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 3
  • 1
    Whelan, Tim
    Individual (10 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Reynolds, Eric George
    Company Director born in July 1943
    Individual (22 offsprings)
    Officer
    1998-05-06 ~ now
    OF - Director → CIF 0
    Mr Eric George Reynolds
    Born in July 1943
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    MALTCRAVE LIMITED - 1993-10-15
    64, Orchard Place, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Meyer, Janine Marjorie
    Individual
    Officer
    1998-05-06 ~ 1998-11-24
    OF - Secretary → CIF 0
  • 2
    Mcgowan, Lorraine
    Individual
    Officer
    2007-09-05 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 3
    Farmborough, Timothy John
    Individual
    Officer
    1998-11-24 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 4
    Bowen, Charles Edward
    Individual
    Officer
    1999-10-01 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 5
    Bear, Michael David, Sir
    Property Developer born in January 1953
    Individual (1 offspring)
    Officer
    1998-05-06 ~ 1998-11-23
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-03-05 ~ 1998-05-06
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-03-05 ~ 1998-05-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BISHOPSGATE SPACE MANAGEMENT LIMITED

Previous name
MYLOWARD LIMITED - 1998-06-02
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
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 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.