logo
explain how to read the page

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
    Turner, Jonathan
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-02-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Rylance, Timothy John
    Born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Turner, James William
    Born in April 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Cawood, Paul Francis
    Born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-02-05 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressHyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-02-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    West, Nicholas Ashley
    Banker born in May 1972
    Individual (76 offsprings)
    Officer
    icon of calendar 2007-10-16 ~ 2019-02-05
    OF - Director → CIF 0
  • 2
    Mitchell, Richard Bruce
    Individual (114 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2019-02-12
    OF - Secretary → CIF 0
  • 3
    Guiraud, Francois
    Investment Banker born in March 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ 2005-10-20
    OF - Director → CIF 0
  • 4
    Pettit, Andrew John
    Banker born in March 1968
    Individual (327 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ 2019-02-05
    OF - Director → CIF 0
    Pettit, Andrew John
    Banker
    Individual (327 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 5
    Killick, William James
    Investment Banker born in September 1972
    Individual (244 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ 2019-02-05
    OF - Director → CIF 0
  • 6
    Pettit, Stephen John
    Banker born in July 1976
    Individual (52 offsprings)
    Officer
    icon of calendar 2005-09-15 ~ 2019-02-05
    OF - Director → CIF 0
  • 7
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2004-10-05 ~ 2004-10-06
    PE - Nominee Director → CIF 0
  • 8
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2004-10-05 ~ 2004-10-06
    PE - Nominee Director → CIF 0
  • 9
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2004-10-05 ~ 2004-10-06
    PE - Secretary → CIF 0
  • 10
    NEWINCCO 316 LIMITED - 2004-07-06
    icon of address105, Wigmore Street, London, England
    Active Corporate (5 parents, 35 offsprings)
    Person with significant control
    2016-04-18 ~ 2019-02-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BAM PROPERTIES 20 LTD

Previous name
REVCAP PROPERTIES 20 LIMITED - 2019-03-07
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Debtors
302 GBP2025-03-31
302 GBP2024-03-31
Creditors
Current
-4 GBP2025-03-31
-4 GBP2024-03-31
Net Current Assets/Liabilities
298 GBP2025-03-31
298 GBP2024-03-31
Total Assets Less Current Liabilities
300 GBP2025-03-31
300 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
299 GBP2025-03-31
299 GBP2024-03-31
Equity
300 GBP2025-03-31
300 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Debtors
Current
302 GBP2025-03-31
302 GBP2024-03-31
Other Creditors
Current
4 GBP2025-03-31
4 GBP2024-03-31

Related profiles found in government register
  • BAM PROPERTIES 20 LTD
    Info
    REVCAP PROPERTIES 20 LIMITED - 2019-03-07
    Registered number 05250719
    icon of addressHyde Park House, 5 Manfred Road, London SW15 2RS
    PRIVATE LIMITED COMPANY incorporated on 2004-10-05 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • BAM PROPERTIES 20 LTD
    S
    Registered number missing
    icon of addressHyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
    CIF 1
  • BAM PROPERTIES 20 LTD
    S
    Registered number 05250719
    icon of addressHyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
    CIF 2
  • BAM PROPERTIES 20 LTD
    S
    Registered number 5250719
    icon of addressHyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressHyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2005-04-19 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressHyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2020-03-31 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • icon of addressHyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-06
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.