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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 3
  • 1
    Bovill, Simon John
    Born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ now
    OF - Director → CIF 0
    Mr Simon John Bovill
    Born in August 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Nolan, Daniel Christopher
    Born in October 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Hansard, Wayne Edward
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ now
    OF - Director → CIF 0
    Mr Wayne Edward Hansard
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-04-08 ~ now
    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
Ceased 5
  • 1
    Ward, Geoffrey Michael
    Born in March 1947
    Individual
    Officer
    icon of calendar 2007-05-09 ~ 2020-04-23
    OF - Director → CIF 0
    Ward, Geoffrey Michael
    Individual
    Officer
    icon of calendar 2007-05-09 ~ 2020-04-23
    OF - Secretary → CIF 0
  • 2
    Dempster, Adrian
    Born in February 1949
    Individual
    Officer
    icon of calendar 2007-09-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Carr, Denis Brian
    Born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ 2014-02-07
    OF - Director → CIF 0
  • 4
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2007-04-30 ~ 2007-04-30
    PE - Secretary → CIF 0
  • 5
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2007-04-30 ~ 2007-04-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARD COLE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
524,100 GBP2023-11-30
524,100 GBP2022-11-30
Net Assets/Liabilities
19,416 GBP2023-11-30
19,416 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Investments in Subsidiaries
524,100 GBP2023-11-30
524,100 GBP2022-11-30
Cost valuation
524,100 GBP2022-11-30

Related profiles found in government register
  • WARD COLE HOLDINGS LIMITED
    Info
    Registered number 06231845
    icon of addressFosse House, Roman Wharf, Lincoln, Lincolnshire LN1 1SR
    PRIVATE LIMITED COMPANY incorporated on 2007-04-30 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • WARD COLE HOLDINGS LIMITED
    S
    Registered number 06231845
    icon of addressFosse House, Roman Wharf, Lincoln, England, LN1 1SR
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EBBFORCE LIMITED - 1995-11-14
    icon of addressCromwell House, Crusader Road, Lincoln
    Liquidation Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    175,674 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.