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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 3
  • 1
    Ward, Robert David
    Born in June 1976
    Individual (21 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
    Mr Robert David Ward
    Born in June 1976
    Individual (21 offsprings)
    Person with significant control
    2019-04-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Ward, Peter John
    Born in September 1943
    Individual (44 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Aisling Nicole
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
    Mrs Aisling Nicole Ward
    Born in February 1973
    Individual (7 offsprings)
    Person with significant control
    2019-09-02 ~ 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
parent relation
Company in focus

ROBERT WARD HOLDINGS LIMITED

Period: 2019-04-25 ~ now
Company number: 11962912
Registered name
ROBERT WARD HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,240,414 GBP2025-03-31
2,240,414 GBP2024-03-31
Cash at bank and in hand
110 GBP2025-03-31
6,249 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,487,609 GBP2024-03-31
Net Current Assets/Liabilities
-1,481,499 GBP2025-03-31
-1,481,360 GBP2024-03-31
Total Assets Less Current Liabilities
758,915 GBP2025-03-31
759,054 GBP2024-03-31
Net Assets/Liabilities
761,415 GBP2025-03-31
771,554 GBP2024-03-31
Equity
Called up share capital
686,061 GBP2025-03-31
686,061 GBP2024-03-31
Retained earnings (accumulated losses)
75,354 GBP2025-03-31
85,493 GBP2024-03-31
Equity
761,415 GBP2025-03-31
771,554 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
2,226,594 GBP2025-03-31
2,226,594 GBP2024-03-31
Other Investments Other Than Loans
13,820 GBP2025-03-31
13,820 GBP2024-03-31
Amounts invested in assets
Non-current
2,240,414 GBP2025-03-31
2,240,414 GBP2024-03-31
Amounts owed to group undertakings
Current
610,824 GBP2025-03-31
389,232 GBP2024-03-31
Other Creditors
Current
870,785 GBP2025-03-31
1,098,377 GBP2024-03-31
Creditors
Current
1,481,609 GBP2025-03-31
1,487,609 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
686,061 shares2025-03-31
686,061 shares2024-03-31

Related profiles found in government register
  • ROBERT WARD HOLDINGS LIMITED
    Info
    Registered number 11962912
    The Copper Room Deva City Office Park, Trinity Way, Manchester M3 7BG
    PRIVATE LIMITED COMPANY incorporated on 2019-04-25 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
  • ROBERT WARD HOLDINGS LTD
    S
    Registered number 11962912
    The Copper Room, Deva City Office Park, Trinity Way, Manchester, England, M3 7BG
    Limited Liability Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    W.H. ANDERTON & SONS HOLDINGS LIMITED
    11400424
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-05-30 ~ 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

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