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
  • Ward, John David
    Retired born in August 1940
    Individual (6 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
    Ward, John David
    Financial Director
    Individual (6 offsprings)
    Officer
    1999-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Ward, Susan Anne
    School Teacher born in June 1949
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 2
    Mcgregor, Donald
    Individual (3 offsprings)
    Officer
    ~ 1997-04-01
    OF - Secretary → CIF 0
  • 3
    Ward, John David
    Introducer Of Investment Busin born in August 1940
    Individual (6 offsprings)
    Officer
    1994-11-01 ~ 1994-11-01
    OF - Director → CIF 0
    Ward, John David
    Finance Director born in August 1940
    Individual (6 offsprings)
    1994-04-01 ~ 2000-04-01
    OF - Director → CIF 0
  • 4
    Ward, Caroline
    Teacher born in December 1976
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2014-02-01
    OF - Director → CIF 0
    Ward, Caroline
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1999-04-01
    OF - Secretary → CIF 0
    Ms Caroline Frances Ward
    Born in December 1976
    Individual (1 offspring)
    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
    Mrs Joanna Margaret Bray
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Ward, Alistair John Robin, Dr
    Doctor born in February 1990
    Individual
    Officer
    2016-10-01 ~ 2017-08-11
    OF - Director → CIF 0
  • 7
    Ward, Marcus David
    Director born in December 1971
    Individual (13 offsprings)
    Officer
    1993-11-17 ~ 1997-08-01
    OF - Director → CIF 0
    Mr Marcus David Ward
    Born in December 1971
    Individual (13 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
parent relation
Company in focus

PRINCECREST LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
69202 - Bookkeeping Activities
Brief company account
Fixed Assets
954,131 GBP2024-03-31
883,482 GBP2023-03-31
Current Assets
16,605 GBP2024-03-31
1,143 GBP2023-03-31
Creditors
Amounts falling due within one year
-349 GBP2024-03-31
-632 GBP2023-03-31
Net Current Assets/Liabilities
16,256 GBP2024-03-31
511 GBP2023-03-31
Total Assets Less Current Liabilities
970,387 GBP2024-03-31
883,993 GBP2023-03-31
Creditors
Amounts falling due after one year
-440,580 GBP2024-03-31
-407,335 GBP2023-03-31
Net Assets/Liabilities
529,807 GBP2024-03-31
476,658 GBP2023-03-31
Equity
529,807 GBP2024-03-31
476,658 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

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 (43 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • PRINCECREST LIMITED
    S
    Registered number 01580232
    41 Burnaby Gardens, Chiswick, London, England, W4 3DR
    Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Castlegate, Grantham, Lincolnshire
    Active Corporate (5 parents)
    Person with significant control
    2018-07-31 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    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 24 April 2025 and licensed under the Open Government Licence v3.0.