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 4
  • 1
    Thomas, David Fraser
    Director born in January 1963
    Individual (162 offsprings)
    Officer
    2009-07-21 ~ now
    OF - director → CIF 0
  • 2
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (90 offsprings)
    Officer
    2007-06-11 ~ now
    OF - director → CIF 0
  • 3
    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
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    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
    Corporate (4 parents, 196 offsprings)
    Officer
    2012-03-06 ~ now
    OF - secretary → CIF 0
Ceased 23
  • 1
    Hedges, Peter
    Co Director & Consultant born in March 1943
    Individual (2 offsprings)
    Officer
    1993-02-04 ~ 1994-10-31
    OF - director → CIF 0
  • 2
    Ward, Denis John
    Builder born in December 1923
    Individual
    Officer
    ~ 2000-07-12
    OF - director → CIF 0
  • 3
    Douglas, Robert Granville
    Company Secretary
    Individual (2 offsprings)
    Officer
    2003-11-14 ~ 2007-12-31
    OF - secretary → CIF 0
  • 4
    Walker, John Vincent
    Builder born in December 1946
    Individual (4 offsprings)
    Officer
    ~ 1998-03-18
    OF - director → CIF 0
  • 5
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (76 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - director → CIF 0
  • 6
    Fenton, Clive
    Group Executive Director born in May 1958
    Individual (15 offsprings)
    Officer
    2007-06-11 ~ 2012-07-05
    OF - director → CIF 0
  • 7
    Pain, Mark Andrew
    Finance Director born in June 1961
    Individual (6 offsprings)
    Officer
    2007-06-11 ~ 2009-07-21
    OF - director → CIF 0
  • 8
    Williams, James Michael
    Director born in November 1945
    Individual (3 offsprings)
    Officer
    2002-11-20 ~ 2003-11-14
    OF - director → CIF 0
  • 9
    Stansfield, Michael John
    Chairman Of Housebuilding born in September 1956
    Individual (6 offsprings)
    Officer
    2003-11-14 ~ 2005-01-14
    OF - director → CIF 0
  • 10
    Brooke, Richard John Russell
    Company Director born in August 1960
    Individual (5 offsprings)
    Officer
    2003-11-14 ~ 2012-04-20
    OF - director → CIF 0
  • 11
    Lethaby, Michael Richard
    Finance Director born in November 1963
    Individual (23 offsprings)
    Officer
    1998-03-20 ~ 2004-01-15
    OF - director → CIF 0
    Lethaby, Michael Richard
    Finance Director
    Individual (23 offsprings)
    Officer
    1998-03-02 ~ 2003-11-14
    OF - secretary → CIF 0
  • 12
    Lawton, Christopher Erskine
    Individual
    Officer
    1995-08-31 ~ 1997-12-31
    OF - secretary → CIF 0
  • 13
    Townsend, Nicolas John
    Group Legal Director born in April 1946
    Individual (3 offsprings)
    Officer
    2003-11-14 ~ 2006-04-08
    OF - director → CIF 0
  • 14
    Brown, Graham Marshall
    Company Director born in April 1945
    Individual (8 offsprings)
    Officer
    2003-11-14 ~ 2006-09-21
    OF - director → CIF 0
  • 15
    Dent, Laurence
    Corporate Director And Company born in February 1952
    Individual (2 offsprings)
    Officer
    2007-06-11 ~ 2010-12-31
    OF - director → CIF 0
    Dent, Laurence
    Individual (2 offsprings)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - secretary → CIF 0
  • 16
    Robertson, Ian
    Group Chief Executive born in August 1947
    Individual (10 offsprings)
    Officer
    2003-11-14 ~ 2007-06-30
    OF - director → CIF 0
  • 17
    Wall, Graeme Anthony
    Builder born in April 1960
    Individual (6 offsprings)
    Officer
    1993-02-04 ~ 2000-07-12
    OF - director → CIF 0
    Wall, Graeme Anthony
    Individual (6 offsprings)
    Officer
    1998-01-01 ~ 1998-03-02
    OF - secretary → CIF 0
  • 18
    Pead, David William
    Chartered Accountant born in November 1949
    Individual
    Officer
    ~ 1997-12-31
    OF - director → CIF 0
  • 19
    Martin, Brian Lawrence
    Individual (1 offspring)
    Officer
    ~ 1995-08-31
    OF - secretary → CIF 0
  • 20
    Allsop, Michael Vincent Fawcett
    Director born in December 1944
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 2000-07-12
    OF - director → CIF 0
  • 21
    Gair, William Cortis
    Director born in June 1942
    Individual (6 offsprings)
    Officer
    1998-09-07 ~ 2000-07-12
    OF - director → CIF 0
  • 22
    Holliday, Peter David
    Director born in July 1947
    Individual
    Officer
    1998-02-02 ~ 2003-11-14
    OF - director → CIF 0
  • 23
    Clare, Mark Sydney
    Chief Executive born in August 1957
    Individual (5 offsprings)
    Officer
    2007-06-11 ~ 2015-07-31
    OF - director → CIF 0
parent relation
Company in focus

WARD HOLDINGS LIMITED

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 (90 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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
child relation
Offspring entities and appointments
Active 10
  • 1
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    CASTLE VILLAGE LIMITED - 2005-02-08
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 3
    WARD HOMES GROUP LIMITED - 2000-12-12
    INTERCEDE 1601 LIMITED - 2000-08-03
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 4
    INTERCEDE 1621 LIMITED - 2001-01-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 5
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 6
    WARDS CONSTRUCTION (LONDON) LIMITED - 1998-10-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Person with significant control
    2016-06-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 7
    P.A.BARDEN & SONS LIMITED - 1989-01-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 8
    WARDS CONSTRUCTION (MEDWAY) LIMITED - 1998-10-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 9
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 10
    FALGLEN LIMITED - 1993-10-29
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
Ceased 1
  • 19 Arran Court, Stranraer, Wigtownshire
    Corporate (2 parents)
    Equity (Company account)
    107,516 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 11 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.