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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 5
  • 1
    Manrique Charro, Jorge
    Born in December 1986
    Individual (232 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Pierpoint, Michael John
    Born in September 1985
    Individual (139 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (158 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 4
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1221 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2025-11-05 ~ now
    OF - Secretary → CIF 0
  • 5
    GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED - now
    CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10
    Asticus Building, 2nd Floor, 21 Palmer Street, London, England
    Active Corporate (5 parents, 61 offsprings)
    Equity (Company account)
    77,897,951 GBP2024-03-31
    Person with significant control
    2019-10-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Lam, Man-ying
    Attorney born in December 1973
    Individual
    Officer
    2023-07-25 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Jeffery, Paul Anthony Keith
    Director born in December 1966
    Individual (122 offsprings)
    Officer
    2013-10-18 ~ 2019-10-15
    OF - Director → CIF 0
    Mr Paul Anthony Keith Jeffery
    Born in December 1966
    Individual (122 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Bezian, Haig George
    Director born in August 1976
    Individual (3 offsprings)
    Officer
    2020-05-31 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Lacour Argerich, Federico Luis
    Real Estate Investments born in December 1973
    Individual
    Officer
    2022-11-28 ~ 2023-07-20
    OF - Director → CIF 0
  • 5
    Schofield, Nigel Bennett
    Director born in June 1950
    Individual (35 offsprings)
    Officer
    2013-10-18 ~ 2019-10-15
    OF - Director → CIF 0
    Schofield, Nigel Bennett
    Individual (35 offsprings)
    Officer
    2013-10-18 ~ 2019-10-15
    OF - Secretary → CIF 0
  • 6
    Landau, Joel
    Entrepreneur born in August 1980
    Individual (4 offsprings)
    Officer
    2022-02-28 ~ 2022-11-28
    OF - Director → CIF 0
    2023-07-20 ~ 2023-07-25
    OF - Director → CIF 0
  • 7
    Welch, Richard Stephen
    Business Executive born in August 1970
    Individual (6 offsprings)
    Officer
    2019-10-15 ~ 2022-02-28
    OF - Director → CIF 0
  • 8
    Womble, Paul Ray
    Cfo born in November 1963
    Individual (15 offsprings)
    Officer
    2022-02-28 ~ 2023-07-25
    OF - Director → CIF 0
  • 9
    Gart, Jason
    Analyst born in February 1993
    Individual
    Officer
    2023-07-25 ~ 2024-09-17
    OF - Director → CIF 0
  • 10
    Roberts, Caroline Mary
    Born in August 1967
    Individual (38 offsprings)
    Officer
    2024-04-30 ~ 2025-10-23
    OF - Director → CIF 0
  • 11
    Rumble, William Graham
    Born in January 1984
    Individual (13 offsprings)
    Officer
    2024-09-17 ~ 2025-10-23
    OF - Director → CIF 0
  • 12
    Hill, Peter Martin
    Director born in August 1968
    Individual (84 offsprings)
    Officer
    2013-10-18 ~ 2019-10-15
    OF - Director → CIF 0
  • 13
    Ross, Trevor Kincaid
    Attorney born in December 1977
    Individual
    Officer
    2019-10-15 ~ 2020-05-31
    OF - Director → CIF 0
  • 14
    515 S Flower Street, 44th Floor, Los Angeles, California, 90071, United States
    Corporate (2 offsprings)
    Person with significant control
    2019-10-15 ~ 2019-10-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    APEX GROUP SECRETARIES (UK) LIMITED - now
    6th Floor, 125, London Wall, London, England
    Active Corporate (3 parents, 547 offsprings)
    Officer
    2019-10-15 ~ 2021-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

BAWTREE HOUSE (SUTTON) LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Investment Property
11,970,000 GBP2024-03-31
11,970,000 GBP2022-12-31
Debtors
299,382 GBP2024-03-31
0 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-113,693 GBP2022-12-31
Net Current Assets/Liabilities
10,851 GBP2024-03-31
-113,693 GBP2022-12-31
Total Assets Less Current Liabilities
11,980,851 GBP2024-03-31
11,856,307 GBP2022-12-31
Net Assets/Liabilities
11,926,563 GBP2024-03-31
11,852,303 GBP2022-12-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
11,926,562 GBP2024-03-31
11,852,302 GBP2022-12-31
Equity
11,926,563 GBP2024-03-31
11,852,303 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2024-03-31
22022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
11,970,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
299,382 GBP2024-03-31
0 GBP2022-12-31
Corporation Tax Payable
Current
288,531 GBP2024-03-31
113,693 GBP2022-12-31
  • BAWTREE HOUSE (SUTTON) LIMITED
    Info
    Registered number 08739313
    6th Floor One London Wall, London
    PRIVATE LIMITED COMPANY incorporated on 2013-10-18 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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 9 February 2026 and licensed under the Open Government Licence v3.0.