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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
Active 1
  • Duckworth, Roger Stephen
    Born in January 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ now
    OF - Director → CIF 0
    Duckworth, Roger Stephen
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ now
    OF - Secretary → CIF 0
    Mr Roger Stephen Duckworth
    Born in January 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Rodd, Ian Michael
    Chartered Accountant born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Ian Michael Rodd
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-06-20 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lapthorn, David Edwin Richard
    Accountant born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 3
    Gallop, Jonathan Howard
    Chartered Accountant born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-18 ~ 2008-03-31
    OF - Director → CIF 0
    Gallop, Jonathan Howard
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-18 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 4
    Ball, Graham George
    Chartered Accountant born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-18 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    Willcox, Simon Michael
    Financial Advisor born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2011-07-25
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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 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
  • WARD GOODMAN COMPANY SERVICES LIMITED
    Info
    Registered number 03584087
    icon of address4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset BH21 7SF
    PRIVATE LIMITED COMPANY incorporated on 1998-06-18 (27 years 5 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
    icon of address4 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
    icon of address4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimbourne, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    33,494 GBP2024-10-31
    Officer
    icon of calendar 2002-08-19 ~ now
    CIF 29 - Secretary → ME
  • 2
    icon of address4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    -12,150 GBP2023-12-31
    Officer
    icon of calendar 2004-12-17 ~ now
    CIF 32 - Secretary → ME
  • 3
    icon of address4 Cedar Park, Cobham Road Ferndown Industrial Estate, Wimborne, Dorset
    Active Corporate (5 parents)
    Equity (Company account)
    31,417 GBP2025-03-31
    Officer
    icon of calendar 2011-03-17 ~ now
    CIF 35 - Secretary → ME
  • 4
    icon of address4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Active Corporate (10 parents)
    Equity (Company account)
    12,365 GBP2024-11-30
    Officer
    icon of calendar 1999-05-07 ~ now
    CIF 34 - Secretary → ME
  • 5
    icon of address4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-03 ~ dissolved
    CIF 18 - Secretary → ME
  • 6
    icon of address4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne
    Active Corporate (2 parents)
    Equity (Company account)
    473,616 GBP2024-08-31
    Officer
    icon of calendar 2002-08-09 ~ now
    CIF 33 - Secretary → ME
  • 7
    icon of address4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-21 ~ dissolved
    CIF 5 - Secretary → ME
  • 8
    icon of address4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-25 ~ dissolved
    CIF 6 - Secretary → ME
  • 9
    icon of address4 Cedar Park, Cobham Road Ferndown Industrial Estate, Wimborne, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    CIF 37 - Secretary → ME
  • 10
    icon of address4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Active Corporate (8 parents)
    Equity (Company account)
    176,506 GBP2025-03-31
    Officer
    icon of calendar 2005-08-31 ~ now
    CIF 38 - Secretary → ME
  • 11
    HYDROGEN SYSTEMS LIMITED - 2009-04-20
    icon of address4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-14 ~ dissolved
    CIF 7 - Secretary → ME
  • 12
    COSMOS CONTROLS LIMITED - 2002-01-30
    icon of addressLangley House Park Road, East Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-10-05 ~ dissolved
    CIF 22 - Secretary → ME
  • 13
    icon of addressVerulam Advisory, First Floor, The Annexe, New Barnes Mill, St Albans, Herts
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -8,593 GBP2022-01-31
    Officer
    icon of calendar 2007-03-26 ~ now
    CIF 27 - Secretary → ME
  • 14
    NICK CHUBB LIMITED - 2006-06-05
    icon of addressUnits 19 & 20 Bordon Trading Estate, Old Station Way, Bordon, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    516,732 GBP2024-12-31
    Officer
    icon of calendar 2004-03-03 ~ now
    CIF 28 - Secretary → ME
  • 15
    icon of address4 Cedar Park, Cobham Road, Ferndown, Industrial Est, Wimborne, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    751,812 GBP2024-05-31
    Officer
    icon of calendar 2000-07-20 ~ now
    CIF 30 - Secretary → ME
  • 16
    icon of address4 Cedar Park, Cobham Road, Ferndown, Industrial Estate Wimborne, Dorset
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    174,001 GBP2015-07-31
    Officer
    icon of calendar 2015-11-12 ~ dissolved
    CIF 36 - Secretary → ME
Ceased 22
  • 1
    ISSUEWAY LIMITED - 2004-06-25
    icon of addressUnit 26-28 Thorne Way, Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,071,981 GBP2024-04-30
    Officer
    icon of calendar 1999-09-14 ~ 2001-03-01
    CIF 24 - Secretary → ME
  • 2
    icon of address4 Reading Road, Pangbourne, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-03 ~ 2006-06-12
    CIF 8 - Secretary → ME
  • 3
    HURN STORAGE LIMITED - 2006-02-15
    icon of address3a Carvers Trading Estate, Southampton Road, Ringwood, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-27 ~ 2007-02-08
    CIF 11 - Secretary → ME
  • 4
    FOODGOAL LIMITED - 2001-12-05
    icon of addressPaccombe Cottage, Lode Hill, Downton, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-03 ~ 2001-11-09
    CIF 20 - Secretary → ME
  • 5
    icon of address1 Shaw Road, Ringwood, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-05-25 ~ 2001-11-09
    CIF 25 - Secretary → ME
  • 6
    icon of address17 Haviland Road, Ferndown Industrial Estate, Wimborne, England
    Active Corporate (1 parent)
    Equity (Company account)
    78,110 GBP2024-08-31
    Officer
    icon of calendar 2013-08-08 ~ 2020-09-30
    CIF 31 - Secretary → ME
  • 7
    icon of address2 Manley Court, Epworth, Doncaster, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,206 GBP2016-10-31
    Officer
    icon of calendar 2004-09-14 ~ 2008-04-06
    CIF 14 - Secretary → ME
  • 8
    icon of address7 & 8 Church Street, Wimborne, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,711 GBP2020-10-31
    Officer
    icon of calendar 1999-10-27 ~ 2006-04-17
    CIF 21 - Secretary → ME
  • 9
    icon of addressCornerways House, School Lane, Ringwood, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2008-03-01
    CIF 4 - Secretary → ME
  • 10
    icon of addressArena Business Centre, 9 Nimrod Way, Ferndown, Dorset
    Active Corporate (1 parent)
    Equity (Company account)
    1,182 GBP2023-12-31
    Officer
    icon of calendar 2007-12-12 ~ 2009-07-01
    CIF 1 - Secretary → ME
  • 11
    icon of address9 Linden Close, West Parley, Ferndown, Dorset
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -9,463 GBP2015-09-30
    Officer
    icon of calendar 2005-09-12 ~ 2007-03-31
    CIF 10 - Secretary → ME
  • 12
    icon of address7 Hayward Way, Verwood, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-25 ~ 2008-03-05
    CIF 26 - Secretary → ME
  • 13
    icon of address172 Tottenham Court Road, 2nd Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    136,584 GBP2024-12-31
    Officer
    icon of calendar 2007-04-24 ~ 2012-11-21
    CIF 3 - Secretary → ME
  • 14
    PITCH INVASION 2000 LTD - 2000-05-10
    PITCH INVASION LTD. - 2014-03-28
    icon of address172 2nd Floor, 172 Tottenham Court Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2007-04-24 ~ 2012-11-21
    CIF 2 - Secretary → ME
  • 15
    BLD PROMOTIONS LIMITED - 2007-09-07
    icon of address4 Reading Road, Pangbourne, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-30 ~ 2007-11-08
    CIF 12 - Secretary → ME
  • 16
    icon of addressDollan House, Colehill Lane, Wimborne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,487 GBP2024-11-30
    Officer
    icon of calendar 2004-02-23 ~ 2014-02-28
    CIF 17 - Secretary → ME
  • 17
    icon of address26 Waterloo Road, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    848 GBP2021-03-31
    Officer
    icon of calendar 2004-10-20 ~ 2008-12-26
    CIF 13 - Secretary → ME
  • 18
    icon of addressGrand Hotel Swanage, Burlington Road, Swanage, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    105,863 GBP2024-06-30
    Officer
    icon of calendar 2004-05-21 ~ 2004-06-21
    CIF 15 - Secretary → ME
  • 19
    REVIEWLOGIC LIMITED - 1994-09-29
    icon of addressBratch Lane Bratch Lane, Dinton, Salisbury, Wiltshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    370,651 GBP2024-06-30
    Officer
    icon of calendar 1999-09-24 ~ 2000-11-06
    CIF 23 - Secretary → ME
  • 20
    icon of addressHighland House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    913 GBP2024-03-31
    Officer
    icon of calendar 2001-11-29 ~ 2002-10-25
    CIF 19 - Secretary → ME
  • 21
    icon of address4 Reading Road, Pangbourne, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-09-29 ~ 2007-10-31
    CIF 9 - Secretary → ME
  • 22
    icon of address38 Bingham Road, Verwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,679 GBP2024-05-31
    Officer
    icon of calendar 2004-05-06 ~ 2005-11-11
    CIF 16 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.