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 2
  • 1
    Ward, James Henry
    Director born in August 1973
    Individual (8 offsprings)
    Officer
    2007-09-20 ~ now
    OF - director → CIF 0
    Mr James Henry Ward
    Born in August 1973
    Individual (8 offsprings)
    Person with significant control
    2016-08-22 ~ now
    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
    PE - Has significant influence or controlCIF 0
  • 2
    Ward, Esther
    Individual (1 offspring)
    Officer
    2018-02-02 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Ward, Robert
    Individual (18 offsprings)
    Officer
    2007-09-20 ~ 2018-02-02
    OF - secretary → CIF 0
  • 2
    Hilton, Neil James
    Solicitor born in January 1975
    Individual
    Officer
    2007-08-22 ~ 2007-09-20
    OF - director → CIF 0
  • 3
    Elstob, Karolyn
    Individual (21 offsprings)
    Officer
    2007-08-22 ~ 2007-09-20
    OF - secretary → CIF 0
  • 4
    7 Leonard Street, London
    Dissolved corporate (1 parent, 34 offsprings)
    Officer
    2007-08-22 ~ 2007-08-22
    PE - secretary → CIF 0
  • 5
    2nd Floor, 7 Leonard Street, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2007-08-22 ~ 2007-08-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

JAMES H WARD PROPERTIES LIMITED

Previous name
KEPIERCO 108 LIMITED - 2008-03-07
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-09-30 ~ 2023-09-29
02021-09-30 ~ 2022-09-29
Fixed Assets
496,521 GBP2023-09-29
496,132 GBP2022-09-29
Current Assets
847,887 GBP2023-09-29
838,858 GBP2022-09-29
Creditors
Current
-178,520 GBP2023-09-29
-235,735 GBP2022-09-29
Net Current Assets/Liabilities
682,925 GBP2023-09-29
603,123 GBP2022-09-29
Total Assets Less Current Liabilities
1,179,446 GBP2023-09-29
1,099,255 GBP2022-09-29
Net Assets/Liabilities
1,152,425 GBP2023-09-29
1,072,367 GBP2022-09-29
Equity
1,152,425 GBP2023-09-29
1,072,367 GBP2022-09-29

  • JAMES H WARD PROPERTIES LIMITED
    Info
    KEPIERCO 108 LIMITED - 2008-03-07
    Registered number 06350678
    Goulton Beck Luxury Lodges, Potto, Northallerton DL6 3HN
    Private Limited Company incorporated on 2007-08-22 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.