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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
    Gair, William Cortis
    Property Consult born in June 1942
    Individual (40 offsprings)
    Officer
    1997-11-06 ~ 1999-11-02
    OF - Director → CIF 0
  • 2
    Rand, Peter John
    Individual (34 offsprings)
    Officer
    1997-11-06 ~ 1999-11-02
    OF - Secretary → CIF 0
  • 3
    Locke, Gregson Horace
    Company Director born in April 1956
    Individual (88 offsprings)
    Officer
    2005-01-14 ~ 2007-06-30
    OF - Director → CIF 0
  • 4
    Scott, Michael Ian
    Born in January 1977
    Individual (140 offsprings)
    Officer
    2025-09-03 ~ 2025-11-13
    OF - Director → CIF 0
  • 5
    Brooke, Richard John Russell
    Company Director born in August 1960
    Individual (102 offsprings)
    Officer
    2003-11-14 ~ 2012-04-20
    OF - Director → CIF 0
  • 6
    Thomas, David Fraser
    Born in January 1963
    Individual (159 offsprings)
    Officer
    2012-07-05 ~ now
    OF - Director → CIF 0
  • 7
    Clare, Mark Sydney
    Chief Executive born in August 1957
    Individual (149 offsprings)
    Officer
    2008-04-22 ~ 2010-03-05
    OF - Director → CIF 0
  • 8
    Stansfield, Michael John
    Chairman Of Housebuilding born in September 1956
    Individual (64 offsprings)
    Officer
    2003-11-14 ~ 2005-01-14
    OF - Director → CIF 0
  • 9
    Keevil, Thomas Stephen
    Company Secretary born in December 1960
    Individual (75 offsprings)
    Officer
    2012-07-05 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Pain, Mark Andrew
    Finance Director born in June 1961
    Individual (296 offsprings)
    Officer
    2008-04-22 ~ 2009-07-21
    OF - Director → CIF 0
  • 11
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 12
    Lewis, Katie
    Born in September 1981
    Individual (249 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 13
    Douglas, Robert Granville
    Company Secretary
    Individual (152 offsprings)
    Officer
    2003-11-14 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 14
    Lethaby, Michael Richard
    Finance Director born in November 1963
    Individual (83 offsprings)
    Officer
    1999-11-02 ~ 2004-01-15
    OF - Director → CIF 0
    Lethaby, Michael Richard
    Finance Director
    Individual (83 offsprings)
    Officer
    1999-11-02 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 15
    Fenton, Clive
    Director born in May 1958
    Individual (140 offsprings)
    Officer
    2008-04-22 ~ 2012-07-05
    OF - Director → CIF 0
  • 16
    Dent, Laurence
    Individual (205 offsprings)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 17
    Brown, Raymond Alan
    Solicitor born in February 1938
    Individual (34 offsprings)
    Officer
    1997-11-06 ~ 1999-11-02
    OF - Director → CIF 0
  • 18
    Holliday, Peter David
    Company Director born in July 1947
    Individual (37 offsprings)
    Officer
    1999-11-02 ~ 2003-11-14
    OF - Director → CIF 0
  • 19
    Boyes, Steven John
    Director born in August 1960
    Individual (129 offsprings)
    Officer
    2008-04-22 ~ 2025-09-06
    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, 756 offsprings)
    Officer
    1997-11-06 ~ 1997-11-06
    OF - Nominee Secretary → CIF 0
  • 21
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 923 offsprings)
    Officer
    1997-11-06 ~ 1997-11-06
    OF - Nominee Director → CIF 0
  • 22
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    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
parent relation
Company in focus

C V (WARD) LIMITED

Period: 2005-02-08 ~ now
Company number: 03461625
Registered names
C V (WARD) LIMITED - now
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 5 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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.