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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 11
  • 1
    Oldham, Paul Leslie
    Businessman born in February 1964
    Individual (24 offsprings)
    Officer
    2020-06-04 ~ 2022-12-21
    OF - Director → CIF 0
  • 2
    France, Michael Bernard Anthony
    Born in May 1956
    Individual (17 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Director → CIF 0
    Mr Michael Bernard France
    Born in May 1956
    Individual (17 offsprings)
    Person with significant control
    2016-05-26 ~ 2019-07-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Keech, Joseph John
    Born in November 1984
    Individual (4 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
    Keech, Joseph
    Individual (4 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Baumann, Sarah Louise
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 5
    Kershaw, Steve
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Austin, James Mclelland
    Investor born in November 1969
    Individual (26 offsprings)
    Officer
    2019-07-25 ~ 2020-06-04
    OF - Director → CIF 0
  • 7
    Buchmann, Adrian
    Born in September 1987
    Individual (3 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 8
    Bader, Jorg
    Born in July 1953
    Individual (1 offspring)
    Officer
    2014-06-26 ~ now
    OF - Director → CIF 0
    Jörg Bader
    Born in July 1953
    Individual (1 offspring)
    Person with significant control
    2022-12-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Jorg Bader
    Born in July 1953
    Individual (1 offspring)
    Person with significant control
    2016-06-26 ~ 2019-07-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Ellis, Peter Malcolm
    Born in March 1954
    Individual (22 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Director → CIF 0
    Mr Peter Malcolm Ellis
    Born in March 1954
    Individual (22 offsprings)
    Person with significant control
    2016-06-26 ~ 2019-07-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Wade, Duncan Austin
    Born in May 1964
    Individual (14 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 11
    BGF GP LIMITED
    10657217
    13-15, York Buildings, London, England
    Active Corporate (6 parents, 172 offsprings)
    Person with significant control
    2019-07-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED

Period: 2014-06-09 ~ now
Company number: 09076361
Registered name
CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED - now 05167936
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Fixed Assets - Investments
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Debtors
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Creditors
Current
-2,000 GBP2025-03-31
-1,000 GBP2024-03-31
Net Current Assets/Liabilities
3,000 GBP2025-03-31
4,000 GBP2024-03-31
Total Assets Less Current Liabilities
6,000 GBP2025-03-31
7,000 GBP2024-03-31
Creditors
Non-current
-3,000 GBP2025-03-31
-5,000 GBP2024-03-31
Net Assets/Liabilities
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Share premium
5,000 GBP2025-03-31
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Retained earnings (accumulated losses)
-2,000 GBP2025-03-31
-2,000 GBP2024-03-31
-2,000 GBP2023-03-31
Equity
3,000 GBP2025-03-31
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
0 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Amounts invested in assets
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Current
1,000 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
3,000 GBP2025-03-31
4,000 GBP2024-03-31

Related profiles found in government register
  • CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED
    Info
    Registered number 09076361
    14-18 Bell Street, Maidenhead SL6 1BR
    PRIVATE LIMITED COMPANY incorporated on 2014-06-09 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
  • CHRISTOPHER WARD (LONDON) HOLDINGS LIMITED
    S
    Registered number missing
    1 Park Street, Park Street, Maidenhead, Berkshire, England, SL6 1SL
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHRISTOPHER WARD LONDON LIMITED
    - now 05167936 09076361
    FENNEL & WORSWICK LIMITED - 2005-03-17
    HOROLOGIE LIMITED - 2005-03-01
    PITCOMP 345 LIMITED - 2004-10-04
    14-18 Bell Street, Maidenhead, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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