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 2
  • 1
    Ward, Charles Francis
    Director born in July 1963
    Individual (10 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
    Mr Charles Francis Ward
    Born in July 1963
    Individual (10 offsprings)
    Person with significant control
    2017-04-25 ~ 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
  • 2
    Ward, Conor Patrick
    Individual (1 offspring)
    Officer
    2024-06-19 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2017-04-24 ~ 2017-04-24
    OF - Director → CIF 0
  • 2
    Ward, Noel Patrick James
    Director born in December 1969
    Individual (6 offsprings)
    Officer
    2017-04-24 ~ 2023-05-02
    OF - Director → CIF 0
    Mr Noel Patrick James Ward
    Born in December 1969
    Individual (6 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
parent relation
Company in focus

WARDS OF LONDON LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,263,125 GBP2024-03-31
5,473,125 GBP2023-03-31
Debtors
2,925,440 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
776,299 GBP2024-03-31
77 GBP2023-03-31
Current Assets
3,701,739 GBP2024-03-31
77 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,994,167 GBP2024-03-31
-3,752,561 GBP2023-03-31
Net Current Assets/Liabilities
-292,428 GBP2024-03-31
-3,752,484 GBP2023-03-31
Total Assets Less Current Liabilities
4,970,697 GBP2024-03-31
1,720,641 GBP2023-03-31
Equity
Called up share capital
750 GBP2024-03-31
1,500 GBP2023-03-31
Share premium
4,688,500 GBP2024-03-31
4,688,500 GBP2023-03-31
Capital redemption reserve
750 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
280,697 GBP2024-03-31
-2,969,359 GBP2023-03-31
Equity
4,970,697 GBP2024-03-31
1,720,641 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-03-01 ~ 2023-03-31
Investments in group undertakings and participating interests
5,263,125 GBP2024-03-31
5,473,125 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2,925,440 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
3,982,167 GBP2024-03-31
3,696,269 GBP2023-03-31
Other Creditors
Current
12,000 GBP2024-03-31
56,292 GBP2023-03-31
Creditors
Current
3,994,167 GBP2024-03-31
3,752,561 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
Called up share capital
750 GBP2024-03-31
1,500 GBP2023-03-31

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 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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
Active 2
  • 1
    SENTELLA LIMITED - 2017-10-20
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2017-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    CJNZ LIMITED - 2017-10-20
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,653,101 GBP2024-03-31
    Person with significant control
    2017-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.