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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 10
  • 1
    Foord, David James
    Company Director born in November 1961
    Individual (39 offsprings)
    Officer
    2007-07-01 ~ 2012-01-01
    OF - Director → CIF 0
    Foord, David James
    Individual (39 offsprings)
    Officer
    2012-01-01 ~ 2013-08-23
    OF - Secretary → CIF 0
  • 2
    Howard, John Lawrence
    Chartered Surveyor born in January 1948
    Individual (4 offsprings)
    Officer
    2009-01-12 ~ 2013-08-23
    OF - Director → CIF 0
  • 3
    Rowlett, Richard Ian
    Chartered Surveyor born in February 1953
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2013-01-18
    OF - Director → CIF 0
  • 4
    Isitt, Geoffrey Robert
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2013-08-23 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Robert Isitt
    Born in December 1958
    Individual (3 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
  • 5
    Dazeley, Simon James
    Chartered Surveyor born in May 1958
    Individual (47 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 (47 offsprings)
    Officer
    2002-01-31 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 6
    Isitt, Penelope Jane
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2013-08-23 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Colin William
    Company Director born in February 1968
    Individual (12 offsprings)
    Officer
    2008-12-15 ~ 2011-12-01
    OF - Director → CIF 0
    Brown, Colin William
    Chartered Planner
    Individual (12 offsprings)
    Officer
    2009-07-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 8
    Callin, John Daniel
    Chartered Surveyor born in December 1944
    Individual (13 offsprings)
    Officer
    2002-01-31 ~ 2008-12-15
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2002-01-31 ~ 2002-01-31
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2002-01-31 ~ 2002-01-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WARD HOWARD LTD.

Period: 2013-09-16 ~ now
Company number: 04364089
Registered names
WARD HOWARD LTD. - now
Standard Industrial Classification
74902 - Quantity Surveying Activities
Brief company account
Fixed Assets
493 GBP2025-06-30
1,217 GBP2024-06-30
Current Assets
14,291 GBP2025-06-30
46,728 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-19,291 GBP2024-06-30
Net Current Assets/Liabilities
-4,525 GBP2025-06-30
28,802 GBP2024-06-30
Total Assets Less Current Liabilities
-4,032 GBP2025-06-30
30,019 GBP2024-06-30
Creditors
Non-current
0 GBP2025-06-30
-9,167 GBP2024-06-30
Net Assets/Liabilities
-4,032 GBP2025-06-30
20,852 GBP2024-06-30
Equity
-4,032 GBP2025-06-30
20,852 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30

  • WARD HOWARD LTD.
    Info
    WARD HOWARD ROWLETT LIMITED - 2013-09-16
    LATENT LAND (CAMBRIDGE) LIMITED - 2013-09-16
    Registered number 04364089
    4th Floor 4 Tabernacle Street, London EC2A 4LU
    PRIVATE LIMITED COMPANY incorporated on 2002-01-31 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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.