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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 8
  • 1
    D'arcy, Kevin James
    Born in November 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Nakagawa, On
    Born in August 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Ikebuchi, Ippei
    Born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Richard Malcolm
    Born in August 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-02-03 ~ now
    OF - Director → CIF 0
  • 5
    O’ Gorman, Patrick Desmond
    Born in May 1982
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-02-03 ~ now
    OF - Director → CIF 0
  • 6
    Hori, Masaaki
    Born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressA&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    42,936 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-02-03 ~ 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
  • 8
    SUMIRIN UK LIMITED - 2023-08-07
    icon of addressChancery House, 53-64 Chancery Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    97,502,809 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Michell, Theodore William Henry
    Director born in July 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-02-03 ~ 2025-06-03
    OF - Director → CIF 0
  • 2
    Iida, Atsuki
    Office Worker born in September 1982
    Individual
    Officer
    icon of calendar 2023-02-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 3
    Yoshizawa, Yujiro
    Office Worker born in January 1974
    Individual
    Officer
    icon of calendar 2023-02-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 4
    Tanimoto, Minetaka
    Office Worker born in January 1974
    Individual
    Officer
    icon of calendar 2023-02-01 ~ 2024-01-01
    OF - Director → CIF 0
parent relation
Company in focus

BYWATER SFC HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-02-01 ~ 2023-12-31
Fixed Assets - Investments
8,425,366 GBP2024-12-31
3,373,778 GBP2023-12-31
Fixed Assets
8,425,366 GBP2024-12-31
3,373,778 GBP2023-12-31
Cash at bank and in hand
24 GBP2024-12-31
51 GBP2023-12-31
Current Assets
24 GBP2024-12-31
51 GBP2023-12-31
Net Current Assets/Liabilities
-103,703 GBP2024-12-31
-20,449 GBP2023-12-31
Total Assets Less Current Liabilities
8,321,663 GBP2024-12-31
3,353,329 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,531,253 GBP2023-12-31
Net Assets/Liabilities
4,397,770 GBP2024-12-31
1,822,076 GBP2023-12-31
Equity
Called up share capital
4,548,107 GBP2024-12-31
1,877,778 GBP2023-12-31
Other miscellaneous reserve
121,016 GBP2024-12-31
Retained earnings (accumulated losses)
-271,353 GBP2024-12-31
-55,702 GBP2023-12-31
Equity
4,397,770 GBP2024-12-31
1,822,076 GBP2023-12-31
Cash and Cash Equivalents
24 GBP2024-12-31
51 GBP2023-12-31
Amounts owed to group undertakings
Current
26,500 GBP2024-12-31
2,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
77,227 GBP2024-12-31
18,500 GBP2023-12-31
Creditors
Current
103,727 GBP2024-12-31
20,500 GBP2023-12-31
Amounts owed to group undertakings
Non-current
3,923,893 GBP2024-12-31
1,531,253 GBP2023-12-31
Creditors
Non-current
3,923,893 GBP2024-12-31
1,531,253 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
231,953,471 shares2024-12-31
95,766,700 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
222,857,203 shares2024-12-31
92,011,100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • BYWATER SFC HOLDINGS LTD
    Info
    Registered number 14631320
    icon of addressA&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London SE1 1TY
    PRIVATE LIMITED COMPANY incorporated on 2023-02-01 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • BYWATER SFC HOLDINGS LTD
    S
    Registered number 14631320
    icon of addressA&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England, SE1 1TY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • BYWATER SFC HOLDINGS LTD
    S
    Registered number 14631320
    icon of addressA&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United Kingdom, SE1 1TY
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressA&l Suite 1-3 The Hop Exchange, 24 Southwark Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of addressA&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    54,342,078 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressA&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -562,148 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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