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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
    Shah, Dershil Vijay
    Born in September 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-13 ~ now
    OF - Director → CIF 0
    Mr Dershil Vijay Shah
    Born in September 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-10-07 ~ 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
    Miss Roshni Devi Prasad
    Born in May 1995
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-10-07 ~ 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
  • 3
    Hyslop, Jonathan Charles
    Born in January 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Mr Jonny Hyslop
    Born in February 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-09-16 ~ 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 10
  • 1
    Coles, Bethann
    Born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-20 ~ 2024-09-16
    OF - Director → CIF 0
    Mrs Bethann Coles
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-21 ~ 2024-09-16
    PE - Has significant influence or controlCIF 0
  • 2
    Grimmer, Andrew Geoffrey
    Born in May 1962
    Individual
    Officer
    icon of calendar 2002-02-27 ~ 2011-06-22
    OF - Director → CIF 0
  • 3
    Gibb, Edward Tyrrell
    Born in October 1965
    Individual
    Officer
    icon of calendar 2002-02-27 ~ 2003-12-23
    OF - Director → CIF 0
  • 4
    Barden, Ella Jane
    Born in September 1984
    Individual
    Officer
    icon of calendar 2013-10-18 ~ 2016-03-30
    OF - Director → CIF 0
  • 5
    Harland, Valerie Ann
    Born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-27 ~ 2013-10-18
    OF - Director → CIF 0
    Harland, Valerie Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-28 ~ 2013-10-18
    OF - Secretary → CIF 0
  • 6
    Ho, Wai-kit
    Born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-23 ~ 2024-07-29
    OF - Director → CIF 0
    Ho, Wai-kit
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-23 ~ 2008-09-28
    OF - Secretary → CIF 0
  • 7
    Galloway, Jane
    Born in June 1964
    Individual
    Officer
    icon of calendar 2002-02-27 ~ 2003-12-23
    OF - Director → CIF 0
    Galloway, Jane
    Individual
    Officer
    icon of calendar 2002-02-27 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 8
    Regan, Suzanne Elizabeth
    Born in June 1975
    Individual
    Officer
    icon of calendar 2003-12-23 ~ 2005-08-28
    OF - Director → CIF 0
  • 9
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    icon of address24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (14 parents, 167 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-08-29 ~ 2002-02-27
    PE - Secretary → CIF 0
  • 10
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    icon of address24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (15 parents, 65 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-08-29 ~ 2002-02-27
    PE - Director → CIF 0
parent relation
Company in focus

31 SOLON ROAD PROPERTY COMPANY LIMITED

Previous name
BIDEAWHILE 365 LIMITED - 2002-02-27
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-08-31
2 GBP2023-08-31
Net Assets/Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
2 GBP2024-08-31
2 GBP2023-08-31

  • 31 SOLON ROAD PROPERTY COMPANY LIMITED
    Info
    BIDEAWHILE 365 LIMITED - 2002-02-27
    Registered number 04277942
    icon of address31 Solon Road Solon Road, London SW2 5UU
    PRIVATE LIMITED COMPANY incorporated on 2001-08-29 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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.