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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 5
  • 1
    Farthing, Marie-yves Marguerite Delphine
    Born in March 1949
    Individual (3 offsprings)
    Officer
    1995-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Farthing, Howard John
    Director born in April 1944
    Individual (3 offsprings)
    Officer
    1995-01-12 ~ 2023-04-12
    OF - Director → CIF 0
    Farthing, Howard John
    Director
    Individual (3 offsprings)
    Officer
    1995-01-12 ~ 2023-04-12
    OF - Secretary → CIF 0
  • 3
    Farthing, Stephanie Gwyneth
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
    Stephanie Gwyneth Farthing
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    2017-01-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1995-01-12 ~ 1995-01-12
    OF - Nominee Secretary → CIF 0
  • 5
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    1995-01-12 ~ 1995-01-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WARD LESTER (HOLDINGS) LIMITED

Period: 1995-01-12 ~ now
Company number: 03009157
Registered name
WARD LESTER (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,079,424 GBP2024-05-31
1,079,424 GBP2023-05-31
Debtors
1,515,497 GBP2024-05-31
1,508,499 GBP2023-05-31
Cash at bank and in hand
138 GBP2024-05-31
2,104 GBP2023-05-31
Current Assets
1,515,635 GBP2024-05-31
1,510,603 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-899,209 GBP2024-05-31
-847,307 GBP2023-05-31
Net Current Assets/Liabilities
616,426 GBP2024-05-31
663,296 GBP2023-05-31
Total Assets Less Current Liabilities
1,695,850 GBP2024-05-31
1,742,720 GBP2023-05-31
Equity
Called up share capital
202 GBP2024-05-31
202 GBP2023-05-31
Share premium
36,370 GBP2024-05-31
36,370 GBP2023-05-31
Retained earnings (accumulated losses)
1,659,278 GBP2024-05-31
1,706,148 GBP2023-05-31
Equity
1,695,850 GBP2024-05-31
1,742,720 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
1,079,424 GBP2024-05-31
1,079,424 GBP2023-05-31
Amounts Owed By Related Parties
1,515,497 GBP2024-05-31
Current
1,508,499 GBP2023-05-31
Amounts owed to group undertakings
Current
865,330 GBP2024-05-31
815,830 GBP2023-05-31
Corporation Tax Payable
Current
22,069 GBP2024-05-31
19,477 GBP2023-05-31
Other Taxation & Social Security Payable
Current
9,500 GBP2024-05-31
10,000 GBP2023-05-31
Other Creditors
Current
2,310 GBP2024-05-31
2,000 GBP2023-05-31
Creditors
Current
899,209 GBP2024-05-31
847,307 GBP2023-05-31

Related profiles found in government register
  • WARD LESTER (HOLDINGS) LIMITED
    Info
    Registered number 03009157
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 1995-01-12 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • WARD LESTER (HOLDINGS) LIMITED
    S
    Registered number 3009157
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NOZZAD (UK) LIMITED
    03181393
    73 Cornhill, London
    Active Corporate (6 parents)
    Person with significant control
    2017-03-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    WARD LESTER DISPLAY COMPANY LIMITED
    00914251
    73 Cornhill, London
    Active Corporate (5 parents)
    Person with significant control
    2016-11-16 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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