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 3
  • 1
    Mckinnell, Malcolm William
    Accountant born in June 1962
    Individual (7 offsprings)
    Officer
    2002-01-24 ~ dissolved
    OF - Director → CIF 0
    Mckinnell, Malcolm William
    Individual (7 offsprings)
    Officer
    2002-01-24 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hayward, Richard John
    Accountant born in July 1963
    Individual (9 offsprings)
    Officer
    2002-01-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    FOAMBOARDR LIMITED - 2007-06-18
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Pocock, Clifford Edmund
    Financial Adviser born in April 1953
    Individual (2 offsprings)
    Officer
    2003-11-11 ~ 2020-09-29
    OF - Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-01-24 ~ 2002-01-24
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-01-24 ~ 2002-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARD WILLIAMS FINANCIAL SERVICES LIMITED

Previous names
WARD WILLIAMS CONSULTANCY LIMITED - 2003-10-27
PURE ESSENCE LIMITED - 2002-07-08
Standard Industrial Classification
82990 - Other Business Support Service 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.
Fixed Assets
1,291 GBP2019-03-31
1,721 GBP2018-03-31
Current Assets
88,891 GBP2019-03-31
111,424 GBP2018-03-31
Creditors
Current, Amounts falling due within one year
-46,232 GBP2019-03-31
-36,261 GBP2018-03-31
Net Current Assets/Liabilities
51,485 GBP2019-03-31
85,429 GBP2018-03-31
Total Assets Less Current Liabilities
52,776 GBP2019-03-31
87,150 GBP2018-03-31
Net Assets/Liabilities
52,776 GBP2019-03-31
87,150 GBP2018-03-31
Equity
52,776 GBP2019-03-31
87,150 GBP2018-03-31
Average Number of Employees
72018-04-01 ~ 2019-03-31
82017-04-01 ~ 2018-03-31

  • WARD WILLIAMS FINANCIAL SERVICES LIMITED
    Info
    WARD WILLIAMS CONSULTANCY LIMITED - 2003-10-27
    PURE ESSENCE LIMITED - 2002-07-08
    Registered number 04359977
    82 St John Street, London EC1M 4JN
    Private Limited Company incorporated on 2002-01-24 and dissolved on 2023-05-16 (21 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.