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
    Wardle, Rebecca
    Individual (1 offspring)
    Officer
    2009-04-01 ~ now
    OF - secretary → CIF 0
    Rebecca Wardle
    Born in November 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Wardle, Martin
    Tax Advisor born in June 1976
    Individual (2 offsprings)
    Officer
    2009-03-17 ~ now
    OF - director → CIF 0
    Mr Martin Wardle
    Born in June 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Wardle, Martin
    Tax Advisor
    Individual (2 offsprings)
    Officer
    2009-03-17 ~ 2009-04-01
    OF - secretary → CIF 0
  • 2
    Stephens, Graham Robertson
    Managing Director born in January 1950
    Individual (16 offsprings)
    Officer
    2009-03-17 ~ 2009-03-17
    OF - director → CIF 0
parent relation
Company in focus

TH WARD LTD

Previous name
RL WARDLE LIMITED - 2024-11-18
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
110,665 GBP2024-03-31
124,879 GBP2023-03-31
Current Assets
334,558 GBP2024-03-31
311,142 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-62,837 GBP2024-03-31
-63,384 GBP2023-03-31
Non-current
-55,888 GBP2024-03-31
-68,506 GBP2023-03-31
Equity
326,498 GBP2024-03-31
304,131 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • TH WARD LTD
    Info
    RL WARDLE LIMITED - 2024-11-18
    Registered number 06849158
    3 Kingsland, Newcastle Upon Tyne NE2 3AL
    Private Limited Company incorporated on 2009-03-17 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • RL WARDLE LIMITED
    S
    Registered number 06849158
    Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 1TJ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2009-04-01 ~ now
    CIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.