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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
    Whitaker, Steven
    Engineer born in October 1966
    Individual (12 offsprings)
    Officer
    2006-01-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Sheffield, Alan
    Director born in July 1954
    Individual (12 offsprings)
    Officer
    2007-09-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 3
    Williams, Ian Andrew
    Born in February 1958
    Individual (18 offsprings)
    Officer
    2005-12-02 ~ now
    OF - Director → CIF 0
    Mr Ian Andrew Williams
    Born in February 1958
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Norrish, Kevin Roger
    Accountant born in March 1949
    Individual (13 offsprings)
    Officer
    2006-01-25 ~ 2007-09-01
    OF - Director → CIF 0
    Norrish, Kevin Roger
    Accountant
    Individual (13 offsprings)
    Officer
    2005-12-02 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 5
    Reid, Christopher
    Chartered Accountant born in January 1955
    Individual (155 offsprings)
    Officer
    2008-09-01 ~ 2009-06-01
    OF - Director → CIF 0
    Reid, Christopher
    Individual (155 offsprings)
    Officer
    2007-09-01 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 6
    STL DIRECTORS LTD. 04056685
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1643 offsprings)
    Officer
    2005-05-23 ~ 2005-10-28
    OF - Director → CIF 0
  • 7
    HARRISON CLARK (NOMINEES) LIMITED
    - now 04884902
    DISCOVER TRAVEL AND TOURS LIMITED - 2004-04-30
    BLACK FALCON LIMITED - 2003-10-20
    5 Deansway, Worcester, Worcestershire
    Active Corporate (5 parents, 181 offsprings)
    Officer
    2005-10-28 ~ 2005-12-02
    OF - Director → CIF 0
  • 8
    HARRISON CLARK (SECRETARIAL) LIMITED - now 04735061
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5 Deansway, Worcester, Worcestershire
    Active Corporate (5 parents, 343 offsprings)
    Officer
    2005-10-28 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 9
    STL SECRETARIES LTD. 04056508
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1565 offsprings)
    Officer
    2005-05-23 ~ 2005-10-28
    OF - Secretary → CIF 0
parent relation
Company in focus

WILLIAMS GROUP LIMITED

Period: 2005-12-06 ~ now
Company number: 05459863
Registered names
WILLIAMS GROUP LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
802,665 GBP2025-03-31
1,649,062 GBP2024-03-31
Fixed Assets
802,665 GBP2025-03-31
1,649,062 GBP2024-03-31
Cash at bank and in hand
43,511 GBP2025-03-31
9,095 GBP2024-03-31
Current Assets
43,511 GBP2025-03-31
9,095 GBP2024-03-31
Creditors
Amounts falling due within one year
-875,148 GBP2025-03-31
-1,671,964 GBP2024-03-31
Net Current Assets/Liabilities
-831,637 GBP2025-03-31
-1,662,869 GBP2024-03-31
Total Assets Less Current Liabilities
-28,972 GBP2025-03-31
-13,807 GBP2024-03-31
Net Assets/Liabilities
-28,972 GBP2025-03-31
-13,807 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-29,972 GBP2025-03-31
-14,807 GBP2024-03-31
Equity
-28,972 GBP2025-03-31
-13,807 GBP2024-03-31
Other Investments Other Than Loans
Non-current
802,665 GBP2025-03-31
1,649,062 GBP2024-03-31
Other Creditors
Amounts falling due within one year
875,148 GBP2025-03-31
1,671,964 GBP2024-03-31

  • WILLIAMS GROUP LIMITED
    Info
    BAYMIST SERVICES LIMITED - 2005-12-06
    Registered number 05459863
    3 West Street, Leighton Buzzard, Bedfordshire LU7 1DA
    PRIVATE LIMITED COMPANY incorporated on 2005-05-23 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.