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
Active 2
  • 1
    Campling, Neil Allen
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Holloway, Gary Richard
    Born in September 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-12-30 ~ now
    OF - Director → CIF 0
    Mr Gary Richard Holloway
    Born in September 1953
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Sale, Philippa
    Designer born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Robinson, Ronald Anthony
    Individual
    Officer
    icon of calendar 1994-06-10 ~ 1994-07-15
    OF - Secretary → CIF 0
  • 3
    Wilson, Raymond John
    Director born in June 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-07-15 ~ 2012-05-18
    OF - Director → CIF 0
    Wilson, Raymond John
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-07-15 ~ 1998-03-24
    OF - Secretary → CIF 0
  • 4
    Furnell, Leslie Arthur
    Individual
    Officer
    icon of calendar 1998-03-24 ~ 2012-04-18
    OF - Secretary → CIF 0
  • 5
    Wilson, Sarah Catherine
    Horticulturist born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2012-05-18
    OF - Director → CIF 0
  • 6
    Flynn, Stuart David
    Director born in November 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-08-29 ~ 1995-06-10
    OF - Director → CIF 0
    Flynn, Stuart David
    Company Director born in November 1949
    Individual (3 offsprings)
    icon of calendar 1994-08-29 ~ 1999-08-23
    OF - Director → CIF 0
  • 7
    Newling Ward, Sheila Bernadette
    Director born in September 1941
    Individual
    Officer
    icon of calendar 2001-02-19 ~ 2012-05-18
    OF - Director → CIF 0
  • 8
    Newling Ward, David Patrick
    Director born in April 1940
    Individual
    Officer
    icon of calendar 1994-07-15 ~ 2011-09-13
    OF - Director → CIF 0
  • 9
    Wilson, Katie Louise
    Photographer born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2012-05-18
    OF - Director → CIF 0
  • 10
    Rutherford, Carl Robert
    General Manager born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-12 ~ 2019-06-14
    OF - Director → CIF 0
  • 11
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 1994-06-10 ~ 1994-07-15
    OF - Director → CIF 0
parent relation
Company in focus

WARD WILSON INVESTMENTS LIMITED

Standard Industrial Classification
93120 - Activities Of Sport Clubs
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
12,500 GBP2025-03-31
12,500 GBP2024-03-31
Debtors
40,695 GBP2025-03-31
40,575 GBP2024-03-31
Cash at bank and in hand
120 GBP2024-03-31
Total Assets Less Current Liabilities
53,195 GBP2025-03-31
53,195 GBP2024-03-31
Equity
Called up share capital
54,000 GBP2025-03-31
54,000 GBP2024-03-31
Retained earnings (accumulated losses)
-805 GBP2025-03-31
-805 GBP2024-03-31
Equity
53,195 GBP2025-03-31
53,195 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
12,500 GBP2024-03-31
Investments in Group Undertakings
12,500 GBP2025-03-31
12,500 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
54,000 shares2025-03-31

Related profiles found in government register
  • WARD WILSON INVESTMENTS LIMITED
    Info
    Registered number 02937669
    icon of addressThe Clubhouse Bearwood Lakes Golf Club, Bearwood Road, Wokingham, Berkshire RG41 4SJ
    PRIVATE LIMITED COMPANY incorporated on 1994-06-10 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • WARD WILSON INVESTMENTS LIMITED
    S
    Registered number 02937669
    icon of addressThe Clubhouse, Bearwood Lakes Golf Club Plc, Bearwood Road, Wokingham, Berkshire, United Kingdom, RG41 4SJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BEARWOOD LAKES GOLF & COUNTRY CLUB LIMITED - 1994-09-01
    BEARWOOD LAKES GOLF CLUB PLC - 2013-09-12
    icon of addressThe Clubhouse Bearwood Lakes Golf Club, Bearwood Road, Wokingham, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,082,738 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.