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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 5
  • 1
    Ward, Charlie Lewis
    Director born in June 1996
    Individual (5 offsprings)
    Officer
    2019-10-16 ~ 2019-12-22
    OF - Director → CIF 0
    Mr Charlie Lewis Ward
    Born in June 1996
    Individual (5 offsprings)
    Person with significant control
    2019-10-16 ~ 2019-12-22
    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
  • 2
    Augusts, Charlotte Louise
    Director born in September 1992
    Individual (1 offspring)
    Officer
    2019-12-22 ~ now
    OF - Director → CIF 0
    Ms Charlotte Louise Augusts
    Born in September 1992
    Individual (1 offspring)
    Person with significant control
    2019-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Paul Adam Weber
    Individual (864 offsprings)
    Insolvency
    2023-01-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Stephen Mark Katz
    Individual (879 offsprings)
    Insolvency
    2024-07-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Martin Henry Linton
    Individual (797 offsprings)
    Insolvency
    2023-01-30 ~ 2024-07-03
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

WARD BROTHERS ELECTRICAL LIMITED

Period: 2019-10-16 ~ 2025-05-19
Company number: 12266415
Registered name
WARD BROTHERS ELECTRICAL LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-30
Dissolved on 2025-05-19
Standard Industrial Classification
33140 - Repair Of Electrical Equipment

  • WARD BROTHERS ELECTRICAL LIMITED
    Info
    Registered number 12266415
    Pearl Assurance House 319 Ballards Lane, Finchley, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2019-10-16 and dissolved on 2025-05-19 (5 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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