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

46-48 PRINCE OF WALES DRIVE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
60,066 GBP2024-04-30
60,066 GBP2023-04-30
Creditors
Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Current Assets/Liabilities
0 GBP2024-04-30
0 GBP2023-04-30
Total Assets Less Current Liabilities
60,066 GBP2024-04-30
60,066 GBP2023-04-30
Creditors
Amounts falling due after one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Assets/Liabilities
60,066 GBP2024-04-30
60,066 GBP2023-04-30
Equity
60,066 GBP2024-04-30
60,066 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • 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 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.