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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
    Laing, Ian Michael
    Born in December 1946
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Laing, Hamish Alexander
    Born in December 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Laing, Hugh Christopher, Dr
    Doctor born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-06 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Laing, Alexander George Ian
    Individual
    Officer
    icon of calendar 2012-10-29 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 3
    Laing, Angus James
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 4
    KINGCRAIG LIMITED - 2013-08-05
    ROMAN RENTALS 005 LIMITED - 1996-09-13
    icon of address41, Cornmarket Street, Oxford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -588,236 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    icon of addressStation House, North Street, Havant, Hampshire, United Kingdom
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2010-04-06 ~ 2012-10-29
    PE - Secretary → CIF 0
parent relation
Company in focus

WARDSEND FIDENTIA LIMITED

Previous name
WARDSEND MEDICAL SERVICES LIMITED - 2019-02-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
751 GBP2024-01-01 ~ 2024-12-31
-13,131 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
8,764 GBP2024-01-01 ~ 2024-12-31
449 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-8,013 GBP2024-01-01 ~ 2024-12-31
-13,580 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,764 GBP2024-01-01 ~ 2024-12-31
8,198 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
26,868 GBP2024-01-01 ~ 2024-12-31
51,658 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-12,000 GBP2024-01-01 ~ 2024-12-31
-6,705 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
38,868 GBP2024-01-01 ~ 2024-12-31
58,363 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,391,205 GBP2024-12-31
2,435,546 GBP2023-12-31
Debtors
663,410 GBP2024-12-31
610,660 GBP2023-12-31
Cash at bank and in hand
66,451 GBP2024-12-31
34,572 GBP2023-12-31
Current Assets
729,861 GBP2024-12-31
645,232 GBP2023-12-31
Creditors
Current
987,848 GBP2024-12-31
974,428 GBP2023-12-31
Net Current Assets/Liabilities
-257,987 GBP2024-12-31
-329,196 GBP2023-12-31
Total Assets Less Current Liabilities
2,133,218 GBP2024-12-31
2,106,350 GBP2023-12-31
Net Assets/Liabilities
2,080,218 GBP2024-12-31
2,041,350 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
2,080,217 GBP2024-12-31
2,041,349 GBP2023-12-31
1,982,986 GBP2022-12-31
Equity
2,080,218 GBP2024-12-31
2,041,350 GBP2023-12-31
1,982,987 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
38,868 GBP2024-01-01 ~ 2024-12-31
58,363 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
38,868 GBP2024-01-01 ~ 2024-12-31
58,363 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
6,717 GBP2024-01-01 ~ 2024-12-31
12,150 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
667,262 GBP2024-12-31
667,262 GBP2023-12-31
Investments in Group Undertakings
667,262 GBP2024-12-31
667,262 GBP2023-12-31
Other Debtors
Current
663,410 GBP2024-12-31
580,897 GBP2023-12-31
Prepayments/Accrued Income
Current
29,763 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
663,410 GBP2024-12-31
Amounts falling due within one year, Current
610,660 GBP2023-12-31
Amounts owed to group undertakings
Current
985,024 GBP2024-12-31
971,776 GBP2023-12-31
Other Creditors
Current
-1 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,824 GBP2024-12-31
2,653 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
53,000 GBP2024-12-31
65,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
38,868 GBP2024-01-01 ~ 2024-12-31
  • WARDSEND FIDENTIA LIMITED
    Info
    WARDSEND MEDICAL SERVICES LIMITED - 2019-02-11
    Registered number 07213914
    icon of address3 Castlegate, Grantham, Lincolnshire NG31 6SF
    PRIVATE LIMITED COMPANY incorporated on 2010-04-06 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.