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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
Active 1
  • Ward, Shaun Leslie
    Born in June 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-09-07 ~ now
    OF - Director → CIF 0
    Mr Shaun Leslie Ward
    Born in June 1978
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-09-07 ~ 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

WARDINGTON'S HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets
10 GBP2024-09-30
29,147 GBP2023-09-30
Current Assets
10 GBP2024-09-30
10 GBP2023-09-30
Creditors
Current
-29,137 GBP2024-09-30
-29,137 GBP2023-09-30
Net Current Assets/Liabilities
-29,127 GBP2024-09-30
-29,127 GBP2023-09-30
Total Assets Less Current Liabilities
-29,117 GBP2024-09-30
20 GBP2023-09-30
Net Assets/Liabilities
-29,117 GBP2024-09-30
20 GBP2023-09-30
Equity
-29,117 GBP2024-09-30
20 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

Related profiles found in government register
  • WARDINGTON'S HOLDINGS LIMITED
    Info
    Registered number 13606663
    icon of addressUnit 1 & 2 Bromfield Road, Bromfield, Shropshire SY8 2JR
    PRIVATE LIMITED COMPANY incorporated on 2021-09-07 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • WARDINGTON'S HOLDINGS LIMITED
    S
    Registered number 13606663
    icon of address1a Cathedral Close, Hereford, Herefordshire, United Kingdom, HR1 2NG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • WARDINGTON'S HOLDINGS LIMITED
    S
    Registered number 13606663
    icon of address1a, Cathedral Close, Hereford, United Kingdom, HR1 2NG
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressUnit 1 & 2 Bromfield Road, Bromfield, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2022-06-28 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 1 & 2 Bromfield Road, Bromfield, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2022-06-28 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressUnit 1 & 2 Bromfield Road, Bromfield, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -38,876 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-06-28 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressUnit 1 & 2 Bromfield Road, Bromfield, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-05-17 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressUnit 1 & 2 Bromfield Road, Bromfield, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-06-28 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of addressUnit 1 & 2 Bromfield Road, Bromfield, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -211,670 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-12-20 ~ 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

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