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
    Carter, Jonathan Laurence David
    Born in October 1989
    Individual (49 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Heath, James Christopher
    Born in December 1975
    Individual (34 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Katherine Victoria
    Born in April 1974
    Individual (21 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, England
    Active Corporate (3 parents, 139 offsprings)
    Officer
    2017-06-06 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Wayment, Mark Christopher
    Company Director born in December 1958
    Individual (4 offsprings)
    Officer
    2008-07-14 ~ 2022-04-12
    OF - Director → CIF 0
  • 2
    Campbell, Alasdair
    Investment Executive born in November 1984
    Individual (23 offsprings)
    Officer
    2022-04-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Carr, David John
    Finance Director born in February 1969
    Individual (19 offsprings)
    Officer
    2008-02-28 ~ 2012-12-18
    OF - Director → CIF 0
  • 4
    Heath, James Christopher
    Director born in December 1975
    Individual (34 offsprings)
    Officer
    2021-12-07 ~ 2023-05-17
    OF - Director → CIF 0
  • 5
    Farque, Gerald
    Operations Director born in January 1964
    Individual (1 offspring)
    Officer
    2011-05-19 ~ 2012-12-18
    OF - Director → CIF 0
  • 6
    Jouy, Philippe
    Individual (1 offspring)
    Officer
    2007-05-03 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 7
    Grolin, Alexis
    Project Finance Manager born in February 1980
    Individual
    Officer
    2011-11-29 ~ 2012-12-18
    OF - Director → CIF 0
  • 8
    Bodin, Bruno Albert
    Managing Director born in May 1952
    Individual
    Officer
    2007-05-03 ~ 2012-02-02
    OF - Director → CIF 0
  • 9
    Le Saux, Yann Paul
    Senior Finance Manager born in December 1971
    Individual (2 offsprings)
    Officer
    2008-02-08 ~ 2011-11-29
    OF - Director → CIF 0
  • 10
    Quaife, Geoffrey Alan
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    2007-07-12 ~ 2012-07-04
    OF - Director → CIF 0
  • 11
    Wegener, Elena Giorgiana
    Investment Executive born in April 1975
    Individual (6 offsprings)
    Officer
    2015-02-05 ~ 2021-12-07
    OF - Director → CIF 0
  • 12
    Desplanques, Luc
    Company Director born in May 1962
    Individual (7 offsprings)
    Officer
    2009-04-30 ~ 2012-12-18
    OF - Director → CIF 0
  • 13
    Seekings, Harry Edward Charles
    Company Director born in December 1973
    Individual (2 offsprings)
    Officer
    2007-07-12 ~ 2008-07-14
    OF - Director → CIF 0
  • 14
    Gledhill, Sarah Louise
    Director born in April 1975
    Individual (3 offsprings)
    Officer
    2023-03-30 ~ 2023-09-30
    OF - Director → CIF 0
  • 15
    Mcdonald, Stephen Howard
    Company Director born in November 1968
    Individual
    Officer
    2012-02-02 ~ 2012-12-18
    OF - Director → CIF 0
  • 16
    Holden, Mark Geoffrey David
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2012-07-04 ~ 2017-02-03
    OF - Director → CIF 0
  • 17
    Miller, Philip
    Individual
    Officer
    2008-07-18 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 18
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    2007-07-12 ~ 2008-07-18
    OF - Secretary → CIF 0
  • 19
    Minault, Pascal
    Managing Director born in October 1963
    Individual
    Officer
    2007-05-03 ~ 2008-02-08
    OF - Director → CIF 0
  • 20
    Faulkner, Anthony Robert
    None Supplied born in December 1973
    Individual (1 offspring)
    Officer
    2017-02-03 ~ 2025-01-02
    OF - Director → CIF 0
  • 21
    Christolomme, Lionel Marie Michel
    Managing Director born in January 1967
    Individual
    Officer
    2008-02-08 ~ 2009-04-30
    OF - Director → CIF 0
  • 22
    Owen, Stephen
    Individual (5 offsprings)
    Officer
    2009-04-30 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 23
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, United Kingdom
    Active Corporate (3 parents, 986 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2011-03-01 ~ 2017-06-06
    PE - Secretary → CIF 0
  • 24
    20 Bedford Row, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2007-05-03 ~ 2007-05-03
    PE - Director → CIF 0
  • 25
    20 Bedford Row, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2007-05-03 ~ 2007-05-03
    PE - Secretary → CIF 0
parent relation
Company in focus

BYNORTH (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BYNORTH (HOLDINGS) LIMITED
    Info
    Registered number 06236671
    8 White Oak Square, London Road, Swanley BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2007-05-03 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • BYNORTH (HOLDINGS) LIMITED
    S
    Registered number 06236671
    8 White Oak Square, London Road, Swanley, England, BR8 7AG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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 9 February 2026 and licensed under the Open Government Licence v3.0.