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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 10
  • 1
    Joseland, Paul Hird
    Chartered Surveyor born in May 1935
    Individual (9 offsprings)
    Officer
    (before 1992-01-09) ~ 1996-06-17
    OF - Director → CIF 0
  • 2
    Mr Alastair Robert Laing
    Born in April 1977
    Individual (9 offsprings)
    Person with significant control
    2025-11-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Psyllides, Milton Nicholas
    Solicitor born in October 1953
    Individual (12 offsprings)
    Officer
    (before 1992-01-09) ~ 1996-06-17
    OF - Director → CIF 0
  • 4
    Bruckland, Andrew John
    Solicitor born in March 1955
    Individual (96 offsprings)
    Officer
    1992-12-10 ~ 1996-06-17
    OF - Director → CIF 0
  • 5
    Laing, Ian Michael
    Born in December 1946
    Individual (52 offsprings)
    Officer
    1996-09-02 ~ now
    OF - Director → CIF 0
    Mr Ian Michael Laing
    Born in December 1946
    Individual (52 offsprings)
    Person with significant control
    2016-06-01 ~ 2025-11-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Laing, Hamish Alexander
    Born in December 1978
    Individual (16 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
    Mr Hamish Alexander Laing
    Born in December 1978
    Individual (16 offsprings)
    Person with significant control
    2025-11-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Laing, Charlotte Elizabeth
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2018-01-16 ~ now
    OF - Director → CIF 0
    Miss Charlotte Elizabeth Laing
    Born in May 1975
    Individual (2 offsprings)
    Person with significant control
    2025-11-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Cann, Andrew John
    Chartered Accountant born in March 1947
    Individual (27 offsprings)
    Officer
    (before 1992-01-09) ~ 1992-12-10
    OF - Director → CIF 0
  • 9
    Laing, Caroline Elizabeth
    Born in July 1948
    Individual (8 offsprings)
    Officer
    1996-06-17 ~ now
    OF - Director → CIF 0
    Laing, Caroline Elizabeth
    Individual (8 offsprings)
    Officer
    1998-12-23 ~ now
    OF - Secretary → CIF 0
    Mrs Caroline Elizabeth Laing
    Born in July 1948
    Individual (8 offsprings)
    Person with significant control
    2016-06-01 ~ 2025-11-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    VENTURES CAPITAL LIMITED
    Rutherford House, Blackpole Road, Worcester, Worcestershire
    Active Corporate (8 parents, 27 offsprings)
    Officer
    (before 1992-01-09) ~ 1998-12-23
    OF - Secretary → CIF 0
parent relation
Company in focus

WARDSEND LTD

Period: 2013-08-05 ~ now
Company number: 02333152 09954631
Registered names
WARDSEND LTD - now 09954631
KINGCRAIG LIMITED - 2013-08-05
ROMAN RENTALS 005 LIMITED - 1996-09-13 02333157... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
6,217 GBP2025-07-31
6,306 GBP2024-07-31
Fixed Assets - Investments
1,270,626 GBP2025-07-31
1,270,626 GBP2024-07-31
Fixed Assets
1,276,843 GBP2025-07-31
1,276,932 GBP2024-07-31
Debtors
485,443 GBP2025-07-31
308,519 GBP2024-07-31
Cash at bank and in hand
22,491 GBP2025-07-31
14,819 GBP2024-07-31
Current Assets
507,934 GBP2025-07-31
323,338 GBP2024-07-31
Creditors
Current
641,244 GBP2025-07-31
387,307 GBP2024-07-31
Net Current Assets/Liabilities
-133,310 GBP2025-07-31
-63,969 GBP2024-07-31
Total Assets Less Current Liabilities
1,143,533 GBP2025-07-31
1,212,963 GBP2024-07-31
Creditors
Non-current
-1,800,000 GBP2025-07-31
-1,800,000 GBP2024-07-31
Net Assets/Liabilities
-657,666 GBP2025-07-31
-588,236 GBP2024-07-31
Equity
Called up share capital
9,000 GBP2025-07-31
9,000 GBP2024-07-31
Share premium
3,075 GBP2025-07-31
3,075 GBP2024-07-31
Capital redemption reserve
4,000 GBP2025-07-31
4,000 GBP2024-07-31
Retained earnings (accumulated losses)
-673,741 GBP2025-07-31
-604,311 GBP2024-07-31
Equity
-657,666 GBP2025-07-31
-588,236 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
119,294 GBP2025-07-31
114,642 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
113,077 GBP2025-07-31
108,336 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,741 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
6,217 GBP2025-07-31
6,306 GBP2024-07-31
Investments in Group Undertakings
Cost valuation
39,081 GBP2024-07-31
Investments in Group Undertakings
39,081 GBP2025-07-31
39,081 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
179,067 GBP2025-07-31
Current, Amounts falling due within one year
3,965 GBP2024-07-31
Other Taxation & Social Security Payable
Current
1,436 GBP2025-07-31
5,167 GBP2024-07-31
Other Creditors
Current
639,808 GBP2025-07-31
382,140 GBP2024-07-31
Non-current
1,800,000 GBP2025-07-31
1,800,000 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
75,000 GBP2025-07-31
36,000 GBP2024-07-31

Related profiles found in government register
  • WARDSEND LTD
    Info
    KINGCRAIG LIMITED - 2013-08-05
    ROMAN RENTALS 005 LIMITED - 2013-08-05
    Registered number 02333152
    6-7 Citibase, New Barclay House, 234 Botley Road, Oxford OX2 0HP
    PRIVATE LIMITED COMPANY incorporated on 1989-01-09 (37 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • WARDSEND LTD
    S
    Registered number 02333152
    41, Cornmarket Street, Oxford, United Kingdom, OX1 3HA
    ENGLAND AND WALES
    CIF 1
  • WARDSEND LTD
    S
    Registered number 02333152
    41 Cornmarket Street, Oxford, United Kingdom, OX1 3HA
    Company Limited By Shares in England & Wales, England And Wales
    CIF 2
    Ltd in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COOMBE CASTLE FINE WINES LIMITED
    - now 01916348
    COOMBE CASTLE FINE FOODS LIMITED - 1990-11-21
    WYLYE VALLEY TRADING COMPANY LIMITED(THE) - 1985-11-07
    6-7 Citibase, New Barclay House, Botley Road, Oxford, England
    Active Corporate (6 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    FIDENTIA CAPITAL 1 LLP - now
    CRESTA RUN LLP
    - 2025-05-21 OC321539 08206402
    NOMINA NO. 008 LLP - 2011-02-01
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-30
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2013-10-28 ~ 2017-10-30
    CIF 1 - LLP Member → ME
  • 3
    WARDSEND FIDENTIA LIMITED
    - now 07213914
    WARDSEND MEDICAL SERVICES LIMITED
    - 2019-02-11 07213914
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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