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
    Ms Nicole Catherine Burrows
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    2020-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Burrows, Christopher Martyn
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2022-02-19 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Burrows, Paul Stephen
    Director born in July 1943
    Individual (1 offspring)
    Officer
    2021-03-16 ~ 2022-02-19
    OF - Director → CIF 0
  • 2
    Burrows, Nicole Catherine
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2020-05-30 ~ 2021-03-16
    OF - Director → CIF 0
  • 3
    Burrows, Paul
    It Consultant born in August 1987
    Individual (1 offspring)
    Officer
    2019-05-16 ~ 2020-09-22
    OF - Director → CIF 0
    Mr Paul Burrows
    Born in August 1987
    Individual (1 offspring)
    Person with significant control
    2019-05-29 ~ 2020-07-31
    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
  • 4
    Level 3, Alexander House, 35 Cybercity, Ebene, Mauritius
    Corporate
    Person with significant control
    2019-05-16 ~ 2019-05-29
    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
parent relation
Company in focus

PRIVATE WARD LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
86220 - Specialists Medical Practice Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-05-16 ~ 2020-05-31
Property, Plant & Equipment
802 GBP2020-05-31
Debtors
953 GBP2020-05-31
Cash at bank and in hand
5,064 GBP2020-05-31
Current Assets
6,017 GBP2020-05-31
Creditors
Current
39,571 GBP2020-05-31
Net Current Assets/Liabilities
-33,554 GBP2020-05-31
Total Assets Less Current Liabilities
-32,752 GBP2020-05-31
Equity
Called up share capital
100 GBP2020-05-31
Retained earnings (accumulated losses)
-32,852 GBP2020-05-31
Equity
-32,752 GBP2020-05-31
Average Number of Employees
22019-05-16 ~ 2020-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,003 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
201 GBP2019-05-16 ~ 2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
201 GBP2020-05-31
Property, Plant & Equipment
Furniture and fittings
802 GBP2020-05-31
Other Debtors
Current
953 GBP2020-05-31
Other Taxation & Social Security Payable
Current
3,892 GBP2020-05-31
Other Creditors
Current
22,565 GBP2020-05-31
Accrued Liabilities/Deferred Income
Current
1,423 GBP2020-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-05-31

  • PRIVATE WARD LIMITED
    Info
    Registered number 12000939
    16 Peyton Close, Eastbourne BN23 6AF
    Private Limited Company incorporated on 2019-05-16 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2022-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.