logo
explain how to read the page

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 9
  • 1
    Randall, Frederick John
    Consultant born in April 1941
    Individual (1 offspring)
    Officer
    (before 1991-06-21) ~ 1993-07-21
    OF - Director → CIF 0
  • 2
    Marsh, Malcolm John
    Transport Consultant born in October 1947
    Individual (1 offspring)
    Officer
    2003-03-03 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Carless, Paul
    Legal Advisor To The Transport born in February 1952
    Individual (2 offsprings)
    Officer
    1994-10-14 ~ 1998-01-27
    OF - Director → CIF 0
  • 4
    Lacey, Robert John
    Individual (1 offspring)
    Officer
    1994-05-12 ~ 1996-07-15
    OF - Secretary → CIF 0
  • 5
    Pearson, Charles Robert
    Consultant born in May 1929
    Individual (1 offspring)
    Officer
    (before 1991-06-21) ~ 1992-12-14
    OF - Director → CIF 0
  • 6
    Ward, Gillian
    Born in January 1960
    Individual (4 offsprings)
    Officer
    (before 1991-06-21) ~ now
    OF - Director → CIF 0
    Ward, Gillian
    Practice Manager
    Individual (4 offsprings)
    Officer
    1996-07-15 ~ now
    OF - Secretary → CIF 0
    Ward, Gillian
    Individual (4 offsprings)
    (before 1991-06-21) ~ 1994-05-12
    OF - Secretary → CIF 0
    Mrs Gillian Ward
    Born in January 1960
    Individual (4 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Pidgley, Raymond
    Consultant born in May 1935
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1997-04-17
    OF - Director → CIF 0
  • 8
    Ward, Keven Roland
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2020-04-04 ~ now
    OF - Director → CIF 0
  • 9
    Ward, Colin Brian
    Transport Consultant born in July 1950
    Individual (4 offsprings)
    Officer
    1994-05-12 ~ 2002-12-13
    OF - Director → CIF 0
parent relation
Company in focus

WARD INTERNATIONAL CONSULTING LIMITED

Period: 1989-07-05 ~ now
Company number: 02397305
Registered names
WARD INTERNATIONAL CONSULTING LIMITED - now
WARD OXFORD LIMITED - 1989-07-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42022-09-01 ~ 2023-08-31
42021-09-01 ~ 2022-08-31
Property, Plant & Equipment
3,067 GBP2023-08-31
2,455 GBP2022-08-31
Fixed Assets
3,067 GBP2023-08-31
2,455 GBP2022-08-31
Debtors
Current
14,340 GBP2023-08-31
11,238 GBP2022-08-31
Cash at bank and in hand
97,048 GBP2023-08-31
99,954 GBP2022-08-31
Current Assets
111,388 GBP2023-08-31
111,192 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-9,826 GBP2023-08-31
-12,048 GBP2022-08-31
Net Current Assets/Liabilities
101,562 GBP2023-08-31
99,144 GBP2022-08-31
Total Assets Less Current Liabilities
104,629 GBP2023-08-31
101,599 GBP2022-08-31
Net Assets/Liabilities
104,242 GBP2023-08-31
101,361 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
104,142 GBP2023-08-31
101,261 GBP2022-08-31
Equity
104,242 GBP2023-08-31
101,361 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
42,132 GBP2023-08-31
40,811 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
38,356 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
39,065 GBP2023-08-31
Property, Plant & Equipment
Furniture and fittings
3,067 GBP2023-08-31
2,455 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
14,340 GBP2023-08-31
11,238 GBP2022-08-31
Trade Creditors/Trade Payables
Current
1,942 GBP2023-08-31
568 GBP2022-08-31
Corporation Tax Payable
Current
1,021 GBP2023-08-31
5,805 GBP2022-08-31
Taxation/Social Security Payable
Current
3,798 GBP2023-08-31
3,190 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
2,775 GBP2023-08-31
2,525 GBP2022-08-31
Creditors
Current
9,826 GBP2023-08-31
12,048 GBP2022-08-31

  • WARD INTERNATIONAL CONSULTING LIMITED
    Info
    WARD OXFORD LIMITED - 1989-07-05
    Registered number 02397305
    70 Marks Tey Road, Fareham, Hants PO14 3UR
    PRIVATE LIMITED COMPANY incorporated on 1989-06-21 (36 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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