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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 8
  • 1
    Hawkins, Nigel
    Construction Director born in September 1961
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Browne, Karen
    Fd born in November 1968
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2020-12-18
    OF - Director → CIF 0
  • 3
    Williams, Ian Francis
    Business Development Director born in December 1969
    Individual (6 offsprings)
    Officer
    2006-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Kenworthy, Richard David
    Managing Director born in June 1972
    Individual (20 offsprings)
    Officer
    2006-12-18 ~ 2021-08-24
    OF - Director → CIF 0
    Kenworthy, Richard David
    Co Secretary
    Individual (20 offsprings)
    Officer
    2006-12-18 ~ 2021-08-24
    OF - Secretary → CIF 0
    Mr Richard David Kenworthy
    Born in June 1972
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Atkinson, Alan Adrian
    Commercial Director born in January 1971
    Individual (6 offsprings)
    Officer
    2006-12-18 ~ now
    OF - Director → CIF 0
    Atkinson, Alan Adrian
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2006-12-18 ~ 2006-12-18
    OF - Nominee Secretary → CIF 0
  • 7
    WARDEN CONSTRUCTION GROUP LIMITED
    13446781
    Damar House Richard Street, Richard Street, Kirkham, Preston, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-08-24 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2006-12-18 ~ 2006-12-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WARDEN HOLDINGS LIMITED

Period: 2006-12-18 ~ 2025-10-28
Company number: 06032054
Registered name
WARDEN HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Turnover/Revenue
0 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Other Interest Receivable/Similar Income (Finance Income)
200,000 GBP2022-12-01 ~ 2023-11-30
40,000 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
200,000 GBP2022-12-01 ~ 2023-11-30
40,000 GBP2021-12-01 ~ 2022-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
200,000 GBP2022-12-01 ~ 2023-11-30
40,000 GBP2021-12-01 ~ 2022-11-30
Fixed Assets - Investments
1,508,605 GBP2023-11-30
1,508,605 GBP2022-11-30
Debtors
125 GBP2023-11-30
125 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-900,353 GBP2023-11-30
Net Current Assets/Liabilities
-900,228 GBP2023-11-30
-900,228 GBP2022-11-30
Total Assets Less Current Liabilities
608,377 GBP2023-11-30
608,377 GBP2022-11-30
Equity
Called up share capital
114 GBP2023-11-30
114 GBP2022-11-30
114 GBP2021-11-30
Capital redemption reserve
11 GBP2023-11-30
11 GBP2022-11-30
11 GBP2021-11-30
Retained earnings (accumulated losses)
608,252 GBP2023-11-30
608,252 GBP2022-11-30
608,252 GBP2021-11-30
Equity
608,377 GBP2023-11-30
608,377 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
200,000 GBP2022-12-01 ~ 2023-11-30
40,000 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-40,000 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
-200,000 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Other Debtors
Current
125 GBP2023-11-30
125 GBP2022-11-30
Amounts owed to group undertakings
Current
900,353 GBP2023-11-30
900,353 GBP2022-11-30
Equity
Called up share capital
114 GBP2023-11-30
114 GBP2022-11-30

Related profiles found in government register
  • WARDEN HOLDINGS LIMITED
    Info
    Registered number 06032054
    Damar House Richard Street, Kirkham, Preston PR4 2HU
    PRIVATE LIMITED COMPANY incorporated on 2006-12-18 and dissolved on 2025-10-28 (18 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • WARDEN HOLDINGS LTD
    S
    Registered number 06032054
    Damar House, Richard Street, Kirkham, Preston, England, PR4 2HU
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WARDEN CONSTRUCTION LIMITED
    - now 00533082 05235804
    WARDEN BUILDERS LIMITED - 2004-12-13
    Damar House Richard Street, Kirkham, Preston
    Active Corporate (18 parents)
    Person with significant control
    2019-12-20 ~ 2024-12-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.