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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 7
  • 1
    Wells, Spencer Alexander
    Accountant born in July 1973
    Individual (67 offsprings)
    Officer
    2020-01-17 ~ 2022-11-30
    OF - Director → CIF 0
  • 2
    Trott, Timothy Luke
    Born in June 1981
    Individual (255 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Cheung Shan Yuen, Jean Alain
    Born in September 1974
    Individual (15 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Molton, Matthew Leonard
    Chartered Accountant born in April 1983
    Individual (177 offsprings)
    Officer
    2020-01-17 ~ 2024-01-05
    OF - Director → CIF 0
  • 5
    Taggart, Arron Robert
    Born in August 1971
    Individual (48 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
  • 6
    PARK MODERN 1 LIMITED
    12224516 12226411... (more)
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2020-01-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents, 800 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BAYSWATER SUBSIDIARY LIMITED

Period: 2020-01-17 ~ now
Company number: 12410680
Registered name
BAYSWATER SUBSIDIARY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BAYSWATER SUBSIDIARY LIMITED
    Info
    Registered number 12410680
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2020-01-17 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • BAYSWATER SUBSIDIARY LIMITED
    S
    Registered number 12410680
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BAYSWATER RESI LLP
    OC430355
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-01-21 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.