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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 2
Laing, Hugh Christopher, Dr
Doctor born in March 1950Individual (3 offsprings)Officer2010-04-06 ~ 2016-03-31OF - Director → CIF 0 - 3
Laing, Ian Michael
Born in December 1946Individual (52 offsprings)Officer2016-03-31 ~ nowOF - Director → CIF 0 - 4
Laing, Alexander George Ian
Individual (1 offspring)Officer2012-10-29 ~ 2013-03-31OF - Secretary → CIF 0 - 5
Laing, Hamish Alexander
Born in December 1978Individual (16 offsprings)Officer2021-12-10 ~ nowOF - Director → CIF 0 - 6
MC SECRETARIES LIMITED
04623388Station House, North Street, Havant, Hampshire, United KingdomActive Corporate (6 parents, 206 offsprings)Officer2010-04-06 ~ 2012-10-29OF - Secretary → CIF 0 - 7
WARDSEND HOLDINGS LIMITED
123740103 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2019-12-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 8KINGCRAIG LIMITED - 2013-08-05ROMAN RENTALS 005 LIMITED - 1996-09-1341, Cornmarket Street, Oxford, United KingdomActive Corporate (10 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2019-12-31PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
WARDSEND FIDENTIA LIMITED
Period: 2019-02-11 ~ now
Company number: 07213914
Registered names
WARDSEND FIDENTIA LIMITED - now
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
Related profiles found in government register
WARDSEND FIDENTIA LIMITED
InfoWARDSEND MEDICAL SERVICES LIMITED - 2019-02-11Registered number 072139143 Castlegate, Grantham, Lincolnshire NG31 6SFPRIVATE LIMITED COMPANY incorporated on 2010-04-06 (15 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-12-20CIF 0WARDSEND FIDENTIA LIMITED
SRegistered number 072139143 Castlegate, Grantham, Lincolnshire, England, NG31 6SFCIF 1WARDSEND FIDENTIA LIMITED
SRegistered number 072139143 Castlegate, Grantham, Lincolnshire, England, NG31 6SFCompany Limited By Shares in Companies House, EnglandCIF 2Company Limited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
2
- 13 Castlegate, Grantham, LincolnshireActive Corporate (5 parents)Person with significant control2017-03-23 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2FIDENTIA CAPITAL 1 LLP - nowNOMINA NO. 008 LLP - 2011-02-013 Castlegate, Grantham, LincolnshireActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2025-04-17CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to surplus assets - 75% or more → OEOfficer2013-10-28 ~ 2025-04-17CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.