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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 9
  • 1
    Michell, Theodore William Henry
    Born in July 1973
    Individual (36 offsprings)
    Officer
    2013-10-16 ~ 2015-04-01
    OF - LLP Designated Member → CIF 0
  • 2
    Dhaliwal, Tarsem Singh
    Born in October 1963
    Individual (98 offsprings)
    Officer
    2013-10-16 ~ 2016-04-01
    OF - LLP Member → CIF 0
  • 3
    O'gorman, Patrick Desmond
    Born in May 1982
    Individual (36 offsprings)
    Officer
    2013-10-16 ~ 2015-04-01
    OF - LLP Designated Member → CIF 0
  • 4
    Walker, Malcolm Conrad, Sir
    Born in February 1946
    Individual (60 offsprings)
    Officer
    2013-10-16 ~ 2016-04-01
    OF - LLP Member → CIF 0
  • 5
    Walker, Richard Malcolm
    Born in August 1980
    Individual (39 offsprings)
    Officer
    2013-10-16 ~ 2017-04-28
    OF - LLP Member → CIF 0
  • 6
    MORAIRA PROPERTIES LIMITED
    08939547
    A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2015-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    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
  • 7
    BYWATER PROPERTIES LIMITED
    06606235
    A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2017-04-28 ~ now
    OF - LLP Designated Member → CIF 0
    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
  • 8
    CORINEUS CAPITAL LIMITED
    08149917
    Kipson House, Selsey Road, Hunston, Chichester, West Sussex, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    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
  • 9
    Anson Court, Rue Des Camps, St. Martin, Guernsey
    Corporate (2 offsprings)
    Officer
    2016-04-01 ~ 2017-04-28
    OF - LLP Member → CIF 0
parent relation
Company in focus

BYWATER PROPERTIES INVESTMENT MANAGEMENT LLP

Period: 2013-10-16 ~ now
Company number: OC388556 05753011
Registered name
BYWATER PROPERTIES INVESTMENT MANAGEMENT LLP - now 05753011
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Fixed Assets - Investments
100 GBP2024-03-31
Debtors
418,774 GBP2025-03-31
324,782 GBP2024-03-31
Cash at bank and in hand
86,763 GBP2025-03-31
100,177 GBP2024-03-31
Current Assets
505,537 GBP2025-03-31
424,959 GBP2024-03-31
Net Current Assets/Liabilities
493,741 GBP2025-03-31
386,262 GBP2024-03-31
Total Assets Less Current Liabilities
493,741 GBP2025-03-31
386,362 GBP2024-03-31
Creditors
Amounts falling due after one year
-6,782 GBP2025-03-31
-16,667 GBP2024-03-31
Net Assets/Liabilities
486,959 GBP2025-03-31
369,695 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
877,375 GBP2025-03-31
635,111 GBP2024-03-31
Equity
877,375 GBP2025-03-31
635,111 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
19,168 GBP2025-03-31
19,168 GBP2024-03-31
Furniture and fittings
13,518 GBP2025-03-31
13,518 GBP2024-03-31
Computers
8,137 GBP2025-03-31
8,137 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
40,823 GBP2025-03-31
40,823 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
19,168 GBP2025-03-31
19,168 GBP2024-03-31
Furniture and fittings
13,518 GBP2025-03-31
13,518 GBP2024-03-31
Computers
8,137 GBP2025-03-31
8,137 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,823 GBP2025-03-31
40,823 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,336 GBP2025-03-31
9,689 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
-540 GBP2025-03-31
19,008 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
6,782 GBP2025-03-31
16,667 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BYWATER PROPERTIES INVESTMENT MANAGEMENT LLP
    Info
    Registered number OC388556
    A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London SE1 1TY
    LIMITED LIABILITY PARTNERSHIP incorporated on 2013-10-16 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • BYWATER PROPERTIES INVESTMENT MANAGEMENT LLP
    S
    Registered number Oc388556
    A&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 1
  • 1
    BYWATER GAMMA UK PROPERTY I (NO.3) LIMITED
    OE014652
    28 Esplanade, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.