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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
Active 1
  • Ward, John Anthony
    Born in January 1953
    Individual (4 offsprings)
    Officer
    2009-02-20 ~ now
    OF - Director → CIF 0
    Mr John Anthony Ward
    Born in January 1953
    Individual (4 offsprings)
    Person with significant control
    2019-12-20 ~ 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
Ceased 26
  • 1
    Caulton, Henry William
    Director born in February 1990
    Individual (1 offspring)
    Officer
    2016-07-26 ~ 2016-10-26
    OF - Director → CIF 0
  • 2
    Szarvas, Gabriella
    Finance Manager born in September 1969
    Individual (8 offsprings)
    Officer
    2016-10-26 ~ 2019-12-20
    OF - Director → CIF 0
  • 3
    Mr James Muir Hay
    Born in June 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-22
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Johnson, Douglas George
    Chief Financial Officer born in September 1979
    Individual (5 offsprings)
    Officer
    2016-06-06 ~ 2017-03-29
    OF - Director → CIF 0
  • 5
    Barlow, Roger
    Gunsmith born in May 1952
    Individual
    Officer
    2006-06-01 ~ 2006-08-07
    OF - Director → CIF 0
    Barlow, Roger
    Finance Manager born in May 1952
    Individual
    2006-11-24 ~ 2008-07-08
    OF - Director → CIF 0
    Barlow, Roger
    Individual
    Officer
    2006-11-24 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 6
    Roddis, Nigel Mark
    Company Director born in February 1970
    Individual
    Officer
    2008-07-07 ~ 2009-01-16
    OF - Director → CIF 0
  • 7
    Mrs Fitriani Hasuf Hay
    Born in November 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-22
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 8
    Mr Sadiq Jafar
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-22
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 9
    Rose, Philippe
    Director born in September 1963
    Individual
    Officer
    2009-02-25 ~ 2009-08-31
    OF - Director → CIF 0
  • 10
    Miles, Mark
    Director born in February 1975
    Individual
    Officer
    2009-08-05 ~ 2011-05-05
    OF - Director → CIF 0
  • 11
    Harris, Braden Lee
    Regional Financial Controller born in May 1981
    Individual (12 offsprings)
    Officer
    2012-02-11 ~ 2016-06-21
    OF - Director → CIF 0
  • 12
    Philpott, Robin
    Vice President born in February 1964
    Individual (5 offsprings)
    Officer
    2010-04-13 ~ 2012-02-11
    OF - Director → CIF 0
  • 13
    Symington, Brian William
    Accountant born in August 1952
    Individual (1 offspring)
    Officer
    2006-08-07 ~ 2006-12-01
    OF - Director → CIF 0
    Symington, Brian William
    Individual (1 offspring)
    Officer
    2006-08-07 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 14
    Mr Khaled Sifri
    Born in January 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-22
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 15
    Gray, Andrew Philip Martello
    Finance Manager born in December 1965
    Individual (1 offspring)
    Officer
    2006-08-07 ~ 2007-09-01
    OF - Director → CIF 0
  • 16
    Brown, Jonathan Macbride
    Individual
    Officer
    2011-11-01 ~ 2012-06-19
    OF - Secretary → CIF 0
  • 17
    Lyristis, Paul
    Director born in October 1962
    Individual
    Officer
    2006-08-07 ~ 2008-11-28
    OF - Director → CIF 0
  • 18
    Emerson, Peter, Dr
    Director born in March 1953
    Individual (1 offspring)
    Officer
    2008-07-30 ~ 2010-04-13
    OF - Director → CIF 0
  • 19
    Lecharny, Christophe
    Vice President Finance And It born in February 1964
    Individual (2 offsprings)
    Officer
    2017-03-29 ~ 2019-12-20
    OF - Director → CIF 0
  • 20
    Moody, Anna
    Individual (1 offspring)
    Officer
    2012-07-03 ~ 2014-04-10
    OF - Secretary → CIF 0
  • 21
    Ward, Jonathan Phare
    Individual
    Officer
    2006-06-01 ~ 2006-08-07
    OF - Secretary → CIF 0
  • 22
    Garner, Tony Mitchell
    Accountant born in October 1969
    Individual (11 offsprings)
    Officer
    2009-11-13 ~ 2010-04-13
    OF - Director → CIF 0
  • 23
    Von Michel, Benedikt Hubertus Wilhelm Friedrich-karl
    Investment Manager born in April 1976
    Individual (6 offsprings)
    Officer
    2010-04-13 ~ 2016-07-26
    OF - Director → CIF 0
  • 24
    Ward, John Anthony
    Accountant born in January 1953
    Individual (4 offsprings)
    Officer
    2006-06-01 ~ 2006-08-07
    OF - Director → CIF 0
  • 25
    ONDRARAY LIMITED - 1989-04-03
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (4 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2008-07-07 ~ 2011-11-01
    PE - Secretary → CIF 0
  • 26
    UPLANDS ACQUISITIONS LIMITED - 2007-09-03
    IBIS (944) LIMITED - 2005-11-08
    Birch Grove House, Birch Grove, Horsted Keynes, Haywards Heath, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -19,109,494 GBP2020-12-31
    Person with significant control
    2019-07-22 ~ 2019-12-20
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RAY WARD GUNSMITHS (LONDON) LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
  • RAY WARD GUNSMITHS (LONDON) LIMITED
    Info
    Registered number 05833954
    3 Heather Place, Lower Road, Forest Row RH18 5HE
    PRIVATE LIMITED COMPANY incorporated on 2006-06-01 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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 9 February 2026 and licensed under the Open Government Licence v3.0.