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 4
  • 1
    Michell, Theodore William Henry
    Principal born in July 1973
    Individual (27 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Wiese, Jacob Daniel
    Director born in January 1981
    Individual (10 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
  • 3
    O'gorman, Patrick Desmond
    Principal born in May 1982
    Individual (24 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Richard Malcolm
    Chartered Surveyor born in August 1980
    Individual (26 offsprings)
    Officer
    2018-03-14 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Richard Malcolm Walker
    Born in August 1980
    Individual (26 offsprings)
    Person with significant control
    2018-03-14 ~ 2018-05-02
    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
parent relation
Company in focus

BYWATER WAREHOUSE INVESTMENT LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Amounts invested in assets
950 GBP2023-12-31
950 GBP2022-12-31
Debtors
500 GBP2023-12-31
1,168,748 GBP2022-12-31
Creditors
Amounts falling due within one year
-950 GBP2023-12-31
-35,208 GBP2022-12-31
Net Current Assets/Liabilities
-450 GBP2023-12-31
1,133,540 GBP2022-12-31
Total Assets Less Current Liabilities
500 GBP2023-12-31
1,134,490 GBP2022-12-31
Net Assets/Liabilities
500 GBP2023-12-31
-33,758 GBP2022-12-31
Other Debtors
Amounts falling due within one year
500 GBP2023-12-31
848,748 GBP2022-12-31
Debtors
Amounts falling due within one year
500 GBP2023-12-31
1,168,748 GBP2022-12-31
Other Creditors
Amounts falling due within one year
950 GBP2023-12-31
35,208 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
500 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
500 GBP2023-01-01 ~ 2023-12-31
500 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 WAREHOUSE INVESTMENT LIMITED
    Info
    Registered number 11255049
    A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London SE1 1TY
    Private Limited Company incorporated on 2018-03-14 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • BYWATER WAREHOUSE INVESTMENT LIMITED
    S
    Registered number 11255049
    46, James Street, London, United Kingdom, W1U 1EZ
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1,038,860 GBP2023-04-30
    Person with significant control
    2018-05-02 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.