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 1
  • Duckworth, Roger Stephen
    Accountant born in January 1968
    Individual (9 offsprings)
    Officer
    2007-03-26 ~ now
    OF - director → CIF 0
    Duckworth, Roger Stephen
    Individual (9 offsprings)
    Officer
    2008-03-31 ~ now
    OF - secretary → CIF 0
    Mr Roger Stephen Duckworth
    Born in January 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Ball, Graham George
    Chartered Accountant born in August 1961
    Individual (5 offsprings)
    Officer
    1998-06-18 ~ 2014-09-30
    OF - director → CIF 0
  • 2
    Willcox, Simon Michael
    Financial Advisor born in December 1967
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2011-07-25
    OF - director → CIF 0
  • 3
    Gallop, Jonathan Howard
    Chartered Accountant born in February 1950
    Individual (1 offspring)
    Officer
    1998-06-18 ~ 2008-03-31
    OF - director → CIF 0
    Gallop, Jonathan Howard
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1998-06-18 ~ 2008-03-31
    OF - secretary → CIF 0
  • 4
    Rodd, Ian Michael
    Chartered Accountant born in August 1967
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ 2024-10-29
    OF - director → CIF 0
    Mr Ian Michael Rodd
    Born in August 1967
    Individual (4 offsprings)
    Person with significant control
    2023-06-20 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Lapthorn, David Edwin Richard
    Accountant born in February 1958
    Individual (3 offsprings)
    Officer
    2007-03-26 ~ 2019-04-26
    OF - director → CIF 0
    Mr David Edwin Richard Lapthorn
    Born in February 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-06-18 ~ 1998-06-18
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WARD GOODMAN COMPANY SERVICES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
  • WARD GOODMAN COMPANY SERVICES LIMITED
    Info
    Registered number 03584087
    4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset BH21 7SF
    Private Limited Company incorporated on 1998-06-18 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • WARD GOODMAN COMPANY SERVICES LIMITED
    S
    Registered number missing
    4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7SF
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimbourne, Dorset
    Corporate (3 parents)
    Equity (Company account)
    33,179 GBP2023-10-31
    Officer
    2002-08-19 ~ now
    CIF 29 - secretary → ME
  • 2
    4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Corporate (2 parents)
    Equity (Company account)
    -12,150 GBP2023-12-31
    Officer
    2004-12-17 ~ now
    CIF 32 - secretary → ME
  • 3
    4 Cedar Park, Cobham Road Ferndown Industrial Estate, Wimborne, Dorset
    Corporate (5 parents)
    Equity (Company account)
    10,463 GBP2024-03-31
    Officer
    2011-03-17 ~ now
    CIF 35 - secretary → ME
  • 4
    4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Corporate (10 parents)
    Equity (Company account)
    11,343 GBP2023-11-30
    Officer
    1999-05-07 ~ now
    CIF 34 - secretary → ME
  • 5
    4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Dissolved corporate (3 parents)
    Officer
    2003-10-03 ~ dissolved
    CIF 18 - secretary → ME
  • 6
    4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne
    Corporate (2 parents)
    Equity (Company account)
    408,136 GBP2023-08-31
    Officer
    2002-08-09 ~ now
    CIF 33 - secretary → ME
  • 7
    4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne
    Dissolved corporate (2 parents)
    Officer
    2006-09-21 ~ dissolved
    CIF 5 - secretary → ME
  • 8
    4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne
    Dissolved corporate (2 parents)
    Officer
    2006-05-25 ~ dissolved
    CIF 6 - secretary → ME
  • 9
    4 Cedar Park, Cobham Road Ferndown Industrial Estate, Wimborne, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-28 ~ dissolved
    CIF 37 - secretary → ME
  • 10
    4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Corporate (8 parents)
    Equity (Company account)
    124,958 GBP2024-03-31
    Officer
    2005-08-31 ~ now
    CIF 38 - secretary → ME
  • 11
    HYDROGEN SYSTEMS LIMITED - 2009-04-20
    4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne
    Dissolved corporate (2 parents)
    Officer
    2006-02-14 ~ dissolved
    CIF 7 - secretary → ME
  • 12
    COSMOS CONTROLS LIMITED - 2002-01-30
    Langley House Park Road, East Finchley, London
    Dissolved corporate (1 parent)
    Officer
    1999-10-05 ~ dissolved
    CIF 22 - secretary → ME
  • 13
    Verulam Advisory, First Floor, The Annexe, New Barnes Mill, St Albans, Herts
    Corporate (3 parents)
    Equity (Company account)
    -8,593 GBP2022-01-31
    Officer
    2007-03-26 ~ now
    CIF 27 - secretary → ME
  • 14
    NICK CHUBB LIMITED - 2006-06-05
    Units 19 & 20 Bordon Trading Estate, Old Station Way, Bordon, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    459,633 GBP2023-12-31
    Officer
    2004-03-03 ~ now
    CIF 28 - secretary → ME
  • 15
    4 Cedar Park, Cobham Road, Ferndown, Industrial Est, Wimborne, Dorset
    Corporate (2 parents)
    Officer
    2000-07-20 ~ now
    CIF 30 - secretary → ME
  • 16
    4 Cedar Park, Cobham Road, Ferndown, Industrial Estate Wimborne, Dorset
    Dissolved corporate (5 parents)
    Officer
    2015-11-12 ~ dissolved
    CIF 36 - secretary → ME
Ceased 22
  • 1
    ISSUEWAY LIMITED - 2004-06-25
    Unit 26-28 Thorne Way, Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,071,981 GBP2024-04-30
    Officer
    1999-09-14 ~ 2001-03-01
    CIF 24 - secretary → ME
  • 2
    4 Reading Road, Pangbourne, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2006-02-03 ~ 2006-06-12
    CIF 8 - secretary → ME
  • 3
    HURN STORAGE LIMITED - 2006-02-15
    3a Carvers Trading Estate, Southampton Road, Ringwood, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2005-07-27 ~ 2007-02-08
    CIF 11 - secretary → ME
  • 4
    FOODGOAL LIMITED - 2001-12-05
    Paccombe Cottage, Lode Hill, Downton, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2001-05-03 ~ 2001-11-09
    CIF 20 - secretary → ME
  • 5
    1 Shaw Road, Ringwood, Hampshire
    Dissolved corporate (1 parent)
    Officer
    1999-05-25 ~ 2001-11-09
    CIF 25 - secretary → ME
  • 6
    17 Haviland Road, Ferndown Industrial Estate, Wimborne, England
    Corporate (2 parents)
    Equity (Company account)
    203,066 GBP2023-08-31
    Officer
    2013-08-08 ~ 2020-09-30
    CIF 31 - secretary → ME
  • 7
    2 Manley Court, Epworth, Doncaster, South Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,206 GBP2016-10-31
    Officer
    2004-09-14 ~ 2008-04-06
    CIF 14 - secretary → ME
  • 8
    7 & 8 Church Street, Wimborne, Dorset
    Dissolved corporate (2 parents)
    Equity (Company account)
    23,711 GBP2020-10-31
    Officer
    1999-10-27 ~ 2006-04-17
    CIF 21 - secretary → ME
  • 9
    Cornerways House, School Lane, Ringwood, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-03-23 ~ 2008-03-01
    CIF 4 - secretary → ME
  • 10
    Arena Business Centre, 9 Nimrod Way, Ferndown, Dorset
    Corporate (1 parent)
    Equity (Company account)
    1,182 GBP2023-12-31
    Officer
    2007-12-12 ~ 2009-07-01
    CIF 1 - secretary → ME
  • 11
    9 Linden Close, West Parley, Ferndown, Dorset
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -9,463 GBP2015-09-30
    Officer
    2005-09-12 ~ 2007-03-31
    CIF 10 - secretary → ME
  • 12
    7 Hayward Way, Verwood, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-02-25 ~ 2008-03-05
    CIF 26 - secretary → ME
  • 13
    172 Tottenham Court Road, 2nd Floor, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    136,584 GBP2023-12-31
    Officer
    2007-04-24 ~ 2012-11-21
    CIF 3 - secretary → ME
  • 14
    PITCH INVASION LTD. - 2014-03-28
    PITCH INVASION 2000 LTD - 2000-05-10
    172 2nd Floor, 172 Tottenham Court Road, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-04-24 ~ 2012-11-21
    CIF 2 - secretary → ME
  • 15
    BLD PROMOTIONS LIMITED - 2007-09-07
    4 Reading Road, Pangbourne, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-10-30 ~ 2007-11-08
    CIF 12 - secretary → ME
  • 16
    Dollan House, Colehill Lane, Wimborne, England
    Corporate (2 parents)
    Equity (Company account)
    5,174 GBP2023-11-30
    Officer
    2004-02-23 ~ 2014-02-28
    CIF 17 - secretary → ME
  • 17
    26 Waterloo Road, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    848 GBP2021-03-31
    Officer
    2004-10-20 ~ 2008-12-26
    CIF 13 - secretary → ME
  • 18
    Grand Hotel Swanage, Burlington Road, Swanage, England
    Corporate (2 parents, 1 offspring)
    Officer
    2004-05-21 ~ 2004-06-21
    CIF 15 - secretary → ME
  • 19
    REVIEWLOGIC LIMITED - 1994-09-29
    Bratch Lane Bratch Lane, Dinton, Salisbury, Wiltshire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    370,651 GBP2024-06-30
    Officer
    1999-09-24 ~ 2000-11-06
    CIF 23 - secretary → ME
  • 20
    Highland House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    913 GBP2024-03-31
    Officer
    2001-11-29 ~ 2002-10-25
    CIF 19 - secretary → ME
  • 21
    4 Reading Road, Pangbourne, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2005-09-29 ~ 2007-10-31
    CIF 9 - secretary → ME
  • 22
    38 Bingham Road, Verwood, England
    Corporate (2 parents)
    Equity (Company account)
    3,679 GBP2024-05-31
    Officer
    2004-05-06 ~ 2005-11-11
    CIF 16 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.