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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
O'gorman, Patrick Desmond
Born in May 1982Individual (35 offsprings)Officer2013-12-10 ~ nowOF - Director → CIF 0 - 2
Walker, Malcolm Conrad, Sir
Born in February 1946Individual (60 offsprings)Officer2013-05-15 ~ nowOF - Director → CIF 0Sir Malcolm Conrad Walker
Born in February 1946Individual (60 offsprings)Person with significant control2016-04-06 ~ 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 - 3
Walker, Richard Malcolm
Born in August 1980Individual (38 offsprings)Officer2008-05-30 ~ nowOF - Director → CIF 0Mr Richard Malcolm Walker
Born in August 1980Individual (38 offsprings)Person with significant control2016-04-06 ~ 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 - 4
Michell, Theodore William Henry
Director born in July 1973Individual (36 offsprings)Officer2011-03-01 ~ 2025-06-03OF - Director → CIF 0 - 5
Dhaliwal, Tarsem Singh
Born in October 1963Individual (98 offsprings)Officer2013-05-15 ~ nowOF - Director → CIF 0Mr Tarsem Singh Dhaliwal
Born in October 1963Individual (98 offsprings)Person with significant control2016-04-06 ~ 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
Company in focus
BYWATER CAPITAL LIMITED
Period: 2008-05-30 ~ now
Company number: 06606183
Registered name
BYWATER CAPITAL LIMITED - now
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
InfoA&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London SE1 1TYPRIVATE LIMITED COMPANY incorporated on 2008-05-30 (17 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-30CIF 0 BYWATER CAPITAL LIMITED
SRegistered number 0660618346, James Street, London, United Kingdom, W1U 1EZCIF 1UNITED KINGDOMCIF 2 CIF 3
Offspring entities and appointments
7
- 1
BYWATER CAPITAL (CHESTER OV) LIMITED
09200751A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2016-06-08 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE - 2
BYWATER CAPITAL (CORNMARKET) LLP
NC001396Murray House, Murray Street, Belfast, Antrim, United KingdomDissolved Corporate (7 parents)Person with significant control2016-11-24 ~ dissolvedCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2016-11-24 ~ dissolvedCIF 2 - LLP Designated Member → ME - 3
BYWATER CAPITAL (PHOENIX) LIMITED
1040850246 James Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-10-04 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 4
BYWATER CAPITAL (WINETAVERN) LIMITED
NI635292C/o Carson Mcdowell, Murray House, Murray Street, Belfast, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 5BYWATER PROPERTIES POLAND LIMITED - 2013-04-12ETHEL AUSTIN POLAND LIMITED - 2010-08-1746 James Street, LondonDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ 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
- 6
KINGSWAY INVESTMENTS (NEWPORT) LLP
OC39366282 St John Street, LondonLiquidation Corporate (5 parents, 1 offspring)Officer2014-06-06 ~ 2019-05-21CIF 3 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
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