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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 4
  • 1
    Glover, Helen Muriel
    Born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Glover, John Paul
    Born in February 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Glover, John Stuart
    Born in May 1946
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr John Stuart Glover
    Born in May 1946
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Glover, Nicholas Mark
    Born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-21 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Brown, Amanda Jane
    Deputy Managing Director born in December 1967
    Individual
    Officer
    icon of calendar 2007-12-21 ~ 2021-09-05
    OF - Director → CIF 0
  • 2
    Glover, Malcolm Neil
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-10-23
    OF - Director → CIF 0
    Mr Malcolm Neil Glover
    Born in March 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-11
    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
  • 3
    Went, Paul
    Individual
    Officer
    icon of calendar 2007-12-21 ~ 2009-08-03
    OF - Secretary → CIF 0
  • 4
    Khanom, Muhsima
    Director born in December 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-28 ~ 2017-11-02
    OF - Director → CIF 0
  • 5
    Glover, John Stuart
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2007-12-21
    OF - Secretary → CIF 0
  • 6
    Hearne, John Barry
    Accountant born in January 1953
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2013-08-05
    OF - Director → CIF 0
  • 7
    Johnson, Peter Stuart
    Consultant & Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-14 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    Blyde, William David
    Director born in June 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ 2009-10-02
    OF - Director → CIF 0
  • 9
    Butcher, Craig Nicholas
    Finance Director born in June 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2012-05-21
    OF - Director → CIF 0
  • 10
    Pusey, Michael John
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-03 ~ 2012-06-30
    OF - Director → CIF 0
parent relation
Company in focus

BYWATERS (LEYTON) LIMITED

Standard Industrial Classification
38320 - Recovery Of Sorted Materials

Related profiles found in government register
  • BYWATERS (LEYTON) LIMITED
    Info
    Registered number 00505212
    icon of addressLea Riverside, Twelvetrees Crescent, Bow, London E3 3JG
    PRIVATE LIMITED COMPANY incorporated on 1952-03-08 (73 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • BYWATERS (LEYTON) LIMITED
    S
    Registered number 00505212
    icon of addressLea Riverside, Twelvetrees Crescent, Bow, London, United Kingdom, E3 3JG
    Corporate in Companies House, United Kingdom
    CIF 1
  • BYWATERS (LEYTON) LTD
    S
    Registered number missing
    icon of addressLea Riverside, Twelvetrees Crescent, London, England, E3 3JG
    Private Limited Company
    CIF 2
  • BYWATERS LEYTON LTD
    S
    Registered number 00505212
    icon of addressUnit 7, Twelvetrees Crescent, London, England, E3 3JG
    Limited in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit J, Lea Riverside, Twelvetrees Crescent, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    PROLOGIS PROPERTY MANAGEMENT COMPANY (BROMLEY) LIMITED - 2004-01-05
    icon of addressC/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • icon of addressHoneycombe House, 167-169 High Road, Loughton, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -116,763 GBP2023-11-30
    Person with significant control
    icon of calendar 2023-04-15 ~ 2024-10-01
    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.