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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 11
  • 1
    Willis Ward, Lynn
    Born in December 1960
    Individual (1 offspring)
    Officer
    1999-12-31 ~ 2005-01-10
    OF - Director → CIF 0
    Ward, Lynn Willis
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 2
    Ward, Ashleen
    Born in December 1988
    Individual (2 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Catherine Ann
    Born in October 1948
    Individual (2 offsprings)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
    Ward, Catherine Ann
    Individual (2 offsprings)
    Officer
    ~ 1993-07-01
    OF - Secretary → CIF 0
  • 4
    Ward, Patrick
    Born in August 1991
    Individual (2 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Horner, Charles William Irving
    Individual (22 offsprings)
    Officer
    2002-10-14 ~ 2005-01-01
    OF - Secretary → CIF 0
    2006-03-10 ~ 2022-11-14
    OF - Secretary → CIF 0
  • 6
    Williams, Jennifer Irene
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 2002-10-13
    OF - Secretary → CIF 0
  • 7
    Ward, Fiona Catherine
    Born in March 1980
    Individual (3 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 8
    Edge, David
    Individual (1 offspring)
    Officer
    1995-12-07 ~ 1997-02-06
    OF - Secretary → CIF 0
  • 9
    Gatheridge, Sarah
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1995-12-07
    OF - Secretary → CIF 0
  • 10
    Ward, John Norman
    Born in October 1949
    Individual (4 offsprings)
    Officer
    ~ 2023-07-05
    OF - Director → CIF 0
    Mr John Norman Ward
    Born in October 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Ward, Christian John
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PMS (HOLDINGS) LIMITED

Period: 1996-01-16 ~ now
Company number: 01941817
Registered names
PMS (HOLDINGS) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
217 GBP2023-12-31
Current Assets
496,934 GBP2024-12-31
1,346,668 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-27,027 GBP2024-12-31
-786,854 GBP2023-12-31
Net Current Assets/Liabilities
469,907 GBP2024-12-31
559,814 GBP2023-12-31
Total Assets Less Current Liabilities
469,907 GBP2024-12-31
560,031 GBP2023-12-31
Net Assets/Liabilities
468,407 GBP2024-12-31
547,905 GBP2023-12-31
Equity
468,407 GBP2024-12-31
547,905 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PMS (HOLDINGS) LIMITED
    Info
    PRODUCT MARKETING & SERVICES LIMITED - 1996-01-16
    Registered number 01941817
    C/o Mey House Bridport Road, Poundbury, Dorchester, Dorset DT1 3QY
    PRIVATE LIMITED COMPANY incorporated on 1985-08-27 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • PMS HOLDINGS LIMITED
    S
    Registered number missing
    45 Princes Road, Clevedon, Bristol, BS21 7NQ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROFORMS 6242 LIMITED
    05553355 05392425... (more)
    7 Stevenstone Road, Exmouth, England
    Active Corporate (13 parents)
    Officer
    2005-11-18 ~ 2010-09-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.