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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 3
  • 1
    Walker, Richard Malcolm
    Chartered Surveyor born in August 1980
    Individual (38 offsprings)
    Officer
    2011-05-12 ~ now
    OF - Director → CIF 0
    Richard Malcolm Walker
    Born in August 1980
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Michell, Theodore William Henry
    Director born in July 1973
    Individual (36 offsprings)
    Officer
    2011-05-12 ~ now
    OF - Director → CIF 0
    Michell, Theodore William Henry
    Individual (36 offsprings)
    Officer
    2011-05-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Dhaliwal, Tarsem Singh
    Director born in October 1963
    Individual (98 offsprings)
    Officer
    2011-05-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BYWATER PROPERTIES POLAND HOLDINGS LIMITED

Period: 2011-05-12 ~ 2019-05-07
Company number: 07632629
Registered name
BYWATER PROPERTIES POLAND HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
54,825 GBP2017-12-31
480,441 GBP2016-12-31
Creditors
Amounts falling due within one year
-49,988 GBP2017-12-31
-164,757 GBP2016-12-31
Net Current Assets/Liabilities
4,837 GBP2017-12-31
315,684 GBP2016-12-31
Total Assets Less Current Liabilities
4,837 GBP2017-12-31
315,684 GBP2016-12-31
Creditors
Amounts falling due after one year
-611,135 GBP2016-12-31
Net Assets/Liabilities
4,837 GBP2017-12-31
-298,434 GBP2016-12-31
Equity
4,837 GBP2017-12-31
-298,434 GBP2016-12-31
Average Number of Employees
02017-01-01 ~ 2017-12-31
02016-01-01 ~ 2016-12-31

Related profiles found in government register
  • BYWATER PROPERTIES POLAND HOLDINGS LIMITED
    Info
    Registered number 07632629
    46 James Street, London W1U 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2011-05-12 and dissolved on 2019-05-07 (7 years 11 months). The company status is Dissolved.
    CIF 0
  • BYWATER PROPERTIES POLAND HOLDINGS LIMITED
    S
    Registered number 07632629
    46, James Street, London, United Kingdom, W1U 1EZ
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BYWATER PROPERTIES ASSET MANAGEMENT LIMITED
    - now 05753011
    BYWATER PROPERTIES POLAND LIMITED - 2013-04-12
    ETHEL AUSTIN POLAND LIMITED - 2010-08-17
    46 James Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.