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, Chris
    Director born in July 1960
    Individual (17 offsprings)
    Officer
    2020-08-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ward, James Michael
    Company Director born in March 1991
    Individual (266 offsprings)
    Officer
    2020-03-11 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Phythian, John Paul
    Director born in July 1972
    Individual (8 offsprings)
    Officer
    2020-08-04 ~ 2022-05-25
    OF - Director → CIF 0
  • 2
    Day, Liam
    Company Director born in October 1994
    Individual
    Officer
    2020-08-07 ~ 2022-05-24
    OF - Director → CIF 0
  • 3
    Ward, Jonathon
    Company Director born in January 1988
    Individual (3 offsprings)
    Officer
    2020-03-11 ~ 2022-08-21
    OF - Director → CIF 0
  • 4
    Mr Chris Ward
    Born in July 1960
    Individual (17 offsprings)
    Person with significant control
    2020-07-03 ~ 2020-08-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mr James Michael Ward
    Born in March 1991
    Individual (266 offsprings)
    Person with significant control
    2020-07-03 ~ 2020-08-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Mettes, Wera
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    2020-03-11 ~ 2021-06-29
    OF - Director → CIF 0
  • 7
    Hadden, Robin Edward
    Company Director born in July 1951
    Individual
    Officer
    2020-08-07 ~ 2022-05-24
    OF - Director → CIF 0
parent relation
Company in focus

TRIBUS (WATCHMAKERS) HOLDINGS LIMITED

Previous name
WARD BROTHERS (HOLDINGS) LIMITED - 2020-03-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
1,537,311 GBP2021-03-31
Creditors
Amounts falling due within one year
-19,170 GBP2021-03-31
Net Current Assets/Liabilities
1,518,141 GBP2021-03-31
Total Assets Less Current Liabilities
1,518,141 GBP2021-03-31
Net Assets/Liabilities
1,518,141 GBP2021-03-31
Equity
1,518,141 GBP2021-03-31
Average Number of Employees
02020-03-11 ~ 2021-03-31

Related profiles found in government register
  • TRIBUS (WATCHMAKERS) HOLDINGS LIMITED
    Info
    WARD BROTHERS (HOLDINGS) LIMITED - 2020-03-20
    Registered number 12510108
    232 Tobacco Warehouse 232 Tobacco Warehouse, 21a Regent Road, Liverpool, Merseyside L3 0BB
    Private Limited Company incorporated on 2020-03-11 and dissolved on 2023-03-14 (3 years). The company status is Dissolved.
    CIF 0
  • TRIBUS (WATCHMAKERS) HOLDINGS LIMITED
    S
    Registered number 12510108
    1, Stanley Street, Muskers Building, Third Floor, Liverpool, United Kingdom, L1 6AA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WARD BROTHERS (WATCHMAKERS) LIMITED - 2020-03-20
    C/o Begbies Traynor, 1 Old Hall Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-03-16 ~ dissolved
    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.