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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
Active 1
  • Ward, James Richard Charles
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Ward, Nicholas Desmond Charles
    Director born in March 1940
    Individual
    Officer
    icon of calendar 2002-01-15 ~ 2003-04-11
    OF - Director → CIF 0
    Ward, Nicholas Desmond Charles
    Individual
    Officer
    icon of calendar 2002-07-31 ~ 2003-01-28
    OF - Secretary → CIF 0
  • 2
    Ward, Alastair Jonathan
    Operations Manager born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-16 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Ward, Jonathan William
    Director born in July 1941
    Individual
    Officer
    icon of calendar 2002-01-15 ~ 2006-01-27
    OF - Director → CIF 0
  • 4
    Ward, Lucinda Zara
    H R born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-28 ~ 2013-12-01
    OF - Director → CIF 0
  • 5
    Archibald, Robert John
    Accountant born in August 1946
    Individual
    Officer
    icon of calendar 2011-09-13 ~ 2013-04-05
    OF - Director → CIF 0
    Archibald, Robert John
    Individual
    Officer
    icon of calendar 2011-09-13 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 6
    Parker, Michael William
    Finance Director born in May 1969
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2011-09-13
    OF - Director → CIF 0
    Parker, Michael William
    Finance Director
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2011-09-13
    OF - Secretary → CIF 0
  • 7
    Ward, James Richard Charles
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 8
    Spurling, Andrew
    Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-28 ~ 2004-09-10
    OF - Secretary → CIF 0
  • 9
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-01-15 ~ 2002-01-15
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 213 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-01-15 ~ 2002-01-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FORWARD WHOLESALE LTD.

Previous names
WHEALDSWILL SERVICES LIMITED - 2003-05-01
AC WARD HOLDINGS LIMITED - 2008-05-01
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco

  • FORWARD WHOLESALE LTD.
    Info
    WHEALDSWILL SERVICES LIMITED - 2003-05-01
    AC WARD HOLDINGS LIMITED - 2003-05-01
    Registered number 04353177
    icon of addressMazars House Gelderd Road, Gildersom, Leeds, West Yorkshire LS27 7JN
    PRIVATE LIMITED COMPANY incorporated on 2002-01-15 and dissolved on 2017-09-27 (15 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.