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
    Michell, Theodore William Henry
    Director born in July 1973
    Individual (27 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 2
    O'gorman, Patrick Desmond
    Company Director born in May 1982
    Individual (24 offsprings)
    Officer
    2013-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Richard Malcolm
    Chartered Surveyor born in August 1980
    Individual (26 offsprings)
    Officer
    2008-05-30 ~ now
    OF - Director → CIF 0
    Mr Richard Malcolm Walker
    Born in August 1980
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Dhaliwal, Tarsem Singh
    Director born in October 1963
    Individual (73 offsprings)
    Officer
    2013-05-15 ~ now
    OF - Director → CIF 0
    Mr Tarsem Singh Dhaliwal
    Born in October 1963
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Walker, Malcolm Conrad, Sir
    Director born in February 1946
    Individual (33 offsprings)
    Officer
    2013-05-15 ~ now
    OF - Director → CIF 0
    Sir Malcolm Conrad Walker
    Born in February 1946
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
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 GBP2023-12-31
29 GBP2022-12-31
Debtors
2,477,632 GBP2023-12-31
2,463,906 GBP2022-12-31
Cash at bank and in hand
1,354 GBP2023-12-31
669,751 GBP2022-12-31
Current Assets
2,478,986 GBP2023-12-31
3,133,657 GBP2022-12-31
Net Current Assets/Liabilities
1,996,434 GBP2023-12-31
2,053,200 GBP2022-12-31
Total Assets Less Current Liabilities
1,996,463 GBP2023-12-31
2,053,229 GBP2022-12-31
Creditors
Amounts falling due after one year
-1,510,829 GBP2023-12-31
-1,510,829 GBP2022-12-31
Net Assets/Liabilities
485,634 GBP2023-12-31
542,400 GBP2022-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
2,001 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
480,465 GBP2023-12-31
411,041 GBP2022-12-31
Debtors
Amounts falling due within one year
2,477,632 GBP2023-12-31
2,463,906 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,086 GBP2023-12-31
17,986 GBP2022-12-31
Other Creditors
Amounts falling due within one year
650,944 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
480,466 GBP2023-12-31
411,527 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
400,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
400,000 GBP2023-01-01 ~ 2023-12-31
400,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • BYWATER CAPITAL LIMITED
    Info
    Registered number 06606183
    A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London SE1 1TY
    Private Limited Company incorporated on 2008-05-30 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • BYWATER CAPITAL LIMITED
    S
    Registered number 06606183
    46, James Street, London, United Kingdom, W1U 1EZ
    CIF 1
    UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2016-06-08 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    Murray House, Murray Street, Belfast, Antrim, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-11-24 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-11-24 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    46 James Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-04 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    C/o Carson Mcdowell, Murray House, Murray Street, Belfast, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    231,055 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BYWATER PROPERTIES POLAND LIMITED - 2013-04-12
    ETHEL AUSTIN POLAND LIMITED - 2010-08-17
    46 James Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    819 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    METQUARTER INVESTMENTS LIVERPOOL LLP - 2016-01-31
    1-3 East Parade, Sheffield, England
    Active Corporate (4 parents)
    Officer
    2016-01-15 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • 82 St John Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2014-06-06 ~ 2019-05-21
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.