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BYWAYS GROUP LTD
Company number 05109756 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
BYWAYS GROUP LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in BYWAYS GROUP LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05109756
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 April 2004
- Registered office
- Watford
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
BYWAYS GROUP LTD's ownership
- Its latest confirmation statement with a shareholder list (9 September 2025) lists 4 shareholders: 4 other shareholders, such as people.
- BYWAYS GROUP LTD holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BYWAYS GROUP LTD
BYWAYS GROUP LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of BYWAYS GROUP LTD · statement of 9 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MARK PAUL COHEN | — | 7,950 | ORDINARY A / ORDINARY B |
| ADAM PHILLIP COHEN | — | 1,820 | ORDINARY C |
| Masked · in the company report | — | — | — |
| SIMON ANDREW FREER | — | 900 | ORDINARY B |
People with significant control · 2 current
Who controls BYWAYS GROUP LTD
BYWAYS GROUP LTD's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Adam Cohen | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 31 August 2026 | Person · British · resident in England |
| Mr Mark Paul Cohen | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 8 March 2018 | Person · British · resident in Philippines |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Anita Cohen | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 8 March 2018 | 1 December 2024 |
Holdings · 1 layer
What BYWAYS GROUP LTD holds
UK companies whose latest confirmation statement lists BYWAYS GROUP LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by BYWAYS GROUP LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| BRAMINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED Company 02385334 | Active | — | 1 | ORDINARY | 17 March 2026 |
Officers · 2 current
Who runs BYWAYS GROUP LTD
BYWAYS GROUP LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 11 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COHEN, Mark Paul | Director | 23 October 2006 | British | Philippines |
| FREER, Simon Andrew | Director | 1 May 2010 | British | United Kingdom |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COHEN, Anita | Secretary | 23 October 2006 | 1 December 2024 |
| MILNE, Michele | Secretary | 22 April 2004 | 23 October 2006 |
| COHEN, Anita | Director | 23 October 2006 | 1 December 2024 |
| COHEN, Anthony | Director | 22 April 2004 | 1 November 2006 |
| GERSHINSON, Richard Stephen | Director | 23 October 2006 | 1 April 2010 |
| HALL, Anthony John | Director | 25 April 2012 | 31 December 2016 |
| HAYDAY, Roy James | Director | 23 October 2006 | 7 February 2011 |
| HYDE, David Brian Timothy | Director | 23 October 2006 | 30 June 2021 |
| MAHON, Sharon | Director | 23 October 2006 | 13 December 2012 |
| SANFORD, Clive Stephen | Director | 1 January 2014 | 13 January 2023 |
| WALKER, David | Director | 17 March 2014 | 16 February 2018 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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