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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
    Gale, Richard Douglas
    Individual (10 offsprings)
    Officer
    1995-08-09 ~ 2011-02-02
    OF - Secretary → CIF 0
  • 2
    Ward, Simon Patrick
    Estate Agent born in June 1950
    Individual (13 offsprings)
    Officer
    1995-08-09 ~ now
    OF - Director → CIF 0
  • 3
    DOUGLAS NOMINEES LIMITED
    - now
    FOCUSOPTION LIMITED - 1996-12-02 03249242
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1995-08-09 ~ 1995-08-09
    OF - Nominee Director → CIF 0
  • 4
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-08-09 ~ 1995-08-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SIMON WARD LIMITED

Period: 1995-08-09 ~ 2022-07-05
Company number: 03089278
Registered name
SIMON WARD LIMITED - Dissolved
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
13,101 GBP2021-02-25
43,346 GBP2020-02-25
Creditors
Amounts falling due within one year
-18 GBP2021-02-25
-22,401 GBP2020-02-25
Net Current Assets/Liabilities
13,083 GBP2021-02-25
20,945 GBP2020-02-25
Total Assets Less Current Liabilities
13,083 GBP2021-02-25
20,945 GBP2020-02-25
Equity
13,083 GBP2021-02-25
20,585 GBP2020-02-25
Average Number of Employees
12020-02-26 ~ 2021-02-25
12019-02-27 ~ 2020-02-25

Related profiles found in government register
  • SIMON WARD LIMITED
    Info
    Registered number 03089278
    421 Beulah Hill, Upper Norwood, London SE19 3HB
    PRIVATE LIMITED COMPANY incorporated on 1995-08-09 and dissolved on 2022-07-05 (26 years 10 months). The company status is Dissolved.
    CIF 0
  • SIMON WARD
    S
    Registered number missing
    54, Castle Rising Road, South Wootton, King's Lynn, England, PE30 3JD
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    4WARDECOCLEAN LTD
    13052551
    54 Castle Rising Road Kings Lynn Castle Rising Road, South Wootton, King's Lynn, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Person with significant control
    2021-08-13 ~ dissolved
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.