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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 15
  • 1
    Murnaghan, John Julian
    Born in March 1977
    Individual (52 offsprings)
    Officer
    2020-08-20 ~ 2022-10-10
    OF - Director → CIF 0
  • 2
    Lambert, Alison Jane, Ms.
    Born in March 1966
    Individual (118 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 3
    White, Ian Jeremy
    Born in March 1943
    Individual (7 offsprings)
    Officer
    2022-10-10 ~ 2024-03-01
    OF - Director → CIF 0
  • 4
    Ebbrell, David Charles
    Born in October 1975
    Individual (126 offsprings)
    Officer
    2020-08-20 ~ 2022-10-10
    OF - Director → CIF 0
  • 5
    Pearman, Thomas Joseph
    Born in January 1979
    Individual (184 offsprings)
    Officer
    2020-08-20 ~ 2022-10-10
    OF - Director → CIF 0
    Pearman, Thomas Joseph
    Individual (184 offsprings)
    Officer
    2020-08-20 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 6
    Simmonds, David John
    Born in October 1969
    Individual (98 offsprings)
    Officer
    2020-08-20 ~ 2022-10-10
    OF - Director → CIF 0
  • 7
    Croft-sharland, Richard Martin Hamilton
    Born in November 1969
    Individual (207 offsprings)
    Officer
    2020-08-20 ~ 2022-10-10
    OF - Director → CIF 0
  • 8
    Dyer, Teresa Laura Harriet
    Born in January 1971
    Individual (138 offsprings)
    Officer
    2020-08-20 ~ 2022-10-10
    OF - Director → CIF 0
  • 9
    Thoms, Jack Stuart
    Born in May 1972
    Individual (138 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
    2020-08-20 ~ 2022-10-10
    OF - Director → CIF 0
  • 10
    Craston, Edmund Anthony
    Born in May 1965
    Individual (32 offsprings)
    Officer
    2022-10-10 ~ 2025-06-09
    OF - Director → CIF 0
  • 11
    O'keeffe, Andrea Jane Voiels
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2022-10-10 ~ 2024-03-01
    OF - Director → CIF 0
  • 12
    MARTLEY CAPITAL OFFICE INVESTMENTS LIMITED
    16093199
    10, Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-05-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    LASH CAPITAL LLP
    LASH CAPITAL LLP - now OC385411
    M7 MSTAR LLP - 2018-07-18
    10, Queen Street Place, London, United Kingdom
    Active Corporate (13 parents, 11 offsprings)
    Person with significant control
    2022-03-04 ~ 2022-11-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    M7 REAL ESTATE GROUP HOLDINGS LTD - now
    M7 REAL ESTATE LTD
    - 2023-01-18 08614287 14340285... (more)
    M7 REAL ESTATE (NEWCO) LIMITED - 2013-09-02
    10, Queen Street Place, London, United Kingdom
    Active Corporate (23 parents, 53 offsprings)
    Person with significant control
    2020-08-20 ~ 2022-03-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    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
    2022-06-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BRIDGEWATER INVESTMENT HOLDINGS PLC

Period: 2024-01-22 ~ now
Company number: 12827322
Registered names
BRIDGEWATER INVESTMENT HOLDINGS PLC - now
BWP REIT PLC - 2024-01-22
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02020-08-20 ~ 2021-12-31
02019-08-20 ~ 2020-08-19
Debtors
Current
50,000 GBP2021-12-31
Current Assets
50,000 GBP2021-12-31
Total Assets Less Current Liabilities
50,000 GBP2021-12-31
Net Assets/Liabilities
50,000 GBP2021-12-31
Equity
Called up share capital
50,000 GBP2021-12-31
Equity
50,000 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
12,500 GBP2021-12-31
Called-up share capital (not paid)
Current
37,500 GBP2021-12-31

Related profiles found in government register
  • BRIDGEWATER INVESTMENT HOLDINGS PLC
    Info
    BWP REIT PLC - 2024-01-22
    Registered number 12827322
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    PUBLIC LIMITED COMPANY incorporated on 2020-08-20 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
  • BRIDGEWATER INVESTMENT HOLDINGS PLC
    S
    Registered number 12827322
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
    Public Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BWP HOLDCO LIMITED
    - now 12706840
    M7 BWP HOLDCO LIMITED
    - 2025-01-20 12706840
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-02-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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