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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 10
  • 1
    Potter, Toby James
    Director born in April 1975
    Individual (3 offsprings)
    Officer
    2019-12-11 ~ 2021-04-21
    OF - Director → CIF 0
  • 2
    Balfour, James Jonathan
    Born in October 1969
    Individual (13 offsprings)
    Officer
    2019-08-13 ~ now
    OF - Director → CIF 0
    Balfour, James Jonathan
    Individual (13 offsprings)
    Officer
    2019-08-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Bell, Dennis Michael
    Director born in October 1952
    Individual (4 offsprings)
    Officer
    2019-12-11 ~ 2021-04-21
    OF - Director → CIF 0
  • 4
    Ward, David
    Born in December 1961
    Individual (29 offsprings)
    Officer
    2019-08-13 ~ now
    OF - Director → CIF 0
    Ward, David Alexander
    Born in March 1983
    Individual (29 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
    Mr David Ward
    Born in December 1961
    Individual (29 offsprings)
    Person with significant control
    2019-08-13 ~ 2019-12-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Ward, Thomas
    Born in September 1987
    Individual (7 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Ward, Siwan Adele
    Born in October 1987
    Individual (9 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 7
    Richards, Malcolm Earl
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2019-12-11 ~ 2021-04-21
    OF - Director → CIF 0
  • 8
    Ward, Michael
    Born in June 1957
    Individual (13 offsprings)
    Officer
    2019-08-13 ~ now
    OF - Director → CIF 0
  • 9
    Ward, Donald Charles
    Born in August 1980
    Individual (15 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 10
    WARD GROUP HOLDINGS LIMITED
    - now 12336828
    STAPLEFORD 100 LIMITED - 2021-05-21 12336828
    Skyview Argosy Road, East Midlands Airport, Castle Donington, Derby, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2019-12-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WARD REAL ESTATE LIMITED

Period: 2019-08-13 ~ now
Company number: 12152997
Registered name
WARD REAL ESTATE LIMITED - now
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
    Donald Ward House, East Street, Ilkeston DE7 5JB
    PRIVATE LIMITED COMPANY incorporated on 2019-08-13 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    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 1
  • 1
    DONALD WARD LIMITED
    01292288
    Donald Ward House, East Street, Ilkeston, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2019-11-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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