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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 6
  • 1
    Murphy, John
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    2006-04-07 ~ 2008-09-24
    OF - Director → CIF 0
    Mr John Murphy
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2016-11-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Duffy, Gerard
    Company Director born in August 1966
    Individual (4 offsprings)
    Officer
    2008-09-24 ~ now
    OF - Director → CIF 0
    Mr Gerard Duffy
    Born in August 1966
    Individual (4 offsprings)
    Person with significant control
    2016-11-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Murphy, Joseph
    Accountant born in October 1956
    Individual (14 offsprings)
    Officer
    2004-11-11 ~ 2006-04-07
    OF - Director → CIF 0
  • 4
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 3899 offsprings)
    Officer
    2004-11-10 ~ 2004-11-11
    OF - Director → CIF 0
  • 5
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 3852 offsprings)
    Officer
    2004-11-10 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 6
    N W SECRETARIES LIMITED
    N.W. SECRETARIES LIMITED 03390071
    17, Pennine Parade, Pennine Drive, London, United Kingdom
    Active Corporate (4 parents, 85 offsprings)
    Officer
    2004-11-11 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BYWELL PLANT LIMITED

Period: 2004-11-10 ~ 2024-04-23
Company number: 05283421
Registered name
BYWELL PLANT LIMITED - Dissolved
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Fixed Assets
1,411 GBP2022-11-30
1,757 GBP2021-11-30
Current Assets
1,897 GBP2022-11-30
1,898 GBP2021-11-30
Creditors
Current, Amounts falling due within one year
-29,301 GBP2021-11-30
Equity
-26,233 GBP2022-11-30
-25,646 GBP2021-11-30
Average Number of Employees
02021-12-01 ~ 2022-11-30
02020-12-01 ~ 2021-11-30

  • BYWELL PLANT LIMITED
    Info
    Registered number 05283421
    17 Pennine Parade, Pennine Drive, London NW2 1NT
    PRIVATE LIMITED COMPANY incorporated on 2004-11-10 and dissolved on 2024-04-23 (19 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.