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 1
  • Wrathall, Jon Sedman
    Company Director born in November 1964
    Individual (2 offsprings)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
    Wrathall, Jon Sedman
    Individual (2 offsprings)
    Officer
    2005-01-17 ~ now
    OF - Secretary → CIF 0
    Mr Jon Sedman Wrathall
    Born in November 1964
    Individual (2 offsprings)
    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
Ceased 7
  • 1
    Francis, Susan Margaret Elizabeth
    Individual (1 offspring)
    Officer
    1985-03-27 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 2
    Francis, Jack
    Director born in September 1938
    Individual
    Officer
    ~ 1992-07-25
    OF - Director → CIF 0
  • 3
    Harrison, Anthony Ernest
    Operations Director born in November 1946
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 1992-12-31
    OF - Director → CIF 0
  • 4
    Smith, George Richard
    Director born in August 1949
    Individual (3 offsprings)
    Officer
    ~ 2002-02-13
    OF - Director → CIF 0
    Smith, George Richard
    Individual (3 offsprings)
    Officer
    1992-12-18 ~ 1995-09-25
    OF - Secretary → CIF 0
  • 5
    Wrathall, Susan Margaret Elizabeth
    Director born in September 1945
    Individual
    Officer
    1985-03-27 ~ 2019-04-13
    OF - Director → CIF 0
  • 6
    Varley, Susan Jane
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    ~ 2001-06-18
    OF - Director → CIF 0
    Varley, Susan Jane
    Individual (2 offsprings)
    Officer
    ~ 1992-12-18
    OF - Secretary → CIF 0
    1995-09-25 ~ 2001-06-18
    OF - Secretary → CIF 0
    2004-05-31 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 7
    Gregory, Paul
    Director born in November 1950
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
parent relation
Company in focus

FRANCIS-WARD HOLDINGS LIMITED

Previous name
STATION GARAGE (LEYLAND) LIMITED - 1993-02-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Cash at bank and in hand
2,501 GBP2023-12-31
2,501 GBP2022-12-31
Total Assets Less Current Liabilities
2,501 GBP2023-12-31
2,501 GBP2022-12-31
Equity
Called up share capital
2,501 GBP2023-12-31
2,501 GBP2022-12-31
Equity
2,501 GBP2023-12-31
2,501 GBP2022-12-31

  • FRANCIS-WARD HOLDINGS LIMITED
    Info
    STATION GARAGE (LEYLAND) LIMITED - 1993-02-02
    Registered number 01129112
    28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire PR7 7NA
    Private Limited Company incorporated on 1973-08-15 (51 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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.