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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 2
  • 1
    Kirby, John William
    Born in February 1966
    Individual (221 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
  • 2
    JOHN WILLIAM KIRBY LIMITED
    12546511
    12, Raleigh Close, Nottingham, England
    Active Corporate (2 parents, 20 offsprings)
    Person with significant control
    2020-10-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ANDREW LEONARD WARD LIMITED

Period: 2020-10-16 ~ now
Company number: 12956485
Registered name
ANDREW LEONARD WARD LIMITED - now
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
70221 - Financial Management
64205 - Activities Of Financial Services Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
755,500 GBP2023-10-31
755,500 GBP2022-10-31
Cash at bank and in hand
200 GBP2023-10-31
200 GBP2022-10-31
Net Assets/Liabilities
755,700 GBP2023-10-31
755,700 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Number of shares allotted
Class 2 ordinary share
100 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
755,700 GBP2023-10-31
755,700 GBP2022-10-31

Related profiles found in government register
  • ANDREW LEONARD WARD LIMITED
    Info
    Registered number 12956485
    12 Raleigh Close, Nottingham NG11 8RP
    PRIVATE LIMITED COMPANY incorporated on 2020-10-16 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2023-10-15
    CIF 0
  • ANDREW LEONARD WARD LIMITED
    S
    Registered number 12956485
    12, Raleigh Close, Nottingham, England, NG11 8RP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANDREW WARD ASSOCIATES-ACCOUNTANTS LIMITED
    13078767
    12 Raleigh Close, Nottingham, England
    Active Corporate (2 parents)
    Person with significant control
    2020-12-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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