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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
Active 2
  • 1
    Ward, Louise Anne
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
    Ward, Louise Anne
    Individual (5 offsprings)
    Officer
    2013-04-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Ward, Christopher Charles
    Born in January 1952
    Individual (18 offsprings)
    Officer
    1996-02-14 ~ now
    OF - Director → CIF 0
    Mr Christopher Charles Ward
    Born in January 1952
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Marshall, Leslie John
    Accountant born in July 1955
    Individual (6 offsprings)
    Officer
    1998-04-07 ~ 2013-04-15
    OF - Director → CIF 0
    Marshall, Leslie John
    Individual (6 offsprings)
    Officer
    2007-02-08 ~ 2013-04-22
    OF - Secretary → CIF 0
  • 2
    Wetherell, Ian Sinclair
    Individual (9 offsprings)
    Officer
    1996-02-14 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 3
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate
    Officer
    1996-02-14 ~ 1996-02-14
    PE - Nominee Director → CIF 0
  • 4
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate
    Officer
    1996-02-14 ~ 1996-02-14
    PE - Nominee Director → CIF 0
    1996-02-14 ~ 1996-02-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARD CONSULTANCY PROFESSIONAL SERVICES LIMITED

Previous names
WARD FINANCIAL HOLDINGS LIMITED - 2011-09-16
WARD FINANCIAL HOLDINGS PLC - 2005-10-21
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Fixed Assets
52,028 GBP2024-08-31
63,732 GBP2023-08-31
Current Assets
589,885 GBP2024-08-31
553,077 GBP2023-08-31
Creditors
Current
-53,622 GBP2024-08-31
-27,010 GBP2023-08-31
Net Current Assets/Liabilities
536,263 GBP2024-08-31
526,067 GBP2023-08-31
Total Assets Less Current Liabilities
588,291 GBP2024-08-31
589,799 GBP2023-08-31
Creditors
Non-current
33,080 GBP2023-08-31
Net Assets/Liabilities
588,291 GBP2024-08-31
556,719 GBP2023-08-31
Equity
588,291 GBP2024-08-31
556,719 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31

  • WARD CONSULTANCY PROFESSIONAL SERVICES LIMITED
    Info
    WARD FINANCIAL HOLDINGS LIMITED - 2011-09-16
    WARD FINANCIAL HOLDINGS PLC - 2011-09-16
    Registered number 03158377
    23 Berkeley Square, Mayfair, London W1J 6HE
    PRIVATE LIMITED COMPANY incorporated on 1996-02-14 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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