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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 12
  • 1
    Williamson, Anne Teresa
    Born in May 1965
    Individual (1 offspring)
    Officer
    2006-04-28 ~ 2024-08-11
    OF - Director → CIF 0
  • 2
    Lam, Isabel Mary Kate
    Born in August 1991
    Individual (1 offspring)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Noureldin Kaps, Mirjam
    Born in October 1970
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2018-03-19
    OF - Director → CIF 0
  • 4
    Eccles, George Dunluce Farrell
    Born in May 1988
    Individual (1 offspring)
    Officer
    2021-02-05 ~ 2023-07-26
    OF - Director → CIF 0
  • 5
    Yeatman, Eric Morgan, Professor
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2006-04-28 ~ 2011-01-20
    OF - Director → CIF 0
  • 6
    Bayliss, Nicholas John Maxwell
    Born in August 1982
    Individual (6 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Maxwell Bayliss
    Born in August 1982
    Individual (6 offsprings)
    Person with significant control
    2016-05-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Esterkin, Eugene Barry
    Born in November 1958
    Individual (26 offsprings)
    Officer
    2018-03-19 ~ 2018-03-29
    OF - Director → CIF 0
  • 8
    Lane, Katy Elizabeth
    Born in February 1997
    Individual (1 offspring)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 9
    Thompson, Wendy Irene
    Individual (2 offsprings)
    Officer
    2006-04-28 ~ 2014-01-26
    OF - Secretary → CIF 0
  • 10
    STL SECRETARIES LTD. 04056508
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1323 offsprings)
    Officer
    2006-04-28 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 11
    BONA ELLE LLP
    OC412195
    7 St. James Square, St. James Square, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2021-02-05
    OF - Director → CIF 0
  • 12
    STL DIRECTORS LTD. 04056685
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1401 offsprings)
    Officer
    2006-04-28 ~ 2006-04-28
    OF - Director → CIF 0
parent relation
Company in focus

46-48 PRINCE OF WALES DRIVE LIMITED

Period: 2006-04-28 ~ now
Company number: 05799788
Registered name
46-48 PRINCE OF WALES DRIVE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
60,066 GBP2025-04-30
60,066 GBP2024-04-30
Creditors
Amounts falling due within one year
0 GBP2025-04-30
0 GBP2024-04-30
Net Current Assets/Liabilities
0 GBP2025-04-30
0 GBP2024-04-30
Total Assets Less Current Liabilities
60,066 GBP2025-04-30
60,066 GBP2024-04-30
Creditors
Amounts falling due after one year
0 GBP2025-04-30
0 GBP2024-04-30
Net Assets/Liabilities
60,066 GBP2025-04-30
60,066 GBP2024-04-30
Equity
60,066 GBP2025-04-30
60,066 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • 46-48 PRINCE OF WALES DRIVE LIMITED
    Info
    Registered number 05799788
    46-48 Prince Of Wales Drive, London SW11 4SE
    PRIVATE LIMITED COMPANY incorporated on 2006-04-28 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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