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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
    Mr Alexander James Bancroft
    Born in August 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-21 ~ 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
  • 2
    Bancroft, Linda
    Born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Roxanne Marie Bancroft Russell
    Born in October 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-21 ~ 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
    Mrs Tara Lee Hurst
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-21 ~ 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
Ceased 6
  • 1
    Sole, Terence Walter
    Chartered Certified Accountant born in July 1940
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ 2007-01-01
    OF - Director → CIF 0
  • 2
    Mcqueen, Monica May
    Private Detective
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-07 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 3
    Nutley, Judith
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2022-07-28
    OF - Secretary → CIF 0
  • 4
    Bancroft, Tara Lee
    Sales Assistant Furniture Deal born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-07 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-06-22 ~ 1999-07-08
    PE - Nominee Secretary → CIF 0
  • 6
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1999-06-22 ~ 1999-07-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BYWOOD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
1 GBP2024-06-30
1 GBP2023-06-30
Investment Property
607,500 GBP2024-06-30
607,500 GBP2023-06-30
Fixed Assets
607,501 GBP2024-06-30
607,501 GBP2023-06-30
Cash at bank and in hand
6,398 GBP2024-06-30
11,943 GBP2023-06-30
Creditors
Current
14,452 GBP2024-06-30
45,622 GBP2023-06-30
Net Current Assets/Liabilities
-8,054 GBP2024-06-30
-33,679 GBP2023-06-30
Total Assets Less Current Liabilities
599,447 GBP2024-06-30
573,822 GBP2023-06-30
Net Assets/Liabilities
520,967 GBP2024-06-30
495,342 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
249,672 GBP2024-06-30
224,047 GBP2023-06-30
Equity
520,967 GBP2024-06-30
495,342 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
280 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
279 GBP2023-06-30
Property, Plant & Equipment
Furniture and fittings
1 GBP2024-06-30
1 GBP2023-06-30
Investment Property - Fair Value Model
607,500 GBP2023-06-30
Other Remaining Borrowings
Current
6,500 GBP2024-06-30
40,500 GBP2023-06-30
Corporation Tax Payable
Current
6,722 GBP2024-06-30
3,862 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,200 GBP2024-06-30
1,199 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
28,655 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
28,655 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-3,030 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-3,030 GBP2023-07-01 ~ 2024-06-30

  • BYWOOD LIMITED
    Info
    Registered number 03793415
    icon of addressFreedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey CR0 1QG
    PRIVATE LIMITED COMPANY incorporated on 1999-06-22 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.