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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
Active 2
  • 1
    Ward, India Angel
    Born in December 1997
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
    Miss India Angel Ward
    Born in December 1997
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-01-31 ~ 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
  • 2
    Haley, Terence John
    Born in April 1993
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
    Mr Terence John Haley
    Born in April 1993
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Ward, Andrew John
    Managing Director born in November 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-07-19 ~ 2023-01-31
    OF - Director → CIF 0
    Mr Andrew John Ward
    Born in November 1972
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2019-07-19 ~ 2023-01-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DURHAM LEISURE GROUP LIMITED

Previous name
WARD TRADING GROUP LIMITED - 2023-02-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
153 GBP2023-10-31
Current Assets
100 GBP2022-10-31
Creditors
Amounts falling due within one year
-53 GBP2023-10-31
Net Current Assets/Liabilities
-53 GBP2023-10-31
100 GBP2022-10-31
Total Assets Less Current Liabilities
100 GBP2023-10-31
100 GBP2022-10-31
Net Assets/Liabilities
100 GBP2023-10-31
100 GBP2022-10-31
Equity
100 GBP2023-10-31
100 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22022-04-01 ~ 2022-10-31

Related profiles found in government register
  • DURHAM LEISURE GROUP LIMITED
    Info
    WARD TRADING GROUP LIMITED - 2023-02-17
    Registered number 12113683
    icon of addressSuite 4 Forster Business Centre, Finchale Road, Durham, County Durham DH1 5HL
    PRIVATE LIMITED COMPANY incorporated on 2019-07-19 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • WARD TRADING GROUP LIMITED
    S
    Registered number 12113683
    icon of addressObservatory House, Potters Bank, Durham, England, DH1 3RR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • WARD TRADING GROUP LIMITED
    S
    Registered number 12113683
    icon of addressObservatory House, Potters Bank, Durham, United Kingdom, DH1 3RR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSuite 4 Forster House Forster Business Centre, Finchale Road, Durham, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    875,263 GBP2023-10-31
    Person with significant control
    icon of calendar 2019-07-22 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    icon of addressSuite 4, Forster House Forster Business Centre, Finchale Road, Durham, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    539,540 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-10-25 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressSuite 4, Forster House Forster Business Centre, Finchale Road, Durham, Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    397,714 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-10-25 ~ 2023-01-31
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.