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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 14
  • 1
    Ward, Tamsyn Alice
    Born in December 2001
    Individual (1 offspring)
    Officer
    2020-03-30 ~ 2026-04-02
    OF - Director → CIF 0
    Miss Tamsyn Alice Ward
    Born in December 2001
    Individual (1 offspring)
    Person with significant control
    2024-04-30 ~ now
    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, Emily Louise
    Director born in June 1996
    Individual (1 offspring)
    Officer
    2014-06-30 ~ 2018-05-01
    OF - Director → CIF 0
  • 3
    Carter, Derek Roy
    Accountant born in January 1950
    Individual (5 offsprings)
    Officer
    2000-04-04 ~ 2003-03-29
    OF - Director → CIF 0
  • 4
    Ward, Philip Robert
    Accountant born in December 1966
    Individual (15 offsprings)
    Officer
    2000-04-04 ~ 2003-03-29
    OF - Director → CIF 0
  • 5
    Ward, Jennifer
    Born in February 1994
    Individual (1 offspring)
    Officer
    2012-09-14 ~ 2019-06-30
    OF - Director → CIF 0
    Miss Jennifer Ward
    Born in February 1994
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2020-03-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Miss Emily Ward
    Born in June 1996
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2020-03-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Wayne, Harold
    Individual (3370 offsprings)
    Officer
    2000-03-29 ~ 2000-04-04
    OF - Nominee Secretary → CIF 0
  • 8
    Wayne, Yvonne
    Born in July 1980
    Individual (4053 offsprings)
    Officer
    2000-03-29 ~ 2000-04-04
    OF - Nominee Director → CIF 0
  • 9
    Ward, Sophia Mae
    Born in January 2004
    Individual (1 offspring)
    Officer
    2023-09-11 ~ 2026-04-02
    OF - Director → CIF 0
    Miss Sophia Mae Ward
    Born in January 2004
    Individual (1 offspring)
    Person with significant control
    2024-04-30 ~ now
    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
  • 10
    Ward, Sallyann
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2003-03-29 ~ now
    OF - Director → CIF 0
    Ward, Sallyann
    Individual (5 offsprings)
    Officer
    2000-04-04 ~ 2006-08-04
    OF - Secretary → CIF 0
    Mrs Sallyann Ward
    Born in November 1967
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Carter, Rita Ann
    Administrator born in October 1947
    Individual (1 offspring)
    Officer
    2003-03-29 ~ 2006-08-04
    OF - Director → CIF 0
  • 12
    Ward, Philip
    Individual (1 offspring)
    Officer
    2023-09-11 ~ now
    OF - Secretary → CIF 0
  • 13
    Hall, Angela May
    Born in April 1983
    Individual (1 offspring)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 14
    Ralph, Lesley Michelle
    Individual (2 offsprings)
    Officer
    2006-08-04 ~ 2017-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LW PAYROLL LIMITED

Period: 2007-07-27 ~ now
Company number: 03959222
Registered names
LW PAYROLL LIMITED - now
Standard Industrial Classification
69203 - Tax Consultancy
69201 - Accounting And Auditing Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Fixed Assets
137 GBP2025-03-31
228 GBP2024-03-31
Current Assets
33,347 GBP2025-03-31
79,150 GBP2024-03-31
Creditors
Current
-33,226 GBP2025-03-31
-78,678 GBP2024-03-31
Net Current Assets/Liabilities
121 GBP2025-03-31
472 GBP2024-03-31
Total Assets Less Current Liabilities
258 GBP2025-03-31
700 GBP2024-03-31
Equity
258 GBP2025-03-31
700 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

Related profiles found in government register
  • LW PAYROLL LIMITED
    Info
    LW PAYROLL SERVICES LIMITED - 2007-07-27
    LOWSON WARD LIMITED - 2007-07-27
    DION SERVICES LIMITED - 2007-07-27
    Registered number 03959222
    292a Wake Green Road, Birmingham B13 9QP
    PRIVATE LIMITED COMPANY incorporated on 2000-03-29 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • L W COMPANY SECRETARIES LTD
    S
    Registered number 03959222
    292, Wake Green Road, Moseley, Birmingham, England, B13 9QP
    292 WAKE GREEN RD BIRMINGHAM WEST MIDLANDS B13 9QP
    CIF 1
  • L W COMPANY SECRETARIES LTD
    S
    Registered number 56510612
    292, Wake Green Road, Moseley, Birmingham, United Kingdom, B13 9QP
    LOWSON WARD ACCOUNTANTS, BIRMINGHAM
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SUNNYHEATH LIMITED
    05585069
    8 Hill View Drive, Thamesmead, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-10-06 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    TRANSFORM-IT LIMITED
    06092490
    292 Wake Green Road, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2007-02-09 ~ dissolved
    CIF 2 - Secretary → ME

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