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 5
  • 1
    Ward, Thomas
    Director born in September 1987
    Individual (8 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Ward, David Alexander
    Director born in March 1983
    Individual (28 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
    Ward, David
    Director born in December 1961
    Individual (28 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Michael
    Director born in June 1957
    Individual (10 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Donald Charles
    Director born in August 1980
    Individual (8 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Ward, Siwan Adele
    Director born in October 1987
    Individual (6 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr David Ward
    Born in December 1961
    Individual (28 offsprings)
    Person with significant control
    2020-10-09 ~ 2022-03-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WARD INVESTMENT GROUP LTD

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • WARD INVESTMENT GROUP LTD
    Info
    Registered number 12941648
    Griffon Road, Quarry Hill Industrial Estate, Ilkeston DE7 4RF
    Private Limited Company incorporated on 2020-10-09 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • WARD INVESTMENT GROUP LTD
    S
    Registered number 12941648
    Griffon Road, Griffon Road, Quarry Hill Industrial Estate, Ilkeston, United Kingdom, DE7 4RF
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WG DEVELOPMENTS (MIDLANDS) LIMITED - 2020-07-19
    Ward Recycling Office Griffon Road, Quarry Hill Industrial Estate, Ilkeston, Derbyshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    2021-10-25 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.