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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 6
  • 1
    Ward, Alexandra
    Director Co Secretary born in January 1960
    Individual (4 offsprings)
    Officer
    2004-03-18 ~ 2023-10-23
    OF - Director → CIF 0
    Ward, Alexandra
    Director Co Secretary
    Individual (4 offsprings)
    Officer
    2004-03-18 ~ 2023-09-30
    OF - Secretary → CIF 0
  • 2
    Collins, Sean Peter
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2004-03-18 ~ now
    OF - Director → CIF 0
    Mr Sean Peter Collins
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Sherriff, Alistair Mckenzie
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    2004-03-18 ~ 2006-04-12
    OF - Director → CIF 0
  • 4
    Saunders, Alexandra Claire
    Individual (2 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2004-03-18 ~ 2004-03-18
    OF - Nominee Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-03-18 ~ 2004-03-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BODEN & WARD LONDON LIMITED

Period: 2004-03-18 ~ now
Company number: 05077755
Registered name
BODEN & WARD LONDON LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Debtors
1 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2025-03-31
1 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31

  • BODEN & WARD LONDON LIMITED
    Info
    Registered number 05077755
    Ox-house Farm, Brington Road, Flore, Northampton, Northamptonshire NN7 4NQ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-18 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    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.