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 5
  • 1
    Lara, Alvaro Fernando
    Software Engineering Manager born in August 1985
    Individual (1 offspring)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Mr Jeremy David Nagley
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Van Deventer, Johanes Marthinus
    Ict Systems Development Manage born in August 1980
    Individual (10 offsprings)
    Officer
    2003-12-17 ~ now
    OF - Director → CIF 0
    Mr Johannes Marthinus Van Deventer
    Born in August 1980
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Heine, Eleanor Louise
    Lawyer born in March 1949
    Individual (1 offspring)
    Officer
    2003-12-17 ~ now
    OF - Director → CIF 0
    Ms Eleanor Louise Heine
    Born in March 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Thakkar, Zarna Yogesh
    It Project Manager born in February 1994
    Individual (1 offspring)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Guest, Holly Jane
    Civil Servant born in March 1975
    Individual
    Officer
    2003-12-17 ~ 2015-09-03
    OF - Director → CIF 0
  • 2
    Nagley, Jeremy David
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    2003-12-17 ~ 2023-11-17
    OF - Director → CIF 0
    Nagley, Jeremy David
    Director
    Individual (3 offsprings)
    Officer
    2003-12-17 ~ 2023-11-17
    OF - Secretary → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-12-12 ~ 2003-12-17
    PE - Nominee Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-12-12 ~ 2003-12-17
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BYWATER PLACE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
4 GBP2023-12-31
4 GBP2022-12-31
Net Assets/Liabilities
4 GBP2023-12-31
4 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
4 GBP2023-12-31
4 GBP2022-12-31

  • BYWATER PLACE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04993921
    Centrum House, 36 Station Road, Egham, Surrey TW20 9LF
    Private Limited Company incorporated on 2003-12-12 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.