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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 4
  • 1
    Glancy, Steven Richard
    Born in April 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Cane, William John
    Born in August 1981
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-10-02 ~ now
    OF - Director → CIF 0
    Cane, William John
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-10-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Laxton, William Karl David
    Born in June 1983
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-10-02 ~ now
    OF - Director → CIF 0
  • 4
    POLLSOURCE LIMITED - 1988-07-15
    icon of address2, Babmaes Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    4,557 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-10-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mactaggart, John Auld, Sir
    Born in January 1951
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-10-02 ~ 2022-01-04
    OF - Director → CIF 0
  • 2
    Reynolds, Nigel William
    Born in October 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-02 ~ 2020-11-01
    OF - Director → CIF 0
parent relation
Company in focus

BERKSHIRE WESTERN BAYSWATER HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
4,086,739 GBP2024-12-31
3,869,740 GBP2023-12-31
Current Assets
4,086,739 GBP2024-12-31
3,869,740 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,053,739 GBP2024-12-31
-3,836,740 GBP2023-12-31
Net Current Assets/Liabilities
33,000 GBP2024-12-31
33,000 GBP2023-12-31
Total Assets Less Current Liabilities
33,001 GBP2024-12-31
33,001 GBP2023-12-31
Net Assets/Liabilities
33,001 GBP2024-12-31
33,001 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
33,000 GBP2024-12-31
33,000 GBP2023-12-31
Equity
33,001 GBP2024-12-31
33,001 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,073,739 GBP2024-12-31
3,856,740 GBP2023-12-31
Called-up share capital (not paid)
Current
13,000 GBP2024-12-31
13,000 GBP2023-12-31
Other Remaining Borrowings
Current
120,000 GBP2024-12-31
120,000 GBP2023-12-31
Amounts owed to group undertakings
Current
3,933,739 GBP2024-12-31
3,660,240 GBP2023-12-31
Other Creditors
Current
56,500 GBP2023-12-31
Creditors
Current
4,053,739 GBP2024-12-31
3,836,740 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31

Related profiles found in government register
  • BERKSHIRE WESTERN BAYSWATER HOLDINGS LIMITED
    Info
    Registered number 11600463
    icon of address2 Babmaes Street, London SW1Y 6HD
    PRIVATE LIMITED COMPANY incorporated on 2018-10-02 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • BERKSHIRE WESTERN BAYSWATER HOLDINGS LIMITED
    S
    Registered number 11600463
    icon of address4th Floor, Babmaes Street, London, England, SW1Y 6HD
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Babmaes Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    519,199 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.