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, Charles Francis
    Born in July 1963
    Individual (10 offsprings)
    Officer
    2010-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,970,697 GBP2024-03-31
    Person with significant control
    2017-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Biel, Zuzana
    Born in May 1962
    Individual
    Officer
    2010-08-12 ~ 2017-09-01
    OF - Director → CIF 0
  • 2
    Hughes, Michael Joseph
    Individual (4 offsprings)
    Officer
    2010-08-12 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 3
    Mr Charles Francis Ward
    Born in July 1963
    Individual (10 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-09-01
    PE - Has significant influence or control → CIF 0
  • 4
    Ward, Noel Patrick James
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2010-08-12 ~ 2023-05-02
    OF - Director → CIF 0
    Mr Noel Patrick James Ward
    Born in December 1969
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-09-01
    PE - Has significant influence or control → CIF 0
  • 5
    Biel, Jacek Grzegorz
    Born in September 1963
    Individual (10 offsprings)
    Officer
    2010-08-12 ~ 2017-09-01
    OF - Director → CIF 0
    Mr Jacek Grzegorz Biel
    Born in September 1963
    Individual (10 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-09-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

WARDS OF LONDON PROPERTIES LIMITED

Previous name
CJNZ LIMITED - 2017-10-20
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
17,287 GBP2024-03-31
0 GBP2023-03-31
Debtors
8,524,134 GBP2024-03-31
3,225,436 GBP2023-03-31
Cash at bank and in hand
305,956 GBP2024-03-31
24,400,967 GBP2023-03-31
Current Assets
9,295,153 GBP2024-03-31
27,626,403 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-659,339 GBP2024-03-31
-5,586,538 GBP2023-03-31
Net Current Assets/Liabilities
8,635,814 GBP2024-03-31
22,039,865 GBP2023-03-31
Total Assets Less Current Liabilities
8,653,101 GBP2024-03-31
22,039,865 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
8,653,001 GBP2024-03-31
22,039,765 GBP2023-03-31
Equity
8,653,101 GBP2024-03-31
22,039,865 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-03-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
23,050 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,763 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,763 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
17,287 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
181,150 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
3,982,167 GBP2024-03-31
Current
3,225,436 GBP2023-03-31
Other Debtors
Amounts falling due within one year
4,360,817 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
8,524,134 GBP2024-03-31
3,225,436 GBP2023-03-31
Trade Creditors/Trade Payables
Current
104,328 GBP2024-03-31
15,516 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
739,976 GBP2023-03-31
Corporation Tax Payable
Current
451,127 GBP2024-03-31
4,612,366 GBP2023-03-31
Other Taxation & Social Security Payable
Current
57,429 GBP2024-03-31
76,989 GBP2023-03-31
Other Creditors
Current
46,455 GBP2024-03-31
141,691 GBP2023-03-31
Creditors
Current
659,339 GBP2024-03-31
5,586,538 GBP2023-03-31
  • 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 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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.