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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 4
  • 1
    Ward, Raymond Leslie
    Born in November 1947
    Individual (6 offsprings)
    Officer
    1992-09-24 ~ now
    OF - Director → CIF 0
    Mr Raymond Leslie Ward
    Born in November 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Ward, Kay Elizabeth
    Individual (9 offsprings)
    Officer
    1992-09-24 ~ now
    OF - Secretary → CIF 0
    Mrs Kay Elizabeth Ward
    Born in October 1947
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    1992-09-14 ~ 1992-09-14
    OF - Nominee Secretary → CIF 0
  • 4
    DOUGLAS NOMINEES LIMITED
    - now
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5706 offsprings)
    Officer
    1992-09-14 ~ 1992-09-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ARMADA HOUSE SECURITIES LIMITED

Period: 1992-09-14 ~ now
Company number: 02746974
Registered name
ARMADA HOUSE SECURITIES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Current Assets
243,088 GBP2024-03-31
260,780 GBP2023-03-31
Creditors
Amounts falling due within one year
216,063 GBP2024-03-31
210,636 GBP2023-03-31
Net Current Assets/Liabilities
27,025 GBP2024-03-31
50,144 GBP2023-03-31
Total Assets Less Current Liabilities
27,025 GBP2024-03-31
50,144 GBP2023-03-31
Equity
24,225 GBP2024-03-31
27,344 GBP2023-03-31

Related profiles found in government register
  • ARMADA HOUSE SECURITIES LIMITED
    Info
    Registered number 02746974
    Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA
    PRIVATE LIMITED COMPANY incorporated on 1992-09-14 (33 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • ARMADA HOUSE SECURITIES LIMITED
    S
    Registered number 02746974
    Allen House, 1 Westmead Road, Sutton, England, SM1 4LA
    Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE LONDON HOARDING COMPANY LIMITED
    - now 02998715 06638295
    LANGLEY PROPERTY SERVICES LIMITED - 2008-09-30
    Allen House, 1 Westmead Road, Sutton, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.