logo
explain how to read the page

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 3
  • 1
    icon of addressA&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    780,044 GBP2023-12-31
    Officer
    icon of calendar 2017-04-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    icon of addressA&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    343,509 GBP2024-03-31
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2017-04-28 ~ now
    PE - Right to surplus assets - 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
  • 3
    icon of addressKipson House, Selsey Road, Hunston, Chichester, West Sussex, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    330,135 GBP2024-03-31
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2017-04-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Michell, Theodore William Henry
    Born in July 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ 2015-04-01
    OF - LLP Designated Member → CIF 0
  • 2
    Walker, Malcolm Conrad, Sir
    Born in February 1946
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ 2016-04-01
    OF - LLP Member → CIF 0
  • 3
    Dhaliwal, Tarsem Singh
    Born in October 1963
    Individual (75 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ 2016-04-01
    OF - LLP Member → CIF 0
  • 4
    Walker, Richard Malcolm
    Born in August 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ 2017-04-28
    OF - LLP Member → CIF 0
  • 5
    O'gorman, Patrick Desmond
    Born in May 1982
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ 2015-04-01
    OF - LLP Designated Member → CIF 0
  • 6
    icon of addressAnson Court, Rue Des Camps, St. Martin, Guernsey
    Corporate (1 offspring)
    Officer
    2016-04-01 ~ 2017-04-28
    PE - LLP Member → CIF 0
  • 7
    icon of addressA&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    780,044 GBP2023-12-31
    Person with significant control
    2017-04-28 ~ 2025-10-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BYWATER PROPERTIES INVESTMENT MANAGEMENT LLP

Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Debtors
324,782 GBP2024-03-31
463,381 GBP2023-03-31
Cash at bank and in hand
100,177 GBP2024-03-31
76,656 GBP2023-03-31
Current Assets
424,959 GBP2024-03-31
540,037 GBP2023-03-31
Net Current Assets/Liabilities
386,262 GBP2024-03-31
433,709 GBP2023-03-31
Total Assets Less Current Liabilities
386,362 GBP2024-03-31
433,809 GBP2023-03-31
Creditors
Amounts falling due after one year
-16,667 GBP2024-03-31
-226,667 GBP2023-03-31
Net Assets/Liabilities
369,695 GBP2024-03-31
207,142 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
635,111 GBP2024-03-31
309,538 GBP2023-03-31
Equity
635,111 GBP2024-03-31
309,538 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
19,168 GBP2024-03-31
19,168 GBP2023-03-31
Furniture and fittings
13,518 GBP2024-03-31
13,518 GBP2023-03-31
Computers
8,137 GBP2024-03-31
8,137 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
40,823 GBP2024-03-31
40,823 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
19,168 GBP2024-03-31
19,168 GBP2023-03-31
Furniture and fittings
13,518 GBP2024-03-31
13,518 GBP2023-03-31
Computers
8,137 GBP2024-03-31
8,137 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,823 GBP2024-03-31
40,823 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,689 GBP2024-03-31
18,251 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
19,008 GBP2024-03-31
13,484 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
64,593 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
16,667 GBP2024-03-31
226,667 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Related profiles found in government register
  • BYWATER PROPERTIES INVESTMENT MANAGEMENT LLP
    Info
    Registered number OC388556
    icon of addressA&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London SE1 1TY
    LIMITED LIABILITY PARTNERSHIP incorporated on 2013-10-16 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • BYWATER PROPERTIES INVESTMENT MANAGEMENT LLP
    S
    Registered number Oc388556
    icon of addressA&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England, SE1 1TY
    Limited Liability Partnership in Registrar Of Companies - England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address28 Esplanade, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-12-12 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares - More than 25% → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - More than 25% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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