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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 7
  • 1
    Pyne, Ross
    Director born in June 1977
    Individual (5 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Boyne, Stephen Mark
    Company Director born in December 1969
    Individual (3 offsprings)
    Officer
    1999-03-24 ~ 2021-02-26
    OF - Director → CIF 0
    Boyne, Stephen Mark
    Company Director
    Individual (3 offsprings)
    Officer
    1999-03-24 ~ 2021-02-26
    OF - Secretary → CIF 0
    Mr Stephen Mark Boyne
    Born in December 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mahon, Thomas Stephen
    Director born in May 1990
    Individual (4 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Boyne, Cyril Alan
    Ship Broker born in June 1942
    Individual (2 offsprings)
    Officer
    1999-03-24 ~ 2021-02-26
    OF - Director → CIF 0
  • 5
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 7643 offsprings)
    Officer
    1999-03-24 ~ 1999-03-24
    OF - Nominee Director → CIF 0
  • 6
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    1999-03-24 ~ 1999-03-24
    OF - Nominee Secretary → CIF 0
  • 7
    PIKE WARD SOUTH WEST LIMITED
    13168373
    Wessex House, Teign Road, Newton Abbot, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-02-26 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PIKE WARD HOLDINGS LIMITED

Period: 1999-03-24 ~ 2023-05-09
Company number: 03740674
Registered name
PIKE WARD HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
Brief company account
Fixed Assets - Investments
800,000 GBP2022-04-30
800,000 GBP2021-04-30
Debtors
248 GBP2022-04-30
6,915 GBP2021-04-30
Cash at bank and in hand
921 GBP2022-04-30
926 GBP2021-04-30
Current Assets
1,169 GBP2022-04-30
7,841 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-11,439 GBP2022-04-30
Net Current Assets/Liabilities
-10,270 GBP2022-04-30
-9,213 GBP2021-04-30
Total Assets Less Current Liabilities
789,730 GBP2022-04-30
790,787 GBP2021-04-30
Equity
Called up share capital
100 GBP2022-04-30
100 GBP2021-04-30
Retained earnings (accumulated losses)
789,630 GBP2022-04-30
790,687 GBP2021-04-30
Equity
789,730 GBP2022-04-30
790,787 GBP2021-04-30
Average Number of Employees
02021-05-01 ~ 2022-04-30
02020-05-01 ~ 2021-04-30
Investments in group undertakings and participating interests
800,000 GBP2022-04-30
800,000 GBP2021-04-30
Amount of corporation tax that is recoverable
Current
248 GBP2022-04-30
0 GBP2021-04-30
Amounts Owed By Related Parties
0 GBP2022-04-30
Current
6,915 GBP2021-04-30
Debtors
Current, Amounts falling due within one year
248 GBP2022-04-30
Amounts falling due within one year, Current
6,915 GBP2021-04-30
Amounts owed to group undertakings
Current
10,364 GBP2022-04-30
0 GBP2021-04-30
Corporation Tax Payable
Current
0 GBP2022-04-30
16,054 GBP2021-04-30
Other Creditors
Current
1,075 GBP2022-04-30
1,000 GBP2021-04-30
Creditors
Current
11,439 GBP2022-04-30
17,054 GBP2021-04-30
Equity
Called up share capital
100 GBP2022-04-30
100 GBP2021-04-30

Related profiles found in government register
  • PIKE WARD HOLDINGS LIMITED
    Info
    Registered number 03740674
    Old Quay Street, Teignmouth, Devon TQ14 8EU
    PRIVATE LIMITED COMPANY incorporated on 1999-03-24 and dissolved on 2023-05-09 (24 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • PIKE WARD HOLDINGS LIMITED
    S
    Registered number 03740674
    03740674, Old Quay, Teignmouth, England, TQ14 8EU
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
  • PIKE WARD HOLDINGS LIMITED
    S
    Registered number 03740674
    Old Quay Street, Old Quay, Teignmouth, England, TQ14 8EU
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BARTLETTS SUPERVISION LIMITED
    - now 09542187
    BARTLETT SUPERVISION LIMITED - 2015-04-15
    Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-02-16 ~ 2022-07-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PIKE WARD LIMITED
    00205282
    The Bonded Store Buildings, Old Quay, Teignmouth, Devon
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-21
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.