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 7
  • 1
    Ward, Thomas
    Director born in September 1987
    Individual (8 offsprings)
    Officer
    2019-12-11 ~ now
    OF - director → CIF 0
  • 2
    Ward, David Alexander
    Director born in March 1983
    Individual (28 offsprings)
    Officer
    2019-12-11 ~ now
    OF - director → CIF 0
    Ward, David
    Director born in December 1961
    Individual (28 offsprings)
    Officer
    2019-08-13 ~ now
    OF - director → CIF 0
  • 3
    Ward, Michael
    Director born in June 1957
    Individual (10 offsprings)
    Officer
    2019-08-13 ~ now
    OF - director → CIF 0
  • 4
    Balfour, James Jonathan
    Director born in October 1969
    Individual (10 offsprings)
    Officer
    2019-08-13 ~ now
    OF - director → CIF 0
    Balfour, James Jonathan
    Individual (10 offsprings)
    Officer
    2019-08-13 ~ now
    OF - secretary → CIF 0
  • 5
    Ward, Donald
    Director born in August 1980
    Individual (8 offsprings)
    Officer
    2019-12-11 ~ now
    OF - director → CIF 0
  • 6
    Ward, Siwan Adele
    Company Director born in October 1987
    Individual (6 offsprings)
    Officer
    2020-03-11 ~ now
    OF - director → CIF 0
  • 7
    STAPLEFORD 100 LIMITED - 2021-05-21
    Skyview Argosy Road, East Midlands Airport, Castle Donington, Derby, England
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-12-11 ~ 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
Ceased 4
  • 1
    Mr David Ward
    Born in December 1961
    Individual (28 offsprings)
    Person with significant control
    2019-08-13 ~ 2019-12-11
    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
    Potter, Toby James
    Director born in April 1975
    Individual (1 offspring)
    Officer
    2019-12-11 ~ 2021-04-21
    OF - director → CIF 0
  • 3
    Bell, Dennis Michael
    Director born in October 1952
    Individual (1 offspring)
    Officer
    2019-12-11 ~ 2021-04-21
    OF - director → CIF 0
  • 4
    Richards, Malcolm Earl
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2019-12-11 ~ 2021-04-21
    OF - director → CIF 0
parent relation
Company in focus

WARD REAL ESTATE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • WARD REAL ESTATE LIMITED
    Info
    Registered number 12152997
    Skyview Argosy Road, East Midlands Airport, Castle Donington DE74 2SA
    Private Limited Company incorporated on 2019-08-13 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • WARD REAL ESTATE LIMITED
    S
    Registered number 12152997
    Skyview, Argosy Road, East Midlands Airport, Castle Donington, England, DE74 2SA
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Donald Ward House, East Street, Ilkeston, England
    Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-11-28 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.