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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 4
  • 1
    Ward, Noel Patrick James
    Director born in December 1969
    Individual (10 offsprings)
    Officer
    2017-04-24 ~ 2023-05-02
    OF - Director → CIF 0
    Mr Noel Patrick James Ward
    Born in December 1969
    Individual (10 offsprings)
    Person with significant control
    2017-04-25 ~ 2023-05-02
    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, Conor Patrick
    Individual (1 offspring)
    Officer
    2024-06-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Ward, Charles Francis
    Born in July 1963
    Individual (12 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
    Mr Charles Francis Ward
    Born in July 1963
    Individual (12 offsprings)
    Person with significant control
    2017-04-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Duke, Michael
    Administrator born in August 1959
    Individual (12580 offsprings)
    Officer
    2017-04-24 ~ 2017-04-24
    OF - Director → CIF 0
parent relation
Company in focus

WARDS OF LONDON LIMITED

Period: 2017-04-24 ~ now
Company number: 10735548
Registered name
WARDS OF LONDON LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,263,125 GBP2025-03-31
5,263,125 GBP2024-03-31
Debtors
2,938,581 GBP2025-03-31
2,925,440 GBP2024-03-31
Cash at bank and in hand
669,166 GBP2025-03-31
776,299 GBP2024-03-31
Current Assets
3,607,747 GBP2025-03-31
3,701,739 GBP2024-03-31
Net Current Assets/Liabilities
-242,938 GBP2025-03-31
-292,428 GBP2024-03-31
Total Assets Less Current Liabilities
5,020,187 GBP2025-03-31
4,970,697 GBP2024-03-31
Equity
Called up share capital
750 GBP2025-03-31
750 GBP2024-03-31
Share premium
4,688,500 GBP2025-03-31
4,688,500 GBP2024-03-31
Capital redemption reserve
750 GBP2025-03-31
750 GBP2024-03-31
Retained earnings (accumulated losses)
330,187 GBP2025-03-31
280,697 GBP2024-03-31
Equity
5,020,187 GBP2025-03-31
4,970,697 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
5,263,125 GBP2025-03-31
5,263,125 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
2,938,581 GBP2025-03-31
2,925,440 GBP2024-03-31
Amounts owed to group undertakings
Current
3,838,685 GBP2025-03-31
3,982,167 GBP2024-03-31
Other Creditors
Current
12,000 GBP2025-03-31
12,000 GBP2024-03-31

Related profiles found in government register
  • WARDS OF LONDON LIMITED
    Info
    Registered number 10735548
    Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2017-04-24 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • WARDS OF LONDON LIMITED
    S
    Registered number 10735548
    Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX
    Limited Company in Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GOWING & PURSEY LIMITED
    - now 02677966
    SENTELLA LIMITED
    - 2017-10-20 02677966
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-09-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    WARDS OF LONDON PROPERTIES LIMITED
    - now 07344545
    CJNZ LIMITED
    - 2017-10-20 07344545
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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