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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
    Thoms, Jack Stuart
    Born in May 1972
    Individual (81 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Lambert, Alison Jane
    Born in February 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 3
    ADAAFA (UK) LIMITED - 2013-06-20
    icon of address10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 559 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address10, Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Thoms, Jack Stuart
    Surveyor born in May 1972
    Individual (81 offsprings)
    Officer
    icon of calendar 2020-08-20 ~ 2022-10-10
    OF - Director → CIF 0
  • 2
    Dyer, Teresa Laura Harriet
    Real Estate Investment Management born in January 1971
    Individual (74 offsprings)
    Officer
    icon of calendar 2020-08-20 ~ 2022-10-10
    OF - Director → CIF 0
  • 3
    Craston, Edmund Anthony
    Company Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ 2025-06-09
    OF - Director → CIF 0
  • 4
    Simmonds, David John
    Cfo born in October 1969
    Individual (74 offsprings)
    Officer
    icon of calendar 2020-08-20 ~ 2022-10-10
    OF - Director → CIF 0
  • 5
    Murnaghan, John Julian
    Surveyor born in March 1977
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-08-20 ~ 2022-10-10
    OF - Director → CIF 0
  • 6
    Croft-sharland, Richard Martin Hamilton
    Businessman born in November 1969
    Individual (128 offsprings)
    Officer
    icon of calendar 2020-08-20 ~ 2022-10-10
    OF - Director → CIF 0
  • 7
    Pearman, Thomas Joseph
    Businessman born in January 1979
    Individual (150 offsprings)
    Officer
    icon of calendar 2020-08-20 ~ 2022-10-10
    OF - Director → CIF 0
    Pearman, Thomas Joseph
    Individual (150 offsprings)
    Officer
    icon of calendar 2020-08-20 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 8
    O'keeffe, Andrea Jane Voiels
    Company Director born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ 2024-03-01
    OF - Director → CIF 0
  • 9
    White, Ian Jeremy
    Chartered Surveyor born in February 1943
    Individual
    Officer
    icon of calendar 2022-10-10 ~ 2024-03-01
    OF - Director → CIF 0
  • 10
    Ebbrell, David Charles
    Director born in October 1975
    Individual (99 offsprings)
    Officer
    icon of calendar 2020-08-20 ~ 2022-10-10
    OF - Director → CIF 0
  • 11
    M7 REAL ESTATE GROUP HOLDINGS LTD - now
    M7 REAL ESTATE (NEWCO) LIMITED - 2013-09-02
    M7 REAL ESTATE LTD
    - 2023-01-18
    icon of address10, Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    2020-08-20 ~ 2022-03-04
    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
  • 12
    LASH CAPITAL LLP - now
    M7 MSTAR LLP - 2018-07-18
    icon of address10, Queen Street Place, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Equity (Company account)
    2,876,595 GBP2023-03-31
    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
parent relation
Company in focus

BRIDGEWATER INVESTMENT HOLDINGS PLC

Previous name
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
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    PUBLIC LIMITED COMPANY incorporated on 2020-08-20 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • BRIDGEWATER INVESTMENT HOLDINGS PLC
    S
    Registered number 12827322
    icon of addressC/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
Active 1
  • M7 BWP HOLDCO LIMITED - 2025-01-20
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    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.