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 6
  • 1
    Ward, Ashley
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2015-07-07 ~ now
    OF - director → CIF 0
  • 2
    Ward, Matthew
    Director born in July 1968
    Individual (5 offsprings)
    Officer
    2015-07-07 ~ now
    OF - director → CIF 0
  • 3
    Godhard, Matthew Alan
    Director born in November 1972
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ now
    OF - director → CIF 0
  • 4
    Holmes, Russell
    Director born in November 1984
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - director → CIF 0
  • 5
    Causier, Simon
    Director born in February 1966
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ now
    OF - director → CIF 0
  • 6
    521, Fulwood Road, Sheffield, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-03-14 ~ 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
Ceased 2
  • 1
    Mr Ashley Ward
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    2016-07-06 ~ 2023-03-14
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr Matthew Ward
    Born in July 1978
    Individual (5 offsprings)
    Person with significant control
    2016-07-06 ~ 2023-03-14
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

WARWICK WARD (HOLDINGS) LIMITED

Previous name
WARWICK WARD LIMITED - 2015-09-26
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft

Related profiles found in government register
  • WARWICK WARD (HOLDINGS) LIMITED
    Info
    WARWICK WARD LIMITED - 2015-09-26
    Registered number 09674818
    Blacker Hill Sidings, Blacker Hill, Barnsley S74 0RE
    Private Limited Company incorporated on 2015-07-07 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • WARWICK WARD (HOLDINGS) LTD
    S
    Registered number 09674818
    Warwick Ward, Blacker Hill Sidings, Blacker Hill, Barnsley, England, S74 0RE
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Blacker Hill Sidings, Blacker Hill, Barnsley
    Corporate (7 parents)
    Person with significant control
    2016-07-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.