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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
    Saleh, Ouda
    Born in January 1979
    Individual (197 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Beresford Ward, Lawrence Gerard
    Born in May 1950
    Individual (8 offsprings)
    Officer
    2004-11-26 ~ 2022-07-29
    OF - Director → CIF 0
  • 3
    Beresford-ward, Samantha Lisa
    Born in December 1981
    Individual (4 offsprings)
    Officer
    2011-06-06 ~ 2022-07-29
    OF - Director → CIF 0
  • 4
    Beresford Ward, Mark James Lawrence
    Born in September 1979
    Individual (4 offsprings)
    Officer
    2004-11-26 ~ 2010-11-26
    OF - Director → CIF 0
    Beresford-ward, Mark James Lawrence
    Born in September 1979
    Individual (4 offsprings)
    Officer
    2010-11-26 ~ 2022-07-29
    OF - Director → CIF 0
    Mr Mark James Lawrence Beresford-ward
    Born in September 1979
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-07-29
    PE - Has significant influence or controlCIF 0
  • 5
    Perrett, Steve John
    Born in April 1965
    Individual (183 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 6
    Beresford-ward, Lesley
    Individual (2 offsprings)
    Officer
    2004-11-26 ~ 2022-07-29
    OF - Secretary → CIF 0
  • 7
    Keenan, John Joseph
    Born in November 1966
    Individual (116 offsprings)
    Officer
    2024-07-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 8
    CHASE BUCHANAN GROUP LIMITED
    - now 05393722
    CAMPIONS PROPERTY LETTING AND MANAGEMENT LIMITED - 2023-06-22 05393722 09146176
    JMW PROPERTY MANAGEMENT LTD - 2010-10-06
    M&P PROPERTY MANAGEMENT LIMITED - 2005-04-07
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2022-07-29 ~ 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
  • 9
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2004-11-26 ~ 2004-11-26
    OF - Nominee Secretary → CIF 0
  • 10
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2004-11-26 ~ 2004-11-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BERESFORD WARD LIMITED

Period: 2004-11-26 ~ now
Company number: 05298531
Registered name
BERESFORD WARD LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • BERESFORD WARD LIMITED
    Info
    Registered number 05298531
    Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL
    PRIVATE LIMITED COMPANY incorporated on 2004-11-26 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    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.