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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Ward, Christopher
    Company Director born in July 1960
    Individual (17 offsprings)
    Officer
    2004-10-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Baumann, Sarah Louise
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Keech, Joseph John
    Born in November 1984
    Individual (4 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
    Keech, Joseph John
    Individual (4 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Ellis, Peter Malcolm
    Born in March 1954
    Individual (25 offsprings)
    Officer
    2004-10-04 ~ now
    OF - Director → CIF 0
    Ellis, Peter Malcolm
    Company Director
    Individual (25 offsprings)
    Officer
    2004-10-04 ~ 2019-07-25
    OF - Secretary → CIF 0
  • 5
    France, Michael Bernard Anthony
    Born in May 1956
    Individual (18 offsprings)
    Officer
    2004-10-04 ~ now
    OF - Director → CIF 0
  • 6
    47 Castle Street, Reading
    Corporate (410 offsprings)
    Officer
    2004-07-01 ~ 2004-10-04
    OF - Director → CIF 0
  • 7
    CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED 09076361 05167936
    1 Park Street, Park Street, Maidenhead, Berkshire, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
  • 8
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 1058 offsprings)
    Officer
    2004-07-01 ~ 2004-10-04
    OF - Secretary → CIF 0
parent relation
Company in focus

CHRISTOPHER WARD LONDON LIMITED

Period: 2005-03-17 ~ now
Company number: 05167936 09076361
Registered names
CHRISTOPHER WARD LONDON LIMITED - now 09076361
HOROLOGIE LIMITED - 2005-03-01
PITCOMP 345 LIMITED - 2004-10-04 05115521... (more)
Standard Industrial Classification
32120 - Manufacture Of Jewellery And Related Articles
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Cost of Sales
-32,000 GBP2024-04-01 ~ 2025-03-31
-20,000 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
3,000 GBP2024-04-01 ~ 2025-03-31
4,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
1,000 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
2,000 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
2,000 GBP2025-03-31
1,000 GBP2024-03-31
Debtors
5,000 GBP2025-03-31
4,000 GBP2024-03-31
Cash at bank and in hand
2,000 GBP2025-03-31
3,000 GBP2024-03-31
Current Assets
14,000 GBP2025-03-31
12,000 GBP2024-03-31
Net Current Assets/Liabilities
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Total Assets Less Current Liabilities
5,000 GBP2025-03-31
3,000 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,000 GBP2025-03-31
-3,000 GBP2024-03-31
Net Assets/Liabilities
3,000 GBP2025-03-31
-0 GBP2024-03-31
Equity
Called up share capital
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Retained earnings (accumulated losses)
-0 GBP2025-03-31
-3,000 GBP2024-03-31
Equity
3,000 GBP2025-03-31
-0 GBP2024-03-31
Audit Fees/Expenses
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
742024-04-01 ~ 2025-03-31
532023-04-01 ~ 2024-03-31
Wages/Salaries
4,000 GBP2024-04-01 ~ 2025-03-31
3,000 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
4,000 GBP2024-04-01 ~ 2025-03-31
3,000 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
1,000 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
3,000 GBP2024-04-01 ~ 2025-03-31
4,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Gross Cost
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
1,000 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,000 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2024-04-01 ~ 2025-03-31
Computers
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2024-04-01 ~ 2025-03-31
Computers
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-03-31
Finished Goods/Goods for Resale
7,000 GBP2025-03-31
5,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,000 GBP2025-03-31
2,000 GBP2024-03-31
Other Debtors
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Prepayments/Accrued Income
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
5,000 GBP2025-03-31
4,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,000 GBP2025-03-31
1,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,000 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2025-03-31
1,000 GBP2024-03-31
Creditors
Current
11,000 GBP2025-03-31
9,000 GBP2024-03-31
Amounts owed to group undertakings
Non-current
2,000 GBP2025-03-31
3,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
301,246,000 shares2025-03-31
301,246,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,000 GBP2025-03-31
0 GBP2024-03-31
Between two and five year
6,000 GBP2025-03-31
0 GBP2024-03-31
More than five year
3,000 GBP2025-03-31
0 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,000 GBP2025-03-31
0 GBP2024-03-31
  • CHRISTOPHER WARD LONDON LIMITED
    Info
    FENNEL & WORSWICK LIMITED - 2005-03-17
    HOROLOGIE LIMITED - 2005-03-17
    PITCOMP 345 LIMITED - 2005-03-17
    Registered number 05167936
    14-18 Bell Street, Maidenhead SL6 1BR
    PRIVATE LIMITED COMPANY incorporated on 2004-07-01 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.