111111111 BISHOPSGATE SPACE MANAGEMENT LIMITED | Parental, filial companies, and officers
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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Meyer, Janine Marjorie
    Individual (95 offsprings)
    Officer
    1998-05-06 ~ 1998-11-24
    OF - Secretary → CIF 0
  • 2
    Farmborough, Timothy John
    Individual (8 offsprings)
    Officer
    1998-11-24 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 3
    Whelan, Tim
    Individual (11 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcgowan, Lorraine
    Individual (10 offsprings)
    Officer
    2007-09-05 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 5
    Reynolds, Eric George
    Born in July 1943
    Individual (33 offsprings)
    Officer
    1998-05-06 ~ now
    OF - Director → CIF 0
    Mr Eric George Reynolds
    Born in July 1943
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Bear, Michael David, Sir
    Property Developer born in January 1953
    Individual (27 offsprings)
    Officer
    1998-05-06 ~ 1998-11-23
    OF - Director → CIF 0
  • 7
    Bowen, Charles Edward
    Individual (9 offsprings)
    Officer
    1999-10-01 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1998-03-05 ~ 1998-05-06
    OF - Nominee Director → CIF 0
  • 9
    URBAN SPACE HOLDINGS LIMITED
    - now 02854828
    MALTCRAVE LIMITED - 1993-10-15
    64, Orchard Place, London, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1998-03-05 ~ 1998-05-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BISHOPSGATE SPACE MANAGEMENT LIMITED

Period: 1998-06-02 ~ now
Company number: 03522524
Registered names
BISHOPSGATE SPACE MANAGEMENT LIMITED - now
MYLOWARD LIMITED - 1998-06-02
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
-272,038 GBP2020-12-31
-272,038 GBP2019-12-31
Net Current Assets/Liabilities
-272,038 GBP2020-12-31
-272,038 GBP2019-12-31
Total Assets Less Current Liabilities
-272,038 GBP2020-12-31
-272,038 GBP2019-12-31
Creditors
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
-272,038 GBP2020-12-31
-272,038 GBP2019-12-31
Equity
-272,038 GBP2020-12-31
-272,038 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
  • BISHOPSGATE SPACE MANAGEMENT LIMITED
    Info
    MYLOWARD LIMITED - 1998-06-02
    Registered number 03522524
    The Gatehouse Trinity Buoy Wharf, 64 Orchard Place, London E14 0JW
    PRIVATE LIMITED COMPANY incorporated on 1998-03-05 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.