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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 6
  • 1
    Ward, James Henry
    Born in August 1973
    Individual (12 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Director → CIF 0
    Mr James Henry Ward
    Born in August 1973
    Individual (12 offsprings)
    Person with significant control
    2017-06-18 ~ now
    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
  • 2
    Ward, Nathan
    Born in August 1982
    Individual (16 offsprings)
    Officer
    2016-08-03 ~ now
    OF - Director → CIF 0
    Mr Nathan Ward
    Born in August 1982
    Individual (16 offsprings)
    Person with significant control
    2017-06-18 ~ now
    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
  • 3
    Ward, Billy
    Born in December 1978
    Individual (17 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Director → CIF 0
    Mr Billy Ward
    Born in December 1978
    Individual (17 offsprings)
    Person with significant control
    2017-06-18 ~ now
    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
  • 4
    Ward, Robert
    Born in December 1970
    Individual (32 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Director → CIF 0
    Mr Robert Ward
    Born in December 1970
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Davison, Andrew John
    Born in September 1961
    Individual (658 offsprings)
    Officer
    2015-12-11 ~ 2016-08-03
    OF - Director → CIF 0
  • 6
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 970 offsprings)
    Officer
    2015-12-11 ~ 2016-08-03
    OF - Secretary → CIF 0
parent relation
Company in focus

WARD ESTATES & DEVELOPMENTS LIMITED

Period: 2016-04-21 ~ now
Company number: 09912580
Registered names
WARD ESTATES & DEVELOPMENTS LIMITED - now
TIMEC 1545 LIMITED - 2016-04-21 09912554... (more)
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets - Investments
337,000 GBP2024-09-30
337,000 GBP2023-09-30
Debtors
4,535 GBP2024-09-30
4,535 GBP2023-09-30
Net Current Assets/Liabilities
-914 GBP2024-09-30
-914 GBP2023-09-30
Total Assets Less Current Liabilities
336,086 GBP2024-09-30
336,086 GBP2023-09-30
Equity
Called up share capital
337,000 GBP2024-09-30
337,000 GBP2023-09-30
Retained earnings (accumulated losses)
-914 GBP2024-09-30
-914 GBP2023-09-30
Equity
336,086 GBP2024-09-30
336,086 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
337,000 GBP2024-09-30
337,000 GBP2023-09-30
Amounts Owed By Related Parties
4,535 GBP2024-09-30
Current
4,535 GBP2023-09-30
Other Creditors
Current
5,449 GBP2024-09-30
5,449 GBP2023-09-30

  • WARD ESTATES & DEVELOPMENTS LIMITED
    Info
    TIMEC 1545 LIMITED - 2016-04-21
    Registered number 09912580
    Elmridge House, Coniscliffe Road, Darlington DL3 8DH
    PRIVATE LIMITED COMPANY incorporated on 2015-12-11 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.