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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 4
  • 1
    Boxall, Simon
    Born in May 1976
    Individual (8 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Mckinnell, Malcolm William
    Born in June 1962
    Individual (7 offsprings)
    Officer
    2006-11-28 ~ now
    OF - Director → CIF 0
    Mckinnell, Malcolm William
    Individual (7 offsprings)
    Officer
    2006-11-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Parmar, Dipesh
    Born in January 1976
    Individual (1 offspring)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (8 parents, 9 offsprings)
    Equity (Company account)
    1,856,081 GBP2024-03-31
    Person with significant control
    2018-08-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Pocock, Clifford Edmund
    Financial Adviser born in April 1953
    Individual (1 offspring)
    Officer
    2006-11-28 ~ 2018-08-14
    OF - Director → CIF 0
  • 2
    Speed, Mark William
    Chartered Tax Advisor born in October 1986
    Individual
    Officer
    2018-10-01 ~ 2019-09-23
    OF - Director → CIF 0
  • 3
    Mr Malcolm William Mckinnell
    Born in June 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-14
    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
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-11-28 ~ 2006-11-28
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-11-28 ~ 2006-11-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARD WILLIAMS TRUSTEES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
5,599 GBP2024-03-31
3,686 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-460 GBP2023-03-31
Equity
5,080 GBP2024-03-31
3,227 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • WARD WILLIAMS TRUSTEES LIMITED
    Info
    Registered number 06011881
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN
    PRIVATE LIMITED COMPANY incorporated on 2006-11-28 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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.