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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 6
  • 1
    Linard, Scott Stephen
    Born in July 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Sreedhara, Srikrishna
    Born in October 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of address10, Fenchurch Avenue, London
    Active Corporate (7 parents, 182 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    icon of calendar 2006-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address10, Fenchurch Avenue, London
    Active Corporate (11 parents, 76 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    LIFTDEAN LIMITED - 2005-07-06
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
  • 6
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 296 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Lander, Clive
    Individual
    Officer
    icon of calendar 2005-03-14 ~ 2005-03-25
    OF - Secretary → CIF 0
  • 2
    Tidy, Robert James
    Chartered Surveyor born in August 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-06-04 ~ 2023-01-20
    OF - Director → CIF 0
  • 3
    Wythe, John Michael
    Surveyor born in December 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2009-02-24
    OF - Director → CIF 0
  • 4
    Taylor, Christopher Mark
    Investment Director Manager born in July 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2006-01-25
    OF - Director → CIF 0
  • 5
    Grant, Denise Clare
    Real Estate Investment Manager born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ 2022-02-18
    OF - Director → CIF 0
  • 6
    Harris, Neil Gerrard
    Chartered Surveyor born in July 1961
    Individual
    Officer
    icon of calendar 2008-09-03 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Sreedhara, Srikrishna
    Director born in October 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-12-21 ~ 2022-01-15
    OF - Director → CIF 0
  • 8
    Cosgrave, Madeleine Elizabeth
    Chartered Surveyor born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-23 ~ 2008-09-03
    OF - Director → CIF 0
  • 9
    O'boyle, Richard Antony
    Chartered born in December 1977
    Individual (45 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2005-03-23
    OF - Director → CIF 0
  • 10
    Hankin, Trevor John
    Chartered Surveyor born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-25 ~ 2020-06-04
    OF - Director → CIF 0
  • 11
    Cahoon, Norman Iain
    Financial Services born in July 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ 2024-06-24
    OF - Director → CIF 0
  • 12
    King, Simon Charles Armstrong
    Director Transaction Managemen born in October 1965
    Individual
    Officer
    icon of calendar 2005-03-11 ~ 2005-03-23
    OF - Director → CIF 0
  • 13
    Devani, Deepa Kewal
    Asset Manager born in December 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2017-03-28
    OF - Director → CIF 0
    Devani, Deepa Kewal
    Real Estate Investment Manager born in December 1980
    Individual (4 offsprings)
    icon of calendar 2019-09-02 ~ 2019-10-04
    OF - Director → CIF 0
  • 14
    Morrish, Christopher David
    Chartered Surveyor born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-23 ~ 2008-09-03
    OF - Director → CIF 0
  • 15
    Nigam, Devesh
    Financial Services born in March 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-28 ~ 2019-06-12
    OF - Director → CIF 0
    Nigam, Devesh
    Investment Manager born in March 1987
    Individual (1 offspring)
    icon of calendar 2022-02-18 ~ 2024-06-24
    OF - Director → CIF 0
  • 16
    Best, Peter Richard
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-17 ~ 2005-03-23
    OF - Director → CIF 0
  • 17
    Mogford, Robert Charles
    Chartered Surveyor born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-24 ~ 2020-12-18
    OF - Director → CIF 0
  • 18
    Molloy, Fiona Jane
    Individual
    Officer
    icon of calendar 2005-03-26 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 19
    icon of address47, Esplanade, St Helier, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2004-12-14 ~ 2005-03-14
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2004-12-14 ~ 2005-03-11
    PE - Nominee Director → CIF 0
  • 22
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2004-12-14 ~ 2005-03-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BWAT RETAIL NOMINEE (1) LIMITED

Previous name
3398TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2018-12-31
100 GBP2017-12-31
Net Assets/Liabilities
100 GBP2018-12-31
100 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
50 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Number of shares allotted
Class 2 ordinary share
50 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
100 GBP2018-12-31
100 GBP2017-12-31

  • BWAT RETAIL NOMINEE (1) LIMITED
    Info
    3398TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-11
    Registered number 05312712
    icon of address10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 2004-12-14 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    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.