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 3
  • 1
    Guerin, Nicolas Alexandre Pierre
    Company Director born in July 1966
    Individual (2 offsprings)
    Officer
    2016-01-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lambert, Graham
    Property Development Director born in June 1969
    Individual (30 offsprings)
    Officer
    2017-07-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    BY DEVELOPMENT (DAGENHAM LIBRARY) LTD - 2009-06-18
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2018-01-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Fowkes, Mark Jonathan
    Company Director born in August 1970
    Individual
    Officer
    2016-01-08 ~ 2016-04-18
    OF - Director → CIF 0
  • 2
    Swiderski, Nicolas Vincent Christian
    Company Director born in November 1981
    Individual (5 offsprings)
    Officer
    2016-01-08 ~ 2017-07-19
    OF - Director → CIF 0
  • 3
    Mccormack, Peter Marlon
    Chief Executive born in August 1956
    Individual (7 offsprings)
    Officer
    2016-12-15 ~ 2018-01-10
    OF - Director → CIF 0
  • 4
    Sheldrake, Peter John
    Company Director born in April 1959
    Individual (7 offsprings)
    Officer
    2016-01-08 ~ 2016-04-18
    OF - Director → CIF 0
  • 5
    Chalmers, Samantha Tracy
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    2016-01-08 ~ 2017-03-01
    OF - Director → CIF 0
  • 6
    Smith, Ian Hilary
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    2016-01-08 ~ 2016-12-15
    OF - Director → CIF 0
  • 7
    NEW BATH COURT (OPCO) LIMITED - now
    NEW BATH COURT (HOLDCO) LIMITED - 2018-01-12
    Welken House, 10-11 Charterhouse Square, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BYD OPCO LIMITED

Previous name
NEW BATH COURT (OPCO) LIMITED - 2018-01-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BYD OPCO LIMITED
    Info
    NEW BATH COURT (OPCO) LIMITED - 2018-01-12
    Registered number 09943251
    Becket House, 1 Lambeth Palace Road, London SE1 7EU
    Private Limited Company incorporated on 2016-01-08 and dissolved on 2018-11-27 (2 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.