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 2
  • 1
    Woodhouse, John
    Director born in May 1953
    Individual (4 offsprings)
    Officer
    2006-12-08 ~ now
    OF - Director → CIF 0
    Mr John Woodhouse
    Born in May 1953
    Individual (4 offsprings)
    Person with significant control
    2017-04-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Woodhouse, Christine Ann
    Individual (2 offsprings)
    Officer
    2006-12-08 ~ now
    OF - Secretary → CIF 0
    Mrs Christine Ann Woodhouse
    Born in March 1954
    Individual (2 offsprings)
    Person with significant control
    2017-04-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-04-12 ~ 2006-12-08
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-04-12 ~ 2006-12-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

T WARD & CO LIMITED

Previous name
LAXSTAR IT LIMITED - 2006-12-18
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
505,924 GBP2022-04-30
Current Assets
319,772 GBP2022-04-30
Creditors
Current
-36,237 GBP2023-04-30
-320,061 GBP2022-04-30
Net Current Assets/Liabilities
-36,237 GBP2023-04-30
-289 GBP2022-04-30
Total Assets Less Current Liabilities
-36,237 GBP2023-04-30
505,635 GBP2022-04-30
Accrued Liabilities/Deferred Income
-520 GBP2022-04-30
Net Assets/Liabilities
-36,237 GBP2023-04-30
505,115 GBP2022-04-30
Equity
-36,237 GBP2023-04-30
505,115 GBP2022-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-30
12021-05-01 ~ 2022-04-30

Related profiles found in government register
  • T WARD & CO LIMITED
    Info
    LAXSTAR IT LIMITED - 2006-12-18
    Registered number 05779222
    107 Cleethorpe Road, Grimsby, N E Lincs DN31 3ER
    Private Limited Company incorporated on 2006-04-12 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    CIF 0
  • T WARD AND CO LIMITED
    S
    Registered number 5779222
    107 Cleethorpe Road, Grimsby, N E Lincolnshire, England, DN31 3ER
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WILCHAP 70 LIMITED - 1998-03-20
    107 Cleethorpe Road, Grimsby, North East Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,825 GBP2022-04-30
    Person with significant control
    2017-02-05 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.