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 2
  • 1
    French, James Colin
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
    Mr James Colin French
    Born in February 1971
    Individual (5 offsprings)
    Person with significant control
    2022-01-28 ~ 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
  • 2
    French, Mathew Joseph
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
    Mr Mathew Joseph French
    Born in September 1968
    Individual (4 offsprings)
    Person with significant control
    2021-12-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BYWATER BARN PROPERTIES HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2024-03-31
02021-12-01 ~ 2022-12-31
Debtors
99 GBP2024-03-31
99 GBP2022-12-31
Current assets - Investments
700,001 GBP2024-03-31
700,001 GBP2022-12-31
Total Assets Less Current Liabilities
700,100 GBP2024-03-31
700,100 GBP2022-12-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2022-12-31
Equity
700,100 GBP2024-03-31
700,100 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
99 GBP2024-03-31
99 GBP2022-12-31

Related profiles found in government register
  • BYWATER BARN PROPERTIES HOLDINGS LIMITED
    Info
    Registered number 13776116
    Bywater Barn Rectory Road, Copford, Colchester, Essex CO6 1DJ
    Private Limited Company incorporated on 2021-12-01 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • BYWATER BARN PROPERTIES HOLDINGS LIMITED
    S
    Registered number missing
    Bywater Barn, Rectory Road, Copford, Colchester, Essex, United Kingdom, CO6 1DJ
    Private Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bywater Barn Rectory Road, Copford, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    686,110 GBP2024-03-31
    Person with significant control
    2022-01-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.