logo
explain how to read the page

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 6
  • 1
    Ward, Thomas
    Born in September 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Balfour, James Jonathan
    Born in October 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Donald
    Born in August 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Ward, David
    Born in December 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Director → CIF 0
    Ward, David Alexander
    Born in March 1983
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Ward, Siwan Adele
    Born in October 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ now
    OF - Director → CIF 0
  • 6
    Ward, Michael
    Born in June 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Richards, Malcolm Earl
    Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-11 ~ 2021-04-21
    OF - Director → CIF 0
  • 2
    Mr James Jonathan Balfour
    Born in October 1969
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-11-27 ~ 2019-12-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bell, Dennis Michael
    Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-11 ~ 2021-04-21
    OF - Director → CIF 0
  • 4
    Mr David Ward
    Born in December 1961
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2019-12-11 ~ 2020-03-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Potter, Toby James
    Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-11 ~ 2021-04-21
    OF - Director → CIF 0
  • 6
    Mr Michael Ward
    Born in June 1957
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-12-11 ~ 2020-03-27
    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
parent relation
Company in focus

WARD GROUP HOLDINGS LIMITED

Previous name
STAPLEFORD 100 LIMITED - 2021-05-21
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
41100 - Development Of Building Projects

Related profiles found in government register
  • WARD GROUP HOLDINGS LIMITED
    Info
    STAPLEFORD 100 LIMITED - 2021-05-21
    Registered number 12336828
    icon of address3rd Floor 86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2019-11-27 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • WARD GROUP HOLDINGS LIMITED
    S
    Registered number 12336828
    icon of addressSky View, Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, England, DE74 2SA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • WARD GROUP HOLDINGS LIMITED
    S
    Registered number 12336828
    icon of addressSkyview Argosy Road, East Midlands Airport, Castle Donington, Derby, England, DE74 2SA
    Limited Company in Register Of Companies (England And Wales), England
    CIF 2
  • WARD GROUP HOLDINGS LIMITED
    S
    Registered number 12336828
    icon of addressSkyview, Castle Donington, Derby, England, DE74 2SA
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressDonald Ward House, East Street, Ilkeston, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    240,443 GBP2022-09-30
    Person with significant control
    icon of calendar 2022-12-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address3rd Floor 86-90 Paul Street, London, Greater London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    PRESTON RECYCLING INTERNATIONAL LIMITED - 2024-01-22
    icon of addressDonald Ward House Donald Ward House, East Street, Ilkeston, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-01-16 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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