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
  • Whitworth, Simon Jeremy
    Machinery Dealer born in August 1961
    Individual (5 offsprings)
    Officer
    2002-04-08 ~ now
    OF - director → CIF 0
    Whitworth, Simon Jeremy
    Individual (5 offsprings)
    Officer
    2004-01-16 ~ now
    OF - secretary → CIF 0
    Mr Simon Jeremy Whitworth
    Born in August 1961
    Individual (5 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
Ceased 4
  • 1
    Marriott, David John
    Chartered Certified Accountant born in December 1951
    Individual (3 offsprings)
    Officer
    2002-04-08 ~ 2002-04-08
    OF - director → CIF 0
  • 2
    Blueitt, Dennis
    Individual
    Officer
    2002-04-08 ~ 2004-01-16
    OF - secretary → CIF 0
  • 3
    Charles, Phyllis
    Individual
    Officer
    2002-04-08 ~ 2002-04-08
    OF - secretary → CIF 0
  • 4
    Whitworth, Barry
    Machinery Dealer born in April 1933
    Individual (1 offspring)
    Officer
    2002-04-08 ~ 2017-10-20
    OF - director → CIF 0
parent relation
Company in focus

T W WARD MACHINERY LIMITED

Previous name
MAR146 LIMITED - 2003-06-19
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2024-04-30
100 GBP2023-04-30
Net Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30

  • T W WARD MACHINERY LIMITED
    Info
    MAR146 LIMITED - 2003-06-19
    Registered number 04410882
    Albion Works, Savile Street, Sheffield, South Yorkshire S4 7UD
    Private Limited Company incorporated on 2002-04-08 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-08
    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.