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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 9
  • 1
    Bancroft, Tara Lee
    Sales Assistant Furniture Deal born in May 1978
    Individual (1 offspring)
    Officer
    1999-07-07 ~ 2009-03-31
    OF - Director → CIF 0
    Mrs Tara Lee Hurst
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    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
    Mcqueen, Monica May
    Private Detective
    Individual (11 offsprings)
    Officer
    1999-07-07 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 3
    Sole, Terence Walter
    Chartered Certified Accountant born in July 1940
    Individual (35 offsprings)
    Officer
    2005-04-06 ~ 2007-01-01
    OF - Director → CIF 0
  • 4
    Mr Alexander James Bancroft
    Born in August 1991
    Individual (1 offspring)
    Person with significant control
    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
  • 5
    Mrs Roxanne Marie Bancroft Russell
    Born in October 1983
    Individual (1 offspring)
    Person with significant control
    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
  • 6
    Nutley, Judith
    Individual (14 offsprings)
    Officer
    2006-05-01 ~ 2022-07-28
    OF - Secretary → CIF 0
  • 7
    Bancroft, Linda
    Born in February 1958
    Individual (1 offspring)
    Officer
    2007-05-08 ~ now
    OF - Director → CIF 0
  • 8
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    1999-06-22 ~ 1999-07-31
    OF - Nominee Director → CIF 0
  • 9
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    1999-06-22 ~ 1999-07-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BYWOOD LIMITED

Period: 1999-06-22 ~ now
Company number: 03793415
Registered name
BYWOOD LIMITED - now
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
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
1 GBP2025-06-30
1 GBP2024-06-30
Investment Property
607,500 GBP2025-06-30
607,500 GBP2024-06-30
Fixed Assets
607,501 GBP2025-06-30
607,501 GBP2024-06-30
Cash at bank and in hand
8,380 GBP2025-06-30
6,398 GBP2024-06-30
Creditors
Current
6,919 GBP2025-06-30
14,452 GBP2024-06-30
Net Current Assets/Liabilities
1,461 GBP2025-06-30
-8,054 GBP2024-06-30
Total Assets Less Current Liabilities
608,962 GBP2025-06-30
599,447 GBP2024-06-30
Net Assets/Liabilities
530,482 GBP2025-06-30
520,967 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
259,187 GBP2025-06-30
249,672 GBP2024-06-30
Equity
530,482 GBP2025-06-30
520,967 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
280 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
279 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
1 GBP2025-06-30
1 GBP2024-06-30
Investment Property - Fair Value Model
607,500 GBP2024-06-30
Other Remaining Borrowings
Current
6,500 GBP2024-06-30
Corporation Tax Payable
Current
5,548 GBP2025-06-30
6,722 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,199 GBP2025-06-30
1,200 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
23,654 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
23,654 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
Retained earnings (accumulated losses)
-14,139 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
-14,139 GBP2024-07-01 ~ 2025-06-30

  • BYWOOD LIMITED
    Info
    Registered number 03793415
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey CR0 1QG
    PRIVATE LIMITED COMPANY incorporated on 1999-06-22 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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