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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
    Ward, Terrence Alfred
    Company Director born in November 1946
    Individual (3 offsprings)
    Officer
    2001-05-30 ~ 2006-05-01
    OF - Director → CIF 0
    Ward, Terrence Alfred
    Company Director
    Individual (3 offsprings)
    Officer
    2001-05-30 ~ 2004-06-29
    OF - Secretary → CIF 0
  • 2
    Ward, Ben
    Director born in December 1975
    Individual (3 offsprings)
    Officer
    2006-05-02 ~ 2008-06-01
    OF - Director → CIF 0
  • 3
    Ward, Adam Robert
    Plasterer born in November 1980
    Individual (3 offsprings)
    Officer
    2007-04-06 ~ 2008-06-01
    OF - Director → CIF 0
  • 4
    Ward, Shirley Ann
    Director born in November 1950
    Individual (3 offsprings)
    Officer
    2006-05-02 ~ now
    OF - Director → CIF 0
    Ward, Shirley Ann
    Individual (3 offsprings)
    Officer
    2004-06-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Israel, Gideon Ian
    Engineer born in November 1948
    Individual (37 offsprings)
    Officer
    2001-05-30 ~ 2004-06-29
    OF - Director → CIF 0
  • 6
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    2001-05-30 ~ 2001-05-30
    OF - Nominee Secretary → CIF 0
  • 7
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2523 offsprings)
    Officer
    2001-05-30 ~ 2001-05-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WARD BASEMENT SYSTEMS LIMITED

Period: 2001-05-30 ~ 2016-08-30
Company number: 04225024
Registered name
WARD BASEMENT SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
43390 - Other Building Completion And Finishing
99999 - Dormant Company
43999 - Other Specialised Construction Activities 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.
Cash at bank and in hand
100 GBP2015-08-31
100 GBP2014-08-31
Net assets/liabilities including pension asset/liability
100 GBP2015-08-31
100 GBP2014-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-09-01 ~ 2015-08-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-08-31
100 GBP2014-08-31
Shareholder's fund
100 GBP2015-08-31
100 GBP2014-08-31

  • WARD BASEMENT SYSTEMS LIMITED
    Info
    Registered number 04225024
    115 Brent Terrace, London NW2 1LL
    PRIVATE LIMITED COMPANY incorporated on 2001-05-30 and dissolved on 2016-08-30 (15 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.