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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 1
  • Williams, Ian Andrew
    Born in February 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ now
    OF - Director → CIF 0
    Mr Ian Andrew Williams
    Born in February 1958
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Norrish, Kevin Roger
    Accountant born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-25 ~ 2007-09-01
    OF - Director → CIF 0
    Norrish, Kevin Roger
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-02 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 2
    Whitaker, Steven
    Engineer born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Reid, Christopher
    Chartered Accountant born in January 1955
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2009-06-01
    OF - Director → CIF 0
    Reid, Christopher
    Individual (38 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 4
    Sheffield, Alan
    Director born in July 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 5
    DISCOVER TRAVEL AND TOURS LIMITED - 2004-04-30
    BLACK FALCON LIMITED - 2003-10-20
    icon of address5 Deansway, Worcester, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2005-10-28 ~ 2005-12-02
    PE - Director → CIF 0
  • 6
    STL DIRECTORS LTD.
    icon of addressEdbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-05-23 ~ 2005-10-28
    PE - Director → CIF 0
  • 7
    STL SECRETARIES LTD.
    icon of addressEdbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-05-23 ~ 2005-10-28
    PE - Secretary → CIF 0
  • 8
    HARRISON CLARK (SECRETARIAL) LIMITED - now
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    icon of address5 Deansway, Worcester, Worcestershire
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-10-28 ~ 2005-12-02
    PE - Secretary → CIF 0
parent relation
Company in focus

WILLIAMS GROUP LIMITED

Previous name
BAYMIST SERVICES LIMITED - 2005-12-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
12023-08-01 ~ 2024-03-31
12022-08-01 ~ 2023-07-31
Fixed Assets - Investments
1,649,062 GBP2024-03-31
1,114,719 GBP2023-07-31
Fixed Assets
1,649,062 GBP2024-03-31
1,114,719 GBP2023-07-31
Cash at bank and in hand
9,095 GBP2024-03-31
Current Assets
9,095 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,671,964 GBP2024-03-31
-1,130,309 GBP2023-07-31
Net Current Assets/Liabilities
-1,662,869 GBP2024-03-31
-1,130,309 GBP2023-07-31
Total Assets Less Current Liabilities
-13,807 GBP2024-03-31
-15,590 GBP2023-07-31
Net Assets/Liabilities
-13,807 GBP2024-03-31
-15,590 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-07-31
Retained earnings (accumulated losses)
-14,807 GBP2024-03-31
-16,590 GBP2023-07-31
Equity
-13,807 GBP2024-03-31
-15,590 GBP2023-07-31
Other Investments Other Than Loans
Non-current
1,649,062 GBP2024-03-31
1,114,718 GBP2023-07-31
Other Creditors
Amounts falling due within one year
1,671,964 GBP2024-03-31
1,130,309 GBP2023-07-31

  • WILLIAMS GROUP LIMITED
    Info
    BAYMIST SERVICES LIMITED - 2005-12-06
    Registered number 05459863
    icon of address3 West Street, Leighton Buzzard, Bedfordshire LU7 1DA
    PRIVATE LIMITED COMPANY incorporated on 2005-05-23 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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