Company
22/24 Prince of Wales Drive Limited
22/24 Prince of Wales Drive Limited is an active UK company (number 04486268), incorporated 2002, with 3 current directors including Maximilian Alexander Andras Kiralyfi and Neil Michael English. Source: Companies House, updated 25th October 2026.
Residents property management
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is 22/24 Prince of Wales Drive Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 6
- Laszlo Andras Kiralyfi 2020-2023 View profile
- George Falconer Wallace 2010-2014 View profile
- Christopher John White 2006-2010 View profile
- Paul Edge 2002-2006 View profile
- Carole Ann Kiralyfi 2002-2020 View profile
- Araminta Jane Braham 2002-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Residents property management
- Incorporated
- 15/07/2002
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Neil Michael English
25-50% shares · notified 2021-03-20 - Carole Ann Kiralyfi ceased 2020-08-20
25-50% shares · notified 2016-07-19 - Araminta Jane Braham ceased 2021-05-27
25-50% shares · notified 2016-07-19 - Laszlo Andras Kiralyfi ceased 2023-10-12
25-50% shares · notified 2021-01-01
Group
No holder of more than 50% of the shares or voting rights, or of the right to appoint or remove a majority of the directors, is recorded on the PSC register for 22/24 Prince of Wales Drive Limited.
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Financials
- Net assets
- £3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Neil Michael English Director · appointed 2021
- Robert Charles Wallace Director · appointed 2010
- Maximilian Alexander Andras Kiralyfi Director · appointed 2024
Directors past 6 years
- Robert Charles Wallace Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Neil Michael English Director · appointed 2021
- Maximilian Alexander Andras Kiralyfi Director · appointed 2024
Portfolio (1)
- Robert Charles Wallace Director · appointed 2010
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04486268
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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