logo
explain how to read the page

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 5
  • 1
    Causier, Simon
    Born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Ashley
    Born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Holmes, Russell
    Born in November 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Matthew
    Born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ now
    OF - Director → CIF 0
  • 5
    icon of address521, Fulwood Road, Sheffield, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 3
  • 1
    Mr Ashley Ward
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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 (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-06 ~ 2023-03-14
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Godhard, Matthew Alan
    Born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-01 ~ 2025-10-31
    OF - Director → CIF 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
    icon of addressBlacker Hill Sidings, Blacker Hill, Barnsley S74 0RE
    PRIVATE LIMITED COMPANY incorporated on 2015-07-07 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • WARWICK WARD (HOLDINGS) LTD
    S
    Registered number 09674818
    icon of addressWarwick 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
  • icon of addressBlacker Hill Sidings, Blacker Hill, Barnsley
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-07-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.