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 2
  • 1
    Ward, Helen
    Company Secretary born in December 1967
    Individual (4 offsprings)
    Officer
    1999-09-07 ~ dissolved
    OF - Director → CIF 0
    Ward, Helen
    Company Secretary
    Individual (4 offsprings)
    Officer
    1999-09-07 ~ dissolved
    OF - Secretary → CIF 0
    Ms Helen Ward
    Born in December 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Ward, Neal Anthony
    Property Developer born in November 1964
    Individual (2 offsprings)
    Officer
    1999-09-07 ~ dissolved
    OF - Director → CIF 0
    Mr Neal Anthony Ward
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 2
  • 1
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-09-03 ~ 1999-09-06
    PE - Nominee Director → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1999-09-03 ~ 1999-09-06
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARD HOLDINGS (SOUTH WEST) LIMITED

Previous name
A.D.WARD & SON LIMITED - 2008-05-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,566,842 GBP2019-04-30
1,222,661 GBP2018-01-31
Current Assets
424,226 GBP2019-04-30
64,096 GBP2018-01-31
Creditors
Amounts falling due within one year
-152,196 GBP2019-04-30
-136,519 GBP2018-01-31
Net Current Assets/Liabilities
272,030 GBP2019-04-30
-72,423 GBP2018-01-31
Total Assets Less Current Liabilities
1,838,872 GBP2019-04-30
1,150,238 GBP2018-01-31
Net Assets/Liabilities
1,838,872 GBP2019-04-30
1,150,238 GBP2018-01-31
Equity
1,838,872 GBP2019-04-30
1,150,238 GBP2018-01-31

Related profiles found in government register
  • WARD HOLDINGS (SOUTH WEST) LIMITED
    Info
    A.D.WARD & SON LIMITED - 2008-05-16
    Registered number 03835787
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire WR9 9AJ
    Private Limited Company incorporated on 1999-09-03 and dissolved on 2021-01-13 (21 years 4 months). The company status is Dissolved.
    CIF 0
  • WARD HOLDINGS (SOUTH WEST) LIMITED
    S
    Registered number 03835787
    Wessex House, Teign Road, Newton Abbot, Devon, England, TQ12 4AA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Wessex House, Teign Road, Newton Abbot, Devon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -70,210 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.