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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 10
  • 1
    Pettit, Andrew John
    Banker born in March 1968
    Individual (465 offsprings)
    Officer
    2007-04-17 ~ 2019-02-05
    OF - Director → CIF 0
  • 2
    Rylance, Timothy John
    Director born in February 1962
    Individual (7 offsprings)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Cawood, Paul Francis
    Director born in April 1961
    Individual (9 offsprings)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Killick, William James
    Investment Banker born in September 1972
    Individual (343 offsprings)
    Officer
    2007-04-17 ~ 2019-02-05
    OF - Director → CIF 0
  • 5
    Turner, Jonathan
    Individual (10 offsprings)
    Officer
    2019-02-05 ~ now
    OF - Secretary → CIF 0
  • 6
    West, Nicholas Ashley
    Banker born in May 1972
    Individual (169 offsprings)
    Officer
    2007-10-16 ~ 2019-02-05
    OF - Director → CIF 0
  • 7
    Mitchell, Richard Bruce
    Individual (150 offsprings)
    Officer
    2007-04-17 ~ 2019-02-12
    OF - Secretary → CIF 0
  • 8
    Turner, James William
    Director born in April 1967
    Individual (15 offsprings)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
  • 9
    REVCAP ESTATES LIMITED
    05563996 05533536... (more)
    105, Wigmore Street, London, England
    Active Corporate (7 parents, 49 offsprings)
    Person with significant control
    2016-04-18 ~ 2019-02-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    BALMAIN PRINCIPALS LLP
    OC311743
    25, Heathmans Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-02-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BAM PROPERTIES 48 LTD

Period: 2019-03-07 ~ 2022-03-01
Company number: 06214869
Registered names
BAM PROPERTIES 48 LTD - Dissolved 05481299... (more)
REVCAP ESTATES 48 LIMITED - 2019-03-07 05533575... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BAM PROPERTIES 48 LTD
    Info
    REVCAP ESTATES 48 LIMITED - 2019-03-07
    Registered number 06214869
    Hyde Park House, 5 Manfred Road, London SW15 2RS
    PRIVATE LIMITED COMPANY incorporated on 2007-04-17 and dissolved on 2022-03-01 (14 years 10 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.