ROY T. WARD (INVESTMENTS) LIMITED

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, Philip David
Born in February 1968
Individual (4 offsprings)
Officer
1996-11-01 ~ now
OF - Director → CIF 0
Mr Philip David Ward
Born in February 1968
Individual (4 offsprings)
Person with significant control
2021-09-26 ~ now
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0

Ceased 8

1
Preston, William Brian
Director born in April 1937
Individual
Officer
~ 1997-03-27
OF - Director → CIF 0
Preston, William Brian
Individual
Officer
~ 1997-03-27
OF - Secretary → CIF 0
2
Trappitt, Judith Anne
Individual
Officer
1997-03-27 ~ 1999-03-01
OF - Secretary → CIF 0
3
Ward, Roy Thomas
Director born in June 1933
Individual (3 offsprings)
Officer
~ 2021-09-26
OF - Director → CIF 0
Ward, Roy Thomas
Individual (3 offsprings)
Officer
2005-12-12 ~ 2021-09-26
OF - Secretary → CIF 0
Mr Roy Ward
Born in June 1933
Individual (3 offsprings)
Person with significant control
2016-08-01 ~ 2021-09-26
PE - Ownership of shares – 75% or more → CIF 0
4
Ward, Linda Jean
Computer Consultant born in February 1963
Individual
Officer
~ 2001-01-29
OF - Director → CIF 0
5
Gilbert, Susan Patricia
Insurance Claims Manager born in February 1965
Individual (1 offspring)
Officer
~ 2001-01-29
OF - Director → CIF 0
6
Rimmer, Diane Edwina
Individual
Officer
1999-03-01 ~ 2005-12-12
OF - Secretary → CIF 0
7
Ward, Philip David
Insurance Consultant born in February 1968
Individual (4 offsprings)
Officer
~ 1995-01-16
OF - Director → CIF 0
8
Ward, Stephen Michael
Accountant/Agency Manager born in August 1961
Individual (1 offspring)
Officer
~ 2001-01-29
OF - Director → CIF 0

Company in focus

Previous name

CHUZZLEWIT INVESTMENTS LIMITED - 1988-03-18

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

Fixed Assets

189,502 GBP2024-09-30

379,002 GBP2023-09-30

Current Assets

82,450 GBP2024-09-30

23,638 GBP2023-09-30

Creditors

Current

-1,415 GBP2024-09-30

-55,391 GBP2023-09-30

Net Current Assets/Liabilities

81,035 GBP2024-09-30

-31,753 GBP2023-09-30

Total Assets Less Current Liabilities

270,537 GBP2024-09-30

347,249 GBP2023-09-30

Creditors

Non-current

-114,900 GBP2023-09-30

Net Assets/Liabilities

270,537 GBP2024-09-30

232,349 GBP2023-09-30

Equity

270,537 GBP2024-09-30

232,349 GBP2023-09-30

ROY T. WARD (INVESTMENTS) LIMITED
Info
CHUZZLEWIT INVESTMENTS LIMITED - 1988-03-18
Registered number 02216328
Parker Andrews Ltd, 5th Floor The Union Building, 51-59 Rose Lane, Norwich NR1 1BY
PRIVATE LIMITED COMPANY incorporated on 1988-02-02 (37 years 10 months). The company status is Liquidation.
The last date of confirmation statement was made at 2024-09-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.