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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 7
  • 1
    Ward, Alistair John Robin, Dr
    Doctor born in February 1990
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2017-08-11
    OF - Director → CIF 0
  • 2
    Ward, Caroline
    Teacher born in December 1976
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2014-02-01
    OF - Director → CIF 0
    Ward, Caroline
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 1999-04-01
    OF - Secretary → CIF 0
    Ms Caroline Frances Ward
    Born in December 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcgregor, Donald
    Individual (16 offsprings)
    Officer
    ~ 1997-04-01
    OF - Secretary → CIF 0
  • 4
    Mrs Joanna Margaret Bray
    Born in November 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ward, John David
    Born in August 1940
    Individual (8 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
    Ward, John David
    Introducer Of Investment Busin born in August 1940
    Individual (8 offsprings)
    1994-11-01 ~ 1994-11-01
    OF - Director → CIF 0
    Ward, John David
    Finance Director born in August 1940
    Individual (8 offsprings)
    1994-04-01 ~ 2000-04-01
    OF - Director → CIF 0
    Ward, John David
    Financial Director
    Individual (8 offsprings)
    Officer
    1999-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Ward, Marcus David
    Director born in December 1971
    Individual (19 offsprings)
    Officer
    1993-11-17 ~ 1997-08-01
    OF - Director → CIF 0
    Mr Marcus David Ward
    Born in December 1971
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Ward, Susan Anne
    School Teacher born in June 1949
    Individual (1 offspring)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
parent relation
Company in focus

PRINCECREST LIMITED

Period: 1981-08-14 ~ now
Company number: 01580232
Registered name
PRINCECREST LIMITED - now
Standard Industrial Classification
69202 - Bookkeeping Activities
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
1,004,522 GBP2025-03-31
954,131 GBP2024-03-31
Current Assets
28,372 GBP2025-03-31
16,605 GBP2024-03-31
Creditors
Amounts falling due within one year
-506 GBP2025-03-31
-349 GBP2024-03-31
Net Current Assets/Liabilities
28,557 GBP2025-03-31
16,256 GBP2024-03-31
Total Assets Less Current Liabilities
1,033,079 GBP2025-03-31
970,387 GBP2024-03-31
Creditors
Amounts falling due after one year
-432,903 GBP2025-03-31
-440,580 GBP2024-03-31
Net Assets/Liabilities
600,176 GBP2025-03-31
529,807 GBP2024-03-31
Equity
600,176 GBP2025-03-31
529,807 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PRINCECREST LIMITED
    Info
    Registered number 01580232
    41 Burnaby Gardens, Chiswick, London W4 3DR
    PRIVATE LIMITED COMPANY incorporated on 1981-08-14 (44 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • PRINCECREST LIMITED
    S
    Registered number 01580232
    41 Burnaby Gardens, Chiswick, London, England, W4 3DR
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOMER CAPITAL LIMITED
    09177070
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (7 parents)
    Person with significant control
    2018-07-31 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.