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
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 - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Willcox, Simon Michael
Financial Advisor born in December 1967Individual (12 offsprings)Officer2009-07-01 ~ 2011-07-25OF - Director → CIF 0 - 3
Rodd, Ian Michael
Born in August 1967Individual (14 offsprings)Officer2009-07-01 ~ 2024-10-29OF - Director → CIF 0Mr Ian Michael Rodd
Born in August 1967Individual (14 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 - 4
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 - 5
Ball, Graham George
Chartered Accountant born in August 1961Individual (20 offsprings)Officer1998-06-18 ~ 2014-09-30OF - Director → CIF 0 - 6
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 - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 7
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 118006 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 (28 years). 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
49
- 1
3RD PLANET CONNECTIONS LIMITED
034480494 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimbourne, DorsetActive Corporate (5 parents)Officer2002-08-19 ~ nowCIF 38 - Secretary → ME - 2
4T SYSTEMS LIMITED
063825924 Cedar Park, Cobham Road, Ferndown Industrial Estate, WimborneDissolved Corporate (2 parents)Officer2007-09-26 ~ dissolvedCIF 3 - Secretary → ME - 3AVON 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 32 - Secretary → ME - 4
BEAVER WESTMINSTER LIMITED
053161934 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, DorsetActive Corporate (3 parents)Officer2004-12-17 ~ nowCIF 41 - Secretary → ME - 5
BIKE ANIMAL LIMITED
056971154 Reading Road, Pangbourne, Reading, BerkshireDissolved Corporate (6 parents)Officer2006-02-03 ~ 2006-06-12CIF 12 - Secretary → ME - 7BLACK ART COMPOSITES LIMITED - now
FOODGOAL LIMITED
- 2001-12-05 04189661Paccombe Cottage, Lode Hill, Downton, WiltshireDissolved Corporate (7 parents)Officer2001-05-03 ~ 2001-11-09CIF 28 - Secretary → ME - 9
CASTLE CARS PRIVATE HIRE LTD.
035716511 Shaw Road, Ringwood, HampshireDissolved Corporate (7 parents)Officer1999-05-25 ~ 2001-11-09CIF 33 - Secretary → ME - 10
CAVENDISH BARCLAY LIMITED
05156186125 High Street, Odiham, HampshireDissolved Corporate (4 parents, 1 offspring)Officer2004-06-17 ~ 2009-02-09CIF 21 - Secretary → ME - 11
CEJANE CONSULTING LIMITED
0355892115 Broadshard Lane, Ringwood, Hampshire, United KingdomDissolved Corporate (4 parents)Officer1998-07-15 ~ 2008-04-25CIF 34 - Secretary → ME - 12
CJN PROPERTIES LIMITED
034729474 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, DorsetActive Corporate (30 parents)Officer1999-05-07 ~ nowCIF 43 - Secretary → ME - 13
CLAYFORD FARM PRODUCE LIMITED
049204454 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, DorsetDissolved Corporate (5 parents)Officer2003-10-03 ~ dissolvedCIF 25 - Secretary → ME - 14
CLINICAL WASTE SOLUTIONS LIMITED
045082504 Cedar Park, Cobham Road, Ferndown Industrial Estate, WimborneActive Corporate (4 parents)Officer2002-08-09 ~ nowCIF 42 - Secretary → ME - 15
DARE WHEELS LIMITED
059428374 Cedar Park, Cobham Road, Ferndown Industrial Estate, WimborneDissolved Corporate (3 parents)Officer2006-09-21 ~ dissolvedCIF 8 - Secretary → ME - 16
DSP GARAGE DOORS LIMITED
063110374 Cedar Park, Cobham Road Ferndown Industrial Estate, Wimborne, Dorset, United KingdomDissolved Corporate (4 parents)Officer2008-09-04 ~ dissolvedCIF 1 - Secretary → ME - 18
FERNDOWN & UDDENS BID LIMITED
0864377317 Haviland Road, Ferndown Industrial Estate, Wimborne, EnglandActive Corporate (5 parents)Officer2013-08-08 ~ 2020-09-30CIF 40 - Secretary → ME - 19
FRAMPTON ENTERPRISES LIMITED
084653434 Cedar Park, Cobham Road Ferndown Industrial Estate, Wimborne, Dorset, United KingdomDissolved Corporate (2 parents)Officer2013-03-28 ~ dissolvedCIF 46 - Secretary → ME - 20
G. A. TURNER (CONVENIENCE STORES) LIMITED
052310602 Manley Court, Epworth, Doncaster, South Yorkshire, EnglandDissolved Corporate (4 parents)Officer2004-09-14 ~ 2008-04-06CIF 20 - Secretary → ME - 21
HALLSYS LIMITED
038453567 & 8 Church Street, Wimborne, DorsetDissolved Corporate (5 parents)Officer1999-10-27 ~ 2006-04-17CIF 29 - Secretary → ME - 22
HEALTH ACADEMICS LIMITED
06182198Cornerways House, School Lane, Ringwood, HampshireDissolved Corporate (3 parents)Officer2007-03-23 ~ 2008-03-01CIF 6 - Secretary → ME - 23
HK FINANCIAL ADVICE SERVICE LIMITED
055506164 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, DorsetActive Corporate (17 parents)Officer2005-08-31 ~ nowCIF 49 - Secretary → ME - 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-12 during the appointment or period of control
Dissolved on 2017-04-06 during the appointment or period of controlCOSMOS CONTROLS LIMITED
- 2002-01-30 03496523Langley House Park Road, East Finchley, LondonDissolved Corporate (8 parents)Officer1999-10-05 ~ dissolvedCIF 30 - Secretary → ME - 26
IMAGE LINE DIGITAL PRINT LIMITED
06451812Arena Business Centre, 9 Nimrod Way, Ferndown, DorsetActive Corporate (3 parents)Officer2007-12-12 ~ 2009-07-01CIF 2 - Secretary → ME - 27
INTER ESTATE LIMITED
05320750Suite A1, Arena Business Centre, Nimrod Way, East Dorset Trade Park, Wimborne, Dorset, United KingdomDissolved Corporate (4 parents)Officer2004-12-23 ~ 2006-10-16CIF 16 - Secretary → ME - 28
KLESZCZ PROJECT MANAGEMENT ASSOCIATES LIMITED
055603799 Linden Close, West Parley, Ferndown, DorsetDissolved Corporate (2 parents)Officer2005-09-12 ~ 2007-03-31CIF 14 - Secretary → ME - 29
KUDOS PUBLIC RELATIONS LIMITED
03850246Verulam Advisory, First Floor, The Annexe, New Barnes Mill, St Albans, HertsLiquidation Corporate (7 parents)Officer2007-03-26 ~ nowCIF 36 - Secretary → ME - 30
METERSPORT LIMITED
034765664 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, DorsetDissolved Corporate (10 parents)Officer2009-11-01 ~ dissolvedCIF 48 - Secretary → ME - 31
MIKE DRANE LIMITED
065128047 Hayward Way, Verwood, Dorset, United KingdomDissolved Corporate (3 parents)Officer2008-02-25 ~ 2008-03-05CIF 35 - Secretary → ME - 32
PINNACLE FOOTBALL LTD.
03857259172 Tottenham Court Road, 2nd Floor, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2007-04-24 ~ 2012-11-21CIF 5 - Secretary → ME - 33
PLATINUM EXPERIENCE LIMITED
0584874516 Taylor Drive, Throop, Bournemouth, Dorset, United KingdomDissolved Corporate (4 parents)Officer2006-06-16 ~ dissolvedCIF 9 - Secretary → ME - 34POWERPLAY 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 4 - Secretary → ME - 38
SOUTHERN TECHNICAL FABRICATIONS LIMITED
02766503Dollan House, Colehill Lane, Wimborne, EnglandActive Corporate (7 parents)Officer2004-02-23 ~ 2014-02-28CIF 24 - Secretary → ME - 39
STAIG CONSULTING LTD
0433008926 Waterloo Road, CardiffDissolved Corporate (6 parents)Officer2004-10-20 ~ 2008-12-26CIF 19 - Secretary → ME - 40
STONEAUDIO UK LIMITED
039596684 Cedar Park, Cobham Road, Ferndown, Industrial Est, Wimborne, DorsetActive Corporate (3 parents)Officer2000-07-20 ~ nowCIF 39 - Secretary → ME - 42
TANNER & TILLEY PLANNING LIMITED
040391904 Cedar Park, Cobham Road, Ferndown, Industrial Estate Wimborne, DorsetDissolved Corporate (12 parents)Officer2015-11-12 ~ dissolvedCIF 45 - Secretary → ME - 43
TGHS LIMITED
05135020Grand Hotel Swanage, Burlington Road, Swanage, EnglandActive Corporate (5 parents, 1 offspring)Officer2004-05-21 ~ 2004-06-21CIF 22 - Secretary → ME - 45REVIEWLOGIC LIMITED - 1994-09-29Bratch Lane Bratch Lane, Dinton, Salisbury, Wiltshire, EnglandActive Corporate (13 parents, 1 offspring)Officer1999-09-24 ~ 2000-11-06CIF 31 - Secretary → ME
- 46
UNIVERSAL RECRUITMENT SOLUTIONS LIMITED
04331413Highland House Mayflower Close, Chandlers Ford, Eastleigh, HampshireActive Corporate (7 parents, 7 offsprings)Officer2001-11-29 ~ 2002-10-25CIF 26 - Secretary → ME - 47
WANNA ASSIST LIMITED
055787964 Reading Road, Pangbourne, Reading, BerkshireDissolved Corporate (7 parents)Officer2005-09-29 ~ 2007-10-31CIF 13 - Secretary → ME - 48
WATERSCAPE SOLUTIONS LIMITED
0512091838 Bingham Road, Verwood, EnglandActive Corporate (4 parents)Officer2004-05-06 ~ 2005-11-11CIF 23 - Secretary → ME - 49Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-23 during the appointment or period of control
Dissolved on 2011-06-30 during the appointment or period of controlHighfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, EnglandDissolved Corporate (7 parents)Officer2001-10-17 ~ dissolvedCIF 27 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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