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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
    Mccarthy, Callum James William
    Born in October 1996
    Individual (1 offspring)
    Officer
    2024-04-11 ~ 2026-06-12
    OF - Director → CIF 0
    Mr Callum James William Mccarthy
    Born in October 1996
    Individual (1 offspring)
    Person with significant control
    2024-04-11 ~ 2026-06-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Shaibaan, Shah Mohammed
    Born in January 2001
    Individual (10 offsprings)
    Officer
    2026-06-12 ~ now
    OF - Director → CIF 0
    Mr Shah Mohammed Shaibaan
    Born in January 2001
    Individual (10 offsprings)
    Person with significant control
    2026-06-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE WARD'S FIRM LIMITED

Period: 2024-04-11 ~ now
Company number: 15636929
Registered name
THE WARD'S FIRM LIMITED - now
Recent Standard Industrial Classification
56302 - Public Houses And Bars

  • THE WARD'S FIRM LIMITED
    Info
    Registered number 15636929
    17 Fordham Street, London E1 1HS
    PRIVATE LIMITED COMPANY incorporated on 2024-04-11 (2 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.