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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 3
  • 1
    Michell, Theodore William Henry
    Director born in July 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ dissolved
    OF - Director → CIF 0
    Michell, Theodore William Henry
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-04-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    icon of address46, James Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    491,004 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 3
    icon of address46, James Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,837 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 7
  • 1
    Amin, Muhammad Usman
    Chartered Accountant born in November 1983
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-04-09 ~ 2014-03-27
    OF - Director → CIF 0
  • 2
    Owen, Michael Barry
    Property Consultant born in April 1942
    Individual (81 offsprings)
    Officer
    icon of calendar 2006-03-23 ~ 2010-05-04
    OF - Director → CIF 0
  • 3
    Dhaliwal, Tarsem Singh
    Director born in October 1963
    Individual (75 offsprings)
    Officer
    icon of calendar 2010-05-06 ~ 2013-04-09
    OF - Director → CIF 0
  • 4
    Lovelady, Andrew Robert
    Individual (80 offsprings)
    Officer
    icon of calendar 2006-03-23 ~ 2009-04-08
    OF - Secretary → CIF 0
  • 5
    Walker, Richard Malcolm
    Director born in August 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2013-04-09
    OF - Director → CIF 0
  • 6
    Bullivant, Peter Wild
    Solicitor born in October 1939
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-03-23 ~ 2010-05-04
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-03-23 ~ 2006-03-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BYWATER PROPERTIES ASSET MANAGEMENT LIMITED

Previous names
ETHEL AUSTIN POLAND LIMITED - 2010-08-17
BYWATER PROPERTIES POLAND LIMITED - 2013-04-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
70 GBP2016-12-31
Cash at bank and in hand
749 GBP2016-12-31
1,102 GBP2015-12-31
Current Assets
819 GBP2016-12-31
1,102 GBP2015-12-31
Net Current Assets/Liabilities
819 GBP2016-12-31
-2,948 GBP2015-12-31
Net Assets/Liabilities
819 GBP2016-12-31
-2,948 GBP2015-12-31
Equity
Called up share capital
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Retained earnings (accumulated losses)
-181 GBP2016-12-31
-3,948 GBP2015-12-31
Equity
819 GBP2016-12-31
-2,948 GBP2015-12-31
Other Debtors
70 GBP2016-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,700 GBP2015-12-31
Other Creditors
Amounts falling due within one year
350 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-01-01 ~ 2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2016-01-01 ~ 2016-12-31
1,000 GBP2015-01-01 ~ 2015-12-31
Average Number of Employees
02016-01-01 ~ 2016-12-31
02015-01-01 ~ 2015-12-31

  • BYWATER PROPERTIES ASSET MANAGEMENT LIMITED
    Info
    ETHEL AUSTIN POLAND LIMITED - 2010-08-17
    BYWATER PROPERTIES POLAND LIMITED - 2010-08-17
    Registered number 05753011
    icon of address46 James Street, London W1U 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-23 and dissolved on 2018-01-02 (11 years 9 months). The company status is Dissolved.
    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.