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
    Isitt, Penelope Jane
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2013-08-23 ~ now
    OF - director → CIF 0
  • 2
    Isitt, Geoffrey Robert
    Building Surveyor born in December 1958
    Individual (2 offsprings)
    Officer
    2013-08-23 ~ now
    OF - director → CIF 0
    Mr Geoffrey Robert Isitt
    Born in December 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Rowlett, Richard Ian
    Chartered Surveyor born in February 1953
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2013-01-18
    OF - director → CIF 0
  • 2
    Brown, Colin William
    Company Director born in February 1968
    Individual (4 offsprings)
    Officer
    2008-12-15 ~ 2011-12-01
    OF - director → CIF 0
    Brown, Colin William
    Chartered Planner
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ 2012-01-01
    OF - secretary → CIF 0
  • 3
    Dazeley, Simon James
    Chartered Surveyor born in May 1958
    Individual (10 offsprings)
    Officer
    2002-01-31 ~ 2008-12-15
    OF - director → CIF 0
    2011-12-01 ~ 2013-08-23
    OF - director → CIF 0
    Dazeley, Simon James
    Chartered Surveyor
    Individual (10 offsprings)
    Officer
    2002-01-31 ~ 2008-12-15
    OF - secretary → CIF 0
  • 4
    Foord, David James
    Company Director born in November 1961
    Individual (22 offsprings)
    Officer
    2007-07-01 ~ 2012-01-01
    OF - director → CIF 0
    Foord, David James
    Individual (22 offsprings)
    Officer
    2012-01-01 ~ 2013-08-23
    OF - secretary → CIF 0
  • 5
    Callin, John Daniel
    Chartered Surveyor born in December 1944
    Individual
    Officer
    2002-01-31 ~ 2008-12-15
    OF - director → CIF 0
  • 6
    Howard, John Lawrence
    Chartered Surveyor born in January 1948
    Individual (1 offspring)
    Officer
    2009-01-12 ~ 2013-08-23
    OF - director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-01-31 ~ 2002-01-31
    PE - nominee-secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-01-31 ~ 2002-01-31
    PE - nominee-director → CIF 0
parent relation
Company in focus

WARD HOWARD LTD.

Previous names
WARD HOWARD ROWLETT LIMITED - 2013-09-16
LATENT LAND (CAMBRIDGE) LIMITED - 2008-12-11
Standard Industrial Classification
74902 - Quantity Surveying Activities
Brief company account
Fixed Assets
2,365 GBP2023-06-30
3,132 GBP2022-06-30
Current Assets
59,319 GBP2023-06-30
138,430 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-12,804 GBP2023-06-30
-29,858 GBP2022-06-30
Non-current
-19,167 GBP2023-06-30
-29,167 GBP2022-06-30
Equity
31,372 GBP2023-06-30
93,696 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
52021-07-01 ~ 2022-06-30

  • WARD HOWARD LTD.
    Info
    WARD HOWARD ROWLETT LIMITED - 2013-09-16
    LATENT LAND (CAMBRIDGE) LIMITED - 2008-12-11
    Registered number 04364089
    4th Floor 4 Tabernacle Street, London EC2A 4LU
    Private Limited Company incorporated on 2002-01-31 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.