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 3
  • 1
    Williams, Ian Francis
    Director born in December 1969
    Individual (5 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Atkinson, Alan Adrian
    Commercial Director born in January 1971
    Individual (5 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Damar House, Richard Street, Kirkham, Preston, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    200,000 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2021-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Kenworthy, David
    Company Director born in September 1946
    Individual (9 offsprings)
    Officer
    2004-09-20 ~ 2021-08-31
    OF - Director → CIF 0
    Mr David Kenworthy
    Born in September 1946
    Individual (9 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Kenworthy, Mary Elizabeth
    Company Director born in April 1946
    Individual (2 offsprings)
    Officer
    2004-09-20 ~ 2021-08-31
    OF - Director → CIF 0
    Kenworthy, Mary Elizabeth
    Company Director
    Individual (2 offsprings)
    Officer
    2004-09-20 ~ 2021-08-31
    OF - Secretary → CIF 0
    Mrs Mary Elizabeth Kenworthy
    Born in April 1946
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-08-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2004-09-20 ~ 2004-09-20
    PE - Nominee Secretary → CIF 0
  • 4
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2004-09-20 ~ 2004-09-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARDEN BUILDERS LIMITED

Previous name
WARDEN CONSTRUCTION LIMITED - 2004-12-13
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
2 GBP2023-09-30
2 GBP2022-09-30
Net Assets/Liabilities
2 GBP2023-09-30
2 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
2 GBP2023-09-30
2 GBP2022-09-30

  • WARDEN BUILDERS LIMITED
    Info
    WARDEN CONSTRUCTION LIMITED - 2004-12-13
    Registered number 05235804
    Damar House Richard Street, Kirkham, Preston PR4 2HU
    Private Limited Company incorporated on 2004-09-20 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.