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 4
  • 1
    O'toole, John
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    2015-02-19 ~ now
    OF - Director → CIF 0
    Mr John O'toole
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    2017-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sugden, Sandra
    Housewife born in September 1950
    Individual (1 offspring)
    Officer
    1998-04-07 ~ now
    OF - Director → CIF 0
    Mrs Sandra Sugden
    Born in September 1950
    Individual (1 offspring)
    Person with significant control
    2017-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Brookes, Sharon
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
    Mrs Sharon Brookes
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    2017-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mckittrick, Paul
    Accountant born in October 1971
    Individual (10 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
    Mckittrick, Paul
    Accountant
    Individual (10 offsprings)
    Officer
    2004-11-09 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Davidson, Ruth Elizabeth
    Secretary
    Individual
    Officer
    2000-09-29 ~ 2004-11-09
    OF - Secretary → CIF 0
  • 2
    O'toole, John
    Civil Servant born in May 1957
    Individual (1 offspring)
    Officer
    1998-04-07 ~ 2000-09-28
    OF - Director → CIF 0
  • 3
    Thomas, Maureen Ann
    Chartered Accountant born in October 1952
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 4
    Sugden, Sandra
    Housewife
    Individual (1 offspring)
    Officer
    1998-04-07 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 5
    Brookes, Sharon
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    1998-06-17 ~ 2000-09-28
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-04-07 ~ 1998-04-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARDWAY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
475,000 GBP2023-11-30
475,000 GBP2022-11-30
Fixed Assets
475,000 GBP2023-11-30
475,000 GBP2022-11-30
Debtors
17,198 GBP2023-11-30
12,948 GBP2022-11-30
Cash at bank and in hand
47,690 GBP2023-11-30
44,340 GBP2022-11-30
Current Assets
64,888 GBP2023-11-30
57,288 GBP2022-11-30
Net Current Assets/Liabilities
53,431 GBP2023-11-30
48,823 GBP2022-11-30
Total Assets Less Current Liabilities
528,431 GBP2023-11-30
523,823 GBP2022-11-30
Net Assets/Liabilities
503,023 GBP2023-11-30
498,415 GBP2022-11-30
Equity
Called up share capital
3 GBP2023-11-30
3 GBP2022-11-30
Retained earnings (accumulated losses)
503,020 GBP2023-11-30
498,412 GBP2022-11-30
Equity
503,023 GBP2023-11-30
498,415 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Trade Debtors/Trade Receivables
16,101 GBP2023-11-30
11,980 GBP2022-11-30
Prepayments/Accrued Income
1,097 GBP2023-11-30
968 GBP2022-11-30
Taxation/Social Security Payable
6,711 GBP2023-11-30
5,891 GBP2022-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,746 GBP2023-11-30
2,574 GBP2022-11-30

  • WARDWAY LIMITED
    Info
    Registered number 03542283
    3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool L2 5RL
    Private Limited Company incorporated on 1998-04-07 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.