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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 23
  • 1
    Brooke, Richard John Russell
    Born in August 1960
    Individual (103 offsprings)
    Officer
    2003-11-14 ~ 2012-04-20
    OF - Director → CIF 0
  • 2
    Dent, Laurence
    Individual (216 offsprings)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 3
    Gair, William Cortis
    Born in June 1942
    Individual (41 offsprings)
    Officer
    1997-11-06 ~ 1999-11-02
    OF - Director → CIF 0
  • 4
    Keevil, Thomas Stephen
    Company Secretary born in December 1960
    Individual (75 offsprings)
    Officer
    2012-07-05 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Scott, Michael Ian
    Born in January 1977
    Individual (140 offsprings)
    Officer
    2025-09-03 ~ 2025-11-13
    OF - Director → CIF 0
  • 6
    Brown, Raymond Alan
    Born in February 1938
    Individual (35 offsprings)
    Officer
    1997-11-06 ~ 1999-11-02
    OF - Director → CIF 0
  • 7
    Boyes, Steven John
    Director born in August 1960
    Individual (129 offsprings)
    Officer
    2008-04-22 ~ 2025-09-06
    OF - Director → CIF 0
  • 8
    Holliday, Peter David
    Born in July 1947
    Individual (41 offsprings)
    Officer
    1999-11-02 ~ 2003-11-14
    OF - Director → CIF 0
  • 9
    Rand, Peter John
    Individual (34 offsprings)
    Officer
    1997-11-06 ~ 1999-11-02
    OF - Secretary → CIF 0
  • 10
    Cooper, Neil
    Born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 11
    Clare, Mark Sydney
    Born in August 1957
    Individual (150 offsprings)
    Officer
    2008-04-22 ~ 2010-03-05
    OF - Director → CIF 0
  • 12
    Douglas, Robert Granville
    Individual (157 offsprings)
    Officer
    2003-11-14 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 13
    Stansfield, Michael John
    Born in September 1956
    Individual (65 offsprings)
    Officer
    2003-11-14 ~ 2005-01-14
    OF - Director → CIF 0
  • 14
    Pain, Mark Andrew
    Born in June 1961
    Individual (301 offsprings)
    Officer
    2008-04-22 ~ 2009-07-21
    OF - Director → CIF 0
  • 15
    Lethaby, Michael Richard
    Born in November 1963
    Individual (86 offsprings)
    Officer
    1999-11-02 ~ 2004-01-15
    OF - Director → CIF 0
    Lethaby, Michael Richard
    Individual (86 offsprings)
    Officer
    1999-11-02 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 16
    Locke, Gregson Horace
    Born in April 1956
    Individual (89 offsprings)
    Officer
    2005-01-14 ~ 2007-06-30
    OF - Director → CIF 0
  • 17
    Lewis, Katie
    Born in September 1981
    Individual (245 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 18
    Fenton, Clive
    Born in May 1958
    Individual (140 offsprings)
    Officer
    2008-04-22 ~ 2012-07-05
    OF - Director → CIF 0
  • 19
    Thomas, David Fraser
    Born in January 1963
    Individual (159 offsprings)
    Officer
    2012-07-05 ~ now
    OF - Director → CIF 0
  • 20
    M & N SECRETARIES LIMITED
    - now
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (27 parents, 1332 offsprings)
    Officer
    1997-11-06 ~ 1997-11-06
    OF - Nominee Secretary → CIF 0
  • 21
    WARD HOLDINGS LIMITED
    00300534
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (29 parents, 11 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
    PE - Right to appoint or remove directorsCIF 0
  • 22
    BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
    - now 05698395
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (19 parents, 265 offsprings)
    Officer
    2012-02-10 ~ now
    OF - Secretary → CIF 0
  • 23
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 1144 offsprings)
    Officer
    1997-11-06 ~ 1997-11-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

C V (WARD) LIMITED

Period: 2005-02-08 ~ now
Company number: 03461625
Registered names
C V (WARD) LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • C V (WARD) LIMITED
    Info
    CASTLE VILLAGE LIMITED - 2005-02-08
    Registered number 03461625
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 1997-11-06 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • C V (WARD) LIMITED
    S
    Registered number 3461625
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WARD HOMES (NORTH THAMES) LIMITED
    - now 02276750
    WARD HOMES ANGLIA LIMITED - 2002-05-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.