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THALIA WB ODC LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access THALIA WB ODC LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THALIA WB ODC LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

This website uses cookies to improve your web experience.