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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 6
  • 1
    Ward, Noel Patrick James
    Born in December 1969
    Individual (10 offsprings)
    Officer
    2010-08-12 ~ 2023-05-02
    OF - Director → CIF 0
    Mr Noel Patrick James Ward
    Born in December 1969
    Individual (10 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-09-01
    PE - Has significant influence or controlCIF 0
  • 2
    Hughes, Michael Joseph
    Individual (6 offsprings)
    Officer
    2010-08-12 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 3
    Ward, Charles Francis
    Born in July 1963
    Individual (12 offsprings)
    Officer
    2010-08-12 ~ now
    OF - Director → CIF 0
    Mr Charles Francis Ward
    Born in July 1963
    Individual (12 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-09-01
    PE - Has significant influence or controlCIF 0
  • 4
    Biel, Jacek Grzegorz
    Born in September 1963
    Individual (19 offsprings)
    Officer
    2010-08-12 ~ 2017-09-01
    OF - Director → CIF 0
    Mr Jacek Grzegorz Biel
    Born in September 1963
    Individual (19 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-09-01
    PE - Has significant influence or controlCIF 0
  • 5
    Biel, Zuzana
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2010-08-12 ~ 2017-09-01
    OF - Director → CIF 0
  • 6
    WARDS OF LONDON LIMITED
    10735548
    Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-09-01 ~ 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
parent relation
Company in focus

WARDS OF LONDON PROPERTIES LIMITED

Period: 2017-10-20 ~ now
Company number: 07344545
Registered names
WARDS OF LONDON PROPERTIES LIMITED - now
CJNZ LIMITED - 2017-10-20
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
77,437 GBP2025-03-31
17,287 GBP2024-03-31
Debtors
7,158,064 GBP2025-03-31
8,524,134 GBP2024-03-31
Cash at bank and in hand
573,257 GBP2025-03-31
305,956 GBP2024-03-31
Current Assets
9,526,553 GBP2025-03-31
9,295,153 GBP2024-03-31
Net Current Assets/Liabilities
8,890,973 GBP2025-03-31
8,635,814 GBP2024-03-31
Total Assets Less Current Liabilities
8,968,410 GBP2025-03-31
8,653,101 GBP2024-03-31
Creditors
Non-current
-540,000 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
8,428,410 GBP2025-03-31
8,653,101 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
8,428,310 GBP2025-03-31
8,653,001 GBP2024-03-31
Equity
8,428,410 GBP2025-03-31
8,653,101 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,800 GBP2025-03-31
8,800 GBP2024-03-31
Computers
1,083 GBP2025-03-31
0 GBP2024-03-31
Motor vehicles
59,250 GBP2025-03-31
14,250 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
109,133 GBP2025-03-31
23,050 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,850 GBP2025-03-31
2,200 GBP2024-03-31
Computers
361 GBP2025-03-31
0 GBP2024-03-31
Motor vehicles
17,485 GBP2025-03-31
3,563 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,696 GBP2025-03-31
5,763 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,650 GBP2024-04-01 ~ 2025-03-31
Computers
361 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
13,922 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,933 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
34,950 GBP2025-03-31
6,600 GBP2024-03-31
Computers
722 GBP2025-03-31
0 GBP2024-03-31
Motor vehicles
41,765 GBP2025-03-31
10,687 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
181,150 GBP2025-03-31
181,150 GBP2024-03-31
Amounts Owed By Related Parties
3,838,685 GBP2025-03-31
Current
3,982,167 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
3,138,229 GBP2025-03-31
Amounts falling due within one year, Current
4,360,817 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
7,158,064 GBP2025-03-31
Amounts falling due within one year, Current
8,524,134 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,956 GBP2025-03-31
104,328 GBP2024-03-31
Corporation Tax Payable
Current
437,699 GBP2025-03-31
451,127 GBP2024-03-31
Other Taxation & Social Security Payable
Current
52,545 GBP2025-03-31
57,429 GBP2024-03-31
Other Creditors
Current
140,380 GBP2025-03-31
46,455 GBP2024-03-31
Non-current
540,000 GBP2025-03-31
0 GBP2024-03-31

  • WARDS OF LONDON PROPERTIES LIMITED
    Info
    CJNZ LIMITED - 2017-10-20
    Registered number 07344545
    Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2010-08-12 (15 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.