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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 6
  • 1
    Wood, Gavin Paul
    Born in December 1961
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Kearns, Sebastian Benjamin
    Born in May 1991
    Individual (2 offsprings)
    Officer
    2017-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Geoffrey Michael, Doctor
    Company Director born in April 1932
    Individual (1 offspring)
    Officer
    ~ 2023-02-01
    OF - Director → CIF 0
    Wood, Geoffrey Michael, Doctor
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-05-31 ~ 2018-01-28
    OF - Secretary → CIF 0
  • 4
    Messrs Archers Walker
    Individual (1 offspring)
    Officer
    ~ 1994-05-31
    OF - Secretary → CIF 0
  • 5
    Mrs Eva Wood
    Born in August 1934
    Individual (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
  • 6
    Wood, Crispin Michael
    Individual (1 offspring)
    Officer
    2023-11-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EXORS. OF JOHN WARD LIMITED

Period: 1936-04-04 ~ now
Company number: 00312679
Registered name
EXORS. OF JOHN WARD LIMITED - now
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Fixed Assets
73,768 GBP2024-04-05
65,902 GBP2023-04-05
Current Assets
2,118 GBP2024-04-05
58,082 GBP2023-04-05
Net Current Assets/Liabilities
2,118 GBP2024-04-05
58,082 GBP2023-04-05
Total Assets Less Current Liabilities
75,886 GBP2024-04-05
123,984 GBP2023-04-05
Net Assets/Liabilities
75,886 GBP2024-04-05
123,984 GBP2023-04-05
Equity
75,886 GBP2024-04-05
123,984 GBP2023-04-05
Average Number of Employees
12023-04-06 ~ 2024-04-05
12022-04-06 ~ 2023-04-05

  • EXORS. OF JOHN WARD LIMITED
    Info
    Registered number 00312679
    29 Woodland Gardens, Isleworth TW7 6LN
    PRIVATE LIMITED COMPANY incorporated on 1936-04-04 (89 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.