logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Ward, Denis John
    Born in December 1923
    Individual (13 offsprings)
    Officer
    (before 1991-04-01) ~ 2000-07-12
    OF - Director → CIF 0
  • 2
    Brooke, Richard John Russell
    Born in August 1960
    Individual (103 offsprings)
    Officer
    2003-11-14 ~ 2012-04-20
    OF - Director → CIF 0
  • 3
    Dent, Laurence
    Born in February 1952
    Individual (216 offsprings)
    Officer
    2007-06-11 ~ 2010-12-31
    OF - Director → CIF 0
    Dent, Laurence
    Individual (216 offsprings)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 4
    Townsend, Nicolas John
    Born in April 1946
    Individual (83 offsprings)
    Officer
    2003-11-14 ~ 2006-04-08
    OF - Director → CIF 0
  • 5
    Gair, William Cortis
    Born in June 1942
    Individual (41 offsprings)
    Officer
    1998-09-07 ~ 2000-07-12
    OF - Director → CIF 0
  • 6
    Hedges, Peter
    Born in March 1943
    Individual (25 offsprings)
    Officer
    1993-02-04 ~ 1994-10-31
    OF - Director → CIF 0
  • 7
    Scott, Michael Ian
    Born in January 1977
    Individual (140 offsprings)
    Officer
    2025-09-03 ~ 2025-11-13
    OF - Director → CIF 0
  • 8
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (129 offsprings)
    Officer
    2007-06-11 ~ 2025-09-06
    OF - Director → CIF 0
  • 9
    Holliday, Peter David
    Born in July 1947
    Individual (41 offsprings)
    Officer
    1998-02-02 ~ 2003-11-14
    OF - Director → CIF 0
  • 10
    Williams, James Michael
    Born in November 1945
    Individual (15 offsprings)
    Officer
    2002-11-20 ~ 2003-11-14
    OF - Director → CIF 0
  • 11
    Cooper, Neil
    Born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 12
    Clare, Mark Sydney
    Born in August 1957
    Individual (150 offsprings)
    Officer
    2007-06-11 ~ 2015-07-31
    OF - Director → CIF 0
  • 13
    Douglas, Robert Granville
    Individual (157 offsprings)
    Officer
    2003-11-14 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 14
    Stansfield, Michael John
    Born in September 1956
    Individual (65 offsprings)
    Officer
    2003-11-14 ~ 2005-01-14
    OF - Director → CIF 0
  • 15
    Pain, Mark Andrew
    Born in June 1961
    Individual (301 offsprings)
    Officer
    2007-06-11 ~ 2009-07-21
    OF - Director → CIF 0
  • 16
    Lethaby, Michael Richard
    Born in November 1963
    Individual (86 offsprings)
    Officer
    1998-03-20 ~ 2004-01-15
    OF - Director → CIF 0
    Lethaby, Michael Richard
    Individual (86 offsprings)
    Officer
    1998-03-02 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 17
    Allsop, Michael Vincent Fawcett
    Born in December 1944
    Individual (13 offsprings)
    Officer
    1998-04-01 ~ 2000-07-12
    OF - Director → CIF 0
  • 18
    Martin, Brian Lawrence
    Individual (14 offsprings)
    Officer
    (before 1991-04-01) ~ 1995-08-31
    OF - Secretary → CIF 0
  • 19
    Walker, John Vincent
    Born in December 1946
    Individual (27 offsprings)
    Officer
    (before 1991-04-01) ~ 1998-03-18
    OF - Director → CIF 0
  • 20
    Lewis, Katie
    Born in September 1981
    Individual (245 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 21
    Robertson, Ian
    Born in August 1947
    Individual (156 offsprings)
    Officer
    2003-11-14 ~ 2007-06-30
    OF - Director → CIF 0
  • 22
    Fenton, Clive
    Born in May 1958
    Individual (140 offsprings)
    Officer
    2007-06-11 ~ 2012-07-05
    OF - Director → CIF 0
  • 23
    Thomas, David Fraser
    Born in January 1963
    Individual (159 offsprings)
    Officer
    2009-07-21 ~ now
    OF - Director → CIF 0
  • 24
    Lawton, Christopher Erskine
    Individual (16 offsprings)
    Officer
    1995-08-31 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 25
    Brown, Graham Marshall
    Born in April 1945
    Individual (132 offsprings)
    Officer
    2003-11-14 ~ 2006-09-21
    OF - Director → CIF 0
  • 26
    Wall, Graeme Anthony
    Born in April 1960
    Individual (27 offsprings)
    Officer
    1993-02-04 ~ 2000-07-12
    OF - Director → CIF 0
    Wall, Graeme Anthony
    Individual (27 offsprings)
    Officer
    1998-01-01 ~ 1998-03-02
    OF - Secretary → CIF 0
  • 27
    Pead, David William
    Born in November 1949
    Individual (16 offsprings)
    Officer
    (before 1991-04-01) ~ 1997-12-31
    OF - Director → CIF 0
  • 28
    KEALOHA 11 LIMITED
    - now 03932770 04031334
    WARD HOMES GROUP LIMITED - 2002-12-17
    KEALOHA LIMITED - 2000-12-12
    INTERCEDE 1572 LIMITED - 2000-06-06
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
    - now 05698395
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (19 parents, 265 offsprings)
    Officer
    2012-03-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WARD HOLDINGS LIMITED

Period: 1935-05-08 ~ now
Company number: 00300534
Registered name
WARD HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WARD HOLDINGS LIMITED
    Info
    Registered number 00300534
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 1935-05-08 (91 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • WARD HOLDINGS LIMITED
    S
    Registered number 300534
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
  • WARD HOLDINGS LIMITED
    S
    Registered number 300534
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
    Limited By Shares in Companies House, United Kingdom
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
  • WARD HOLDINGS LTD
    S
    Registered number 00300534
    Barratt House, Forest Business Park, Bardon Hill, Coalville, England, LE67 1UF
    Limited Company in England Companies Registry, England
    CIF 11
(more)
(less)
child relation
Offspring entities and appointments 11
  • 1
    BROOMHILL PARK ESTATES RESIDENTS ASSOCIATION LIMITED
    01421768
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    C V (WARD) LIMITED
    - now 03461625
    CASTLE VILLAGE LIMITED - 2005-02-08
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    KEALOHA LIMITED
    - now 04031334 03932770... (more)
    WARD HOMES GROUP LIMITED - 2000-12-12
    INTERCEDE 1601 LIMITED - 2000-08-03
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    S.W. PLANT (PROPERTY) LIMITED
    SC203221
    19 Arran Court, Stranraer, Wigtownshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    WARD (SHOWHOMES) LIMITED
    - now 04056192
    INTERCEDE 1621 LIMITED - 2001-01-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    WARD BROTHERS (GILLINGHAM) LIMITED
    00314197
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    WARD HOMES (LONDON) LIMITED
    - now 01069259
    WARDS CONSTRUCTION (LONDON) LIMITED - 1998-10-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (27 parents)
    Person with significant control
    2016-06-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    WARD HOMES (SOUTH EASTERN) LIMITED
    - now 00554130
    P.A.BARDEN & SONS LIMITED - 1989-01-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    WARD HOMES LIMITED
    - now 00329622
    WARDS CONSTRUCTION (MEDWAY) LIMITED - 1998-10-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    WARD INSURANCE SERVICES LIMITED
    03102017
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    WARDS COUNTRY HOUSES LIMITED
    - now 01491056
    FALGLEN LIMITED - 1993-10-29
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.