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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
    Draper, Benjamin Matthew
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Ward, Kevin Michael
    Security Executive born in September 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    WARD SECURITY (MIDLANDS) LIMITED - 2007-07-31
    LAWGRA (NO.1206) LIMITED - 2005-12-23
    icon of addressWard Security Head Office, Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    622,917 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Ward, David Geoffrey
    Security Executive born in January 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ 2021-03-01
    OF - Director → CIF 0
parent relation
Company in focus

WARD SECURITY (LONDON) LIMITED

Standard Industrial Classification
84240 - Public Order And Safety Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current, Amounts falling due within one year
-68 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Retained earnings (accumulated losses)
162 GBP2019-12-31
162 GBP2018-12-31
Amounts owed to group undertakings
Current
68 GBP2019-12-31
68 GBP2018-12-31

  • WARD SECURITY (LONDON) LIMITED
    Info
    Registered number 09454320
    icon of address12 Appold Street, London, United Kingdom EC2A 2AW
    Private Limited Company incorporated on 2015-02-24 and dissolved on 2023-02-07 (7 years 11 months). The company status is Dissolved.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.