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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 20
  • 1
    Heine, Eleanor Louise
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2011-02-08 ~ 2019-10-08
    OF - Director → CIF 0
  • 2
    Giles, Heather Robb
    Born in December 1962
    Individual (1 offspring)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
    Giles, Heath Robb
    Born in December 1962
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2012-05-29
    OF - Director → CIF 0
    Giles, Heather Robb
    Born in December 1962
    Individual (1 offspring)
    Officer
    2015-02-23 ~ 2020-02-28
    OF - Director → CIF 0
  • 3
    Sosnowski, Michael Joseph
    Born in September 1948
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2009-12-07
    OF - Director → CIF 0
    2011-02-08 ~ 2012-09-05
    OF - Director → CIF 0
  • 4
    Henno, Sissel
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2011-02-08 ~ 2015-02-23
    OF - Director → CIF 0
  • 5
    Potaczek, Francis Alexander Emil
    Born in August 1966
    Individual (8 offsprings)
    Officer
    2008-02-01 ~ 2011-02-08
    OF - Director → CIF 0
  • 6
    Macura, Dragan
    Born in February 1979
    Individual (7 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
  • 7
    Coady, Bernard Julien
    Born in October 1979
    Individual (24 offsprings)
    Officer
    2008-02-01 ~ 2011-02-08
    OF - Director → CIF 0
  • 8
    Burns, Gemma
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2011-02-08 ~ 2013-02-19
    OF - Director → CIF 0
  • 9
    Ranson, Michael Robert
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2011-03-23 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Parsons, Andrew
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2022-03-21 ~ 2026-02-02
    OF - Director → CIF 0
  • 11
    Hardcastle, Bridget Shelley
    Born in December 1950
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2010-11-01
    OF - Director → CIF 0
    Hardcastle, Bridget Shelley
    Individual (3 offsprings)
    Officer
    2008-11-17 ~ 2008-12-08
    OF - Secretary → CIF 0
  • 12
    Whittam, Kathleen
    City Farm Manager born in June 1959
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2011-02-08
    OF - Director → CIF 0
  • 13
    Kersey, Valerie Jeanne
    Born in January 1958
    Individual (1 offspring)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 14
    Lovell, Iain Donald
    Born in March 1934
    Individual (1 offspring)
    Officer
    2007-10-03 ~ 2008-11-17
    OF - Director → CIF 0
    Lovell, Iain Donald
    Individual (1 offspring)
    Officer
    2007-10-03 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 15
    Nagley, Jeremy David
    Born in April 1962
    Individual (7 offsprings)
    Officer
    2019-11-12 ~ 2023-08-28
    OF - Director → CIF 0
  • 16
    Dufton, Robert James
    Born in September 1988
    Individual (3 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 17
    Lovell, Anne Margaret
    Born in May 1934
    Individual (2 offsprings)
    Officer
    2007-10-03 ~ 2008-11-17
    OF - Director → CIF 0
  • 18
    Lavender, Gerald
    Born in November 1950
    Individual (1 offspring)
    Officer
    2010-12-10 ~ 2012-01-10
    OF - Director → CIF 0
  • 19
    De Bruyn, Paul
    Born in December 1971
    Individual (1 offspring)
    Officer
    2011-02-08 ~ 2012-02-21
    OF - Director → CIF 0
  • 20
    RENDALL & RITTNER LIMITED
    - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (25 parents, 714 offsprings)
    Officer
    2008-10-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BYWATER PLACE LIMITED

Period: 2007-10-03 ~ now
Company number: 06389320
Registered name
BYWATER PLACE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31

  • BYWATER PLACE LIMITED
    Info
    Registered number 06389320
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-10-03 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.