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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Duckworth, Roger Stephen
Born in January 1968Individual (10 offsprings)Officer2007-03-26 ~ nowOF - Director → CIF 0Duckworth, Roger Stephen
Individual (10 offsprings)Officer2008-03-31 ~ nowOF - Secretary → CIF 0Mr Roger Stephen Duckworth
Born in January 1968Individual (10 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Gallop, Jonathan Howard
Chartered Accountant born in February 1950Individual (9 offsprings)Officer1998-06-18 ~ 2008-03-31OF - Director → CIF 0Gallop, Jonathan Howard
Chartered AccountantIndividual (9 offsprings)Officer1998-06-18 ~ 2008-03-31OF - Secretary → CIF 0 - 3
Lapthorn, David Edwin Richard
Accountant born in February 1958Individual (11 offsprings)Officer2007-03-26 ~ 2019-04-26OF - Director → CIF 0Mr David Edwin Richard Lapthorn
Born in February 1958Individual (11 offsprings)Person with significant control2016-04-06 ~ 2019-04-28PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Willcox, Simon Michael
Financial Advisor born in December 1967Individual (12 offsprings)Officer2009-07-01 ~ 2011-07-25OF - Director → CIF 0 - 5
Ball, Graham George
Chartered Accountant born in August 1961Individual (19 offsprings)Officer1998-06-18 ~ 2014-09-30OF - Director → CIF 0 - 6
Rodd, Ian Michael
Chartered Accountant born in August 1967Individual (13 offsprings)Officer2009-07-01 ~ 2024-10-29OF - Director → CIF 0Mr Ian Michael Rodd
Born in August 1967Individual (13 offsprings)Person with significant control2023-06-20 ~ 2024-10-29PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100356 offsprings)Officer1998-06-18 ~ 1998-06-18OF - Nominee Secretary → CIF 0
Company in focus
WARD GOODMAN COMPANY SERVICES LIMITED
Period: 1998-06-18 ~ now
Company number: 03584087 02494983
Registered name
WARD GOODMAN COMPANY SERVICES LIMITED - now 02494983
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 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Related profiles found in government register
- Registered number 03584087
WARD GOODMAN COMPANY SERVICES LIMITED
Info4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset BH21 7SFPRIVATE LIMITED COMPANY incorporated on 1998-06-18 (27 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-31CIF 0 WARD GOODMAN COMPANY SERVICES LIMITED
SRegistered number missing4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7SFCIF 1 CIF 2 CIF 3
Offspring entities and appointments
38
- 1
3RD PLANET CONNECTIONS LIMITED
034480494 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimbourne, DorsetActive Corporate (5 parents)Officer2002-08-19 ~ nowCIF 29 - Secretary → ME - 2AVON MATERIAL SUPPLIES (PLANT HIRE) LIMITED - now
ISSUEWAY LIMITED
- 2004-06-25 03830153Unit 26-28 Thorne Way, Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset, EnglandActive Corporate (9 parents)Officer1999-09-14 ~ 2001-03-01CIF 24 - Secretary → ME - 3
BEAVER WESTMINSTER LIMITED
053161934 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, DorsetActive Corporate (3 parents)Officer2004-12-17 ~ nowCIF 32 - Secretary → ME - 4
BIKE ANIMAL LIMITED
056971154 Reading Road, Pangbourne, Reading, BerkshireDissolved Corporate (6 parents)Officer2006-02-03 ~ 2006-06-12CIF 8 - Secretary → ME - 6BLACK ART COMPOSITES LIMITED - now
FOODGOAL LIMITED
- 2001-12-05 04189661Paccombe Cottage, Lode Hill, Downton, WiltshireDissolved Corporate (7 parents)Officer2001-05-03 ~ 2001-11-09CIF 20 - Secretary → ME - 8
CASTLE CARS PRIVATE HIRE LTD.
035716511 Shaw Road, Ringwood, HampshireDissolved Corporate (7 parents)Officer1999-05-25 ~ 2001-11-09CIF 25 - Secretary → ME - 9
CJN PROPERTIES LIMITED
034729474 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, DorsetActive Corporate (30 parents)Officer1999-05-07 ~ nowCIF 34 - Secretary → ME - 10
CLAYFORD FARM PRODUCE LIMITED
049204454 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, DorsetDissolved Corporate (5 parents)Officer2003-10-03 ~ dissolvedCIF 18 - Secretary → ME - 11
CLINICAL WASTE SOLUTIONS LIMITED
045082504 Cedar Park, Cobham Road, Ferndown Industrial Estate, WimborneActive Corporate (4 parents)Officer2002-08-09 ~ nowCIF 33 - Secretary → ME - 12
DARE WHEELS LIMITED
059428374 Cedar Park, Cobham Road, Ferndown Industrial Estate, WimborneDissolved Corporate (3 parents)Officer2006-09-21 ~ dissolvedCIF 5 - Secretary → ME - 14
FERNDOWN & UDDENS BID LIMITED
0864377317 Haviland Road, Ferndown Industrial Estate, Wimborne, EnglandActive Corporate (5 parents)Officer2013-08-08 ~ 2020-09-30CIF 31 - Secretary → ME - 15
FRAMPTON ENTERPRISES LIMITED
084653434 Cedar Park, Cobham Road Ferndown Industrial Estate, Wimborne, Dorset, United KingdomDissolved Corporate (2 parents)Officer2013-03-28 ~ dissolvedCIF 37 - Secretary → ME - 16
G. A. TURNER (CONVENIENCE STORES) LIMITED
052310602 Manley Court, Epworth, Doncaster, South Yorkshire, EnglandDissolved Corporate (4 parents)Officer2004-09-14 ~ 2008-04-06CIF 14 - Secretary → ME - 17
HALLSYS LIMITED
038453567 & 8 Church Street, Wimborne, DorsetDissolved Corporate (5 parents)Officer1999-10-27 ~ 2006-04-17CIF 21 - Secretary → ME - 18
HEALTH ACADEMICS LIMITED
06182198Cornerways House, School Lane, Ringwood, HampshireDissolved Corporate (3 parents)Officer2007-03-23 ~ 2008-03-01CIF 4 - Secretary → ME - 19
HK FINANCIAL ADVICE SERVICE LIMITED
055506164 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, DorsetActive Corporate (17 parents)Officer2005-08-31 ~ nowCIF 38 - Secretary → ME - 22
IMAGE LINE DIGITAL PRINT LIMITED
06451812Arena Business Centre, 9 Nimrod Way, Ferndown, DorsetActive Corporate (3 parents)Officer2007-12-12 ~ 2009-07-01CIF 1 - Secretary → ME - 23
KLESZCZ PROJECT MANAGEMENT ASSOCIATES LIMITED
055603799 Linden Close, West Parley, Ferndown, DorsetDissolved Corporate (2 parents)Officer2005-09-12 ~ 2007-03-31CIF 10 - Secretary → ME - 24
KUDOS PUBLIC RELATIONS LIMITED
03850246Verulam Advisory, First Floor, The Annexe, New Barnes Mill, St Albans, HertsLiquidation Corporate (7 parents)Officer2007-03-26 ~ nowCIF 27 - Secretary → ME - 25
MIKE DRANE LIMITED
065128047 Hayward Way, Verwood, Dorset, United KingdomDissolved Corporate (3 parents)Officer2008-02-25 ~ 2008-03-05CIF 26 - Secretary → ME - 26
PINNACLE FOOTBALL LTD.
03857259172 Tottenham Court Road, 2nd Floor, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2007-04-24 ~ 2012-11-21CIF 3 - Secretary → ME - 27POWERPLAY TEAM SPORTS LTD - now
PITCH INVASION LTD.
- 2014-03-28 03493457PITCH INVASION 2000 LTD - 2000-05-10172 2nd Floor, 172 Tottenham Court Road, London, EnglandActive Corporate (13 parents, 3 offsprings)Officer2007-04-24 ~ 2012-11-21CIF 2 - Secretary → ME - 30
SOUTHERN TECHNICAL FABRICATIONS LIMITED
02766503Dollan House, Colehill Lane, Wimborne, EnglandActive Corporate (7 parents)Officer2004-02-23 ~ 2014-02-28CIF 17 - Secretary → ME - 31
STAIG CONSULTING LTD
0433008926 Waterloo Road, CardiffDissolved Corporate (6 parents)Officer2004-10-20 ~ 2008-12-26CIF 13 - Secretary → ME - 32
STONEAUDIO UK LIMITED
039596684 Cedar Park, Cobham Road, Ferndown, Industrial Est, Wimborne, DorsetActive Corporate (3 parents)Officer2000-07-20 ~ nowCIF 30 - Secretary → ME - 33
TANNER & TILLEY PLANNING LIMITED
040391904 Cedar Park, Cobham Road, Ferndown, Industrial Estate Wimborne, DorsetDissolved Corporate (12 parents)Officer2015-11-12 ~ dissolvedCIF 36 - Secretary → ME - 34
TGHS LIMITED
05135020Grand Hotel Swanage, Burlington Road, Swanage, EnglandActive Corporate (5 parents, 1 offspring)Officer2004-05-21 ~ 2004-06-21CIF 15 - Secretary → ME - 35REVIEWLOGIC LIMITED - 1994-09-29Bratch Lane Bratch Lane, Dinton, Salisbury, Wiltshire, EnglandActive Corporate (13 parents, 1 offspring)Officer1999-09-24 ~ 2000-11-06CIF 23 - Secretary → ME
- 36
UNIVERSAL RECRUITMENT SOLUTIONS LIMITED
04331413Highland House Mayflower Close, Chandlers Ford, Eastleigh, HampshireActive Corporate (7 parents, 7 offsprings)Officer2001-11-29 ~ 2002-10-25CIF 19 - Secretary → ME - 37
WANNA ASSIST LIMITED
055787964 Reading Road, Pangbourne, Reading, BerkshireDissolved Corporate (7 parents)Officer2005-09-29 ~ 2007-10-31CIF 9 - Secretary → ME - 38
WATERSCAPE SOLUTIONS LIMITED
0512091838 Bingham Road, Verwood, EnglandActive Corporate (4 parents)Officer2004-05-06 ~ 2005-11-11CIF 16 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
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