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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
    Macura, Dragan
    Born in February 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Dufton, Robert James
    Born in September 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Giles, Heather Robb
    Born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Parsons, Andrew
    Born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Kersey, Valerie Jeanne
    Born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-03 ~ now
    OF - Director → CIF 0
  • 6
    CHASEGRADE LIMITED - 1990-07-10
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (13 parents, 324 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Lovell, Iain Donald
    Retired born in March 1934
    Individual
    Officer
    icon of calendar 2007-10-03 ~ 2008-11-17
    OF - Director → CIF 0
    Lovell, Iain Donald
    Individual
    Officer
    icon of calendar 2007-10-03 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 2
    Hardcastle, Bridget Shelley
    It Manager born in December 1950
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2010-11-01
    OF - Director → CIF 0
    Hardcastle, Bridget Shelley
    Records Manager
    Individual
    Officer
    icon of calendar 2008-11-17 ~ 2008-12-08
    OF - Secretary → CIF 0
  • 3
    Ranson, Michael Robert
    Railway Signalling Engineer born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-23 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Lovell, Anne Margaret
    Retired born in May 1934
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-03 ~ 2008-11-17
    OF - Director → CIF 0
  • 5
    De Bruyn, Paul
    It Consultant born in December 1971
    Individual
    Officer
    icon of calendar 2011-02-08 ~ 2012-02-21
    OF - Director → CIF 0
  • 6
    Henno, Sissel
    Licensing (Copyrights) born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-08 ~ 2015-02-23
    OF - Director → CIF 0
  • 7
    Sosnowski, Michael Joseph
    Retired born in September 1948
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2009-12-07
    OF - Director → CIF 0
    Sosnowski, Michael Joseph
    Born in September 1948
    Individual
    icon of calendar 2011-02-08 ~ 2012-09-05
    OF - Director → CIF 0
  • 8
    Heine, Eleanor Louise
    Laywer born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-08 ~ 2019-10-08
    OF - Director → CIF 0
  • 9
    Potaczek, Francis Alexander Emil
    Financial Services born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2011-02-08
    OF - Director → CIF 0
  • 10
    Coady, Bernard Julien
    Finance born in October 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2011-02-08
    OF - Director → CIF 0
  • 11
    Giles, Heath Robb
    Accountant born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ 2012-05-29
    OF - Director → CIF 0
    Giles, Heather Robb
    Accountant born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-23 ~ 2020-02-28
    OF - Director → CIF 0
  • 12
    Burns, Gemma
    Lawyer born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-08 ~ 2013-02-19
    OF - Director → CIF 0
  • 13
    Lavender, Gerald
    Born in November 1950
    Individual
    Officer
    icon of calendar 2010-12-10 ~ 2012-01-10
    OF - Director → CIF 0
  • 14
    Nagley, Jeremy David
    Management Consultant born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ 2023-08-28
    OF - Director → CIF 0
  • 15
    Whittam, Kathleen
    City Farm Manager born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2011-02-08
    OF - Director → CIF 0
parent relation
Company in focus

BYWATER PLACE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31

  • BYWATER PLACE LIMITED
    Info
    Registered number 06389320
    icon of addressC/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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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.