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
4
- 1
Walker, Malcolm Conrad, Sir
Born in February 1946Individual (33 offsprings)Officer
2013-05-15 ~ nowOF - Director → CIF 0Sir Malcolm Conrad Walker
Born in February 1946Individual (33 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Dhaliwal, Tarsem Singh
Born in October 1963Individual (75 offsprings)Officer 2013-05-15 ~ nowOF - Director → CIF 0Mr Tarsem Singh Dhaliwal
Born in October 1963Individual (75 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Walker, Richard Malcolm
Born in August 1980Individual (26 offsprings)Officer 2008-05-30 ~ nowOF - Director → CIF 0Mr Richard Malcolm Walker
Born in August 1980Individual (26 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
O'gorman, Patrick Desmond
Born in May 1982Individual (28 offsprings)Officer 2013-12-10 ~ nowOF - Director → CIF 0
Ceased
1
Michell, Theodore William Henry
Director born in July 1973Individual (11 offsprings)Officer 2011-03-01 ~ 2025-06-03OF - Director → CIF 0
Company in focus
BYWATER CAPITAL LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Amounts invested in assets
29 GBP2024-12-31
29 GBP2023-12-31
Debtors
2,553,978 GBP2024-12-31
2,477,632 GBP2023-12-31
Cash at bank and in hand
59 GBP2024-12-31
1,354 GBP2023-12-31
Current Assets
2,554,037 GBP2024-12-31
2,478,986 GBP2023-12-31
Net Current Assets/Liabilities
2,001,804 GBP2024-12-31
1,996,434 GBP2023-12-31
Total Assets Less Current Liabilities
2,001,833 GBP2024-12-31
1,996,463 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,510,829 GBP2024-12-31
-1,510,829 GBP2023-12-31
Net Assets/Liabilities
491,004 GBP2024-12-31
485,634 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
550,545 GBP2024-12-31
480,465 GBP2023-12-31
Debtors
Amounts falling due within one year
2,553,978 GBP2024-12-31
2,477,632 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
214 GBP2024-12-31
2,086 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,474 GBP2024-12-31
Accrued Liabilities
Amounts falling due within one year
550,545 GBP2024-12-31
480,466 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
400,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
400,000 GBP2024-01-01 ~ 2024-12-31
400,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 06606183
BYWATER CAPITAL LIMITED
Info
A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London SE1 1TYPRIVATE LIMITED COMPANY incorporated on 2008-05-30 (17 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-30CIF 0 BYWATER CAPITAL LIMITED
SRegistered number 06606183CIF 146, James Street, London, United Kingdom, W1U 1EZUNITED KINGDOMCIF 2 CIF 3
Offspring entities and appointments
Active
6
- 1A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)1 GBP2022-09-30Person with significant control 2016-06-08 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
- 2Murray House, Murray Street, Belfast, Antrim, United KingdomDissolved Corporate (7 parents)Person with significant control 2016-11-24 ~ dissolvedCIF 6 - Right to surplus assets - More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2016-11-24 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 346 James Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-10-04 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 4C/o Carson Mcdowell, Murray House, Murray Street, Belfast, United KingdomActive Corporate (5 parents)Equity (Company account)32,381 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5ETHEL AUSTIN POLAND LIMITED - 2010-08-17BYWATER PROPERTIES POLAND LIMITED - 2013-04-1246 James Street, LondonDissolved Corporate (3 parents)Equity (Company account)819 GBP2016-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6METQUARTER INVESTMENTS LIVERPOOL LLP - 2016-01-311-3 East Parade, Sheffield, EnglandActive Corporate (4 parents)Officer 2016-01-15 ~ nowCIF 1 - LLP Designated Member → ME
Ceased
1
- 82 St John Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2014-06-06 ~ 2019-05-21CIF 3 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.