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 5
  • 1
    Hamilton, Colin
    Accountant born in May 1973
    Individual (3 offsprings)
    Officer
    2021-03-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Grainger, Philip John
    Accountant born in May 1964
    Individual (8 offsprings)
    Officer
    2007-06-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mckinnell, Malcolm William
    Chartered Accountant born in June 1962
    Individual (7 offsprings)
    Officer
    2007-05-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    Di Lena, Catherine Anne
    Individual (3 offsprings)
    Officer
    2022-10-24 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    3,648,379 GBP2024-03-31
    Person with significant control
    2021-03-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Khoury, Max
    Individual
    Officer
    2007-03-14 ~ 2007-06-12
    OF - Secretary → CIF 0
  • 2
    Mckinnell, Malcom William
    Individual (7 offsprings)
    Officer
    2007-06-12 ~ 2022-10-24
    OF - Secretary → CIF 0
    Mr Malcolm William Mckinnell
    Born in June 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Hayward, Richard John
    Accountant born in July 1963
    Individual (9 offsprings)
    Officer
    2007-06-12 ~ 2021-04-01
    OF - Director → CIF 0
    Mr Richard John Hayward
    Born in July 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Khoury, Ramsey
    Marketing Director born in November 1969
    Individual (10 offsprings)
    Officer
    2007-03-14 ~ 2007-06-12
    OF - Director → CIF 0
parent relation
Company in focus

WARD WILLIAMS GROUP LIMITED

Previous name
FOAMBOARDR LIMITED - 2007-06-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
0 GBP2024-03-31
1,000,000 GBP2023-03-31
Current Assets
200 GBP2024-03-31
1,741,843 GBP2023-03-31
Creditors
Non-current
0 GBP2024-03-31
-750,000 GBP2023-03-31
Equity
200 GBP2024-03-31
1,991,843 GBP2023-03-31
Average Number of Employees
202023-04-01 ~ 2024-03-31
Related profiles found in government register
  • WARD WILLIAMS GROUP LIMITED
    Info
    FOAMBOARDR LIMITED - 2007-06-18
    Registered number 06158681
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN
    Private Limited Company incorporated on 2007-03-14 and dissolved on 2025-02-25 (17 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-07
    CIF 0
  • WARD WILLIAMS GROUP LIMITED
    S
    Registered number missing
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England, KT13 8RN
    Limited By Shares
    CIF 1
    Private Limited Company
    CIF 2
  • WARD WILLIAMS GROUP LIMITED
    S
    Registered number 6158681
    Belgrave House, 39-43 Monument Hill, Weybridge, England, KT13 8RN
    Private Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -46,512 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    WARD WILLIAMS CONSULTANCY LIMITED - 2003-10-27
    PURE ESSENCE LIMITED - 2002-07-08
    82 St John Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    52,776 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (2 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-02-19
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-12-16
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Nicholson House, 41 Thames Street, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    102,884 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2020-11-20
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    1,856,081 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-01-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.