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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
    Ward, Stephen
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
    Ward, Stephen
    Individual (7 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Ward
    Born in December 1967
    Individual (7 offsprings)
    Person with significant control
    2023-01-23 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Clark, Brett Anthony
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
    Mr Brett Anthony Clark
    Born in July 1971
    Individual (4 offsprings)
    Person with significant control
    2023-01-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WARD AIR HOLDINGS LIMITED

Period: 2023-01-23 ~ now
Company number: 14611089
Registered name
WARD AIR HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
3,750 GBP2024-01-31
Current Assets
1,025 GBP2024-01-31
Creditors
Current
-1,000 GBP2024-01-31
Net Current Assets/Liabilities
25 GBP2024-01-31
Total Assets Less Current Liabilities
3,775 GBP2024-01-31
Net Assets/Liabilities
3,775 GBP2024-01-31
Equity
3,775 GBP2024-01-31

Related profiles found in government register
  • WARD AIR HOLDINGS LIMITED
    Info
    Registered number 14611089
    15 The Waterways, Stratford-upon-avon, Warwickshire CV37 0AW
    PRIVATE LIMITED COMPANY incorporated on 2023-01-23 (3 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • WARD AIR HOLDINGS LIMITED
    S
    Registered number 14611089
    15, The Waterways, Stratford-upon-avon, England, CV37 0AW
    Private Company Limited By Shares in Psc Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WARD AIR SYSTEMS LIMITED
    04486982
    15 The Waterways, Stratford-upon-avon, England
    Active Corporate (6 parents)
    Person with significant control
    2023-02-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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