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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 3
  • 1
    Duckworth, Roger Stephen
    Born in January 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
    Mr Roger Stephen Duckworth
    Born in January 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Simon, Gareth John
    Born in September 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
    Mr Gareth John Simon
    Born in September 1975
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2024-10-25 ~ 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
  • 3
    Foster, Alex
    Born in May 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
    Mr Alex Foster
    Born in May 1975
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WARD GOODMAN GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-10-25 ~ 2025-03-31
Fixed Assets - Investments
5,654,300 GBP2025-03-31
Creditors
Current
1,012,614 GBP2025-03-31
Net Current Assets/Liabilities
-1,012,614 GBP2025-03-31
Total Assets Less Current Liabilities
4,641,686 GBP2025-03-31
Creditors
Non-current
208,023 GBP2025-03-31
Net Assets/Liabilities
4,433,663 GBP2025-03-31
Equity
Called up share capital
425 GBP2025-03-31
Share premium
4,433,238 GBP2025-03-31
Equity
4,433,663 GBP2025-03-31
Investments in Group Undertakings
Cost valuation
5,654,300 GBP2024-10-24
Investments in Group Undertakings
5,654,300 GBP2025-03-31
5,654,300 GBP2024-10-24
Amounts owed to group undertakings
Current
981,400 GBP2025-03-31
Other Creditors
Current
31,214 GBP2025-03-31
Non-current
208,023 GBP2025-03-31

Related profiles found in government register
  • WARD GOODMAN GROUP LIMITED
    Info
    Registered number 16040540
    icon of address4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne BH21 7SF
    PRIVATE LIMITED COMPANY incorporated on 2024-10-25 (1 year 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • WARD GOODMAN GROUP LIMITED
    S
    Registered number 16040540
    icon of address4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, England, BH21 7SF
    Private Company Limited By Shares in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,719,571 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 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.