The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Kenneth Ward

    Related profiles found in government register
  • Mr Kenneth Ward
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • C/o Advance Block Management, St Paul's House, 3rd Floor, 23 Park Square South, Leeds, LS1 2ND, England

      IIF 1

    • Pavilion Business Centre, Stanningley Road, Stanningley, Pudsey, West Yorkshire, LS28 6NB

      IIF 2 IIF 3

    • Pavilion Business Centre, Stanningley Road, Stanningley, Pudsey, West Yorkshire, LS28 6NB, England

      IIF 4
  • Ward, Kenneth
    British company director born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Kenneth
    British company executive born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Kenneth
    British director born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • C/o Advance Block Management, St Paul's House, 3rd Floor, 23 Park Square South, Leeds, LS1 2ND, England

      IIF 27

    • 18-20, Rochdale Road, Royton, OL2 6QJ, United Kingdom

      IIF 28
  • Ward, Kenneth
    British co director

    Registered addresses and corresponding companies

    • 18-20 Rochdale Road, Royton, Lancashire, OL2 6QJ

      IIF 29
  • Ward, Kenneth
    British company director

    Registered addresses and corresponding companies

    • 18-20 Rochdale Road, Royton, Lancashire, OL2 6QJ

      IIF 30
child relation
Offspring entities and appointments
Active 4
  • 1
    Phil Dodgson And Partners Limited, Pavilion Business Centre Stanningley Road, Stanningley, Pudsey, West Yorkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -68,076 GBP2015-10-31
    Officer
    1993-06-21 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    Phil Dodgson And Partners Limited, Pavilion Business Centre Stanningley Road, Stanningley, Pudsey, West Yorkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2010-11-19 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    K.B. CONSTRUCTION LIMITED - 2001-12-12
    Phil Dodgson And Partners Limited, Pavilion Business Centre Stanningley Road, Stanningley, Pudsey, West Yorkshire, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    22,254 GBP2016-06-30
    Person with significant control
    2017-03-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    C/o Advance Block Management St Paul's House, 3rd Floor, 23 Park Square South, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    60 GBP2023-02-28
    Officer
    2003-02-17 ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 22
  • 1
    Stamford House, Northenden Road, Sale, Cheshire
    Corporate (3 parents)
    Profit/Loss (Company account)
    61,911 GBP2022-08-01 ~ 2023-07-31
    Officer
    2000-09-01 ~ 2004-08-16
    IIF 9 - director → ME
  • 2
    Phil Dodgson And Partners Limited, Pavilion Business Centre Stanningley Road, Stanningley, Pudsey, West Yorkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -68,076 GBP2015-10-31
    Officer
    1993-06-21 ~ 2005-07-04
    IIF 30 - secretary → ME
  • 3
    HART RETIREMENT DEVELOPMENTS (SOUTHERN) PLC - 2004-02-09
    PEGASUS RETIREMENT HOMES SOUTHERN PLC - 2002-07-22
    PEGASUS RETIREMENT HOMES PLC - 1998-11-27
    BRISTOL AIR INSTALLATIONS LIMITED - 1984-10-25
    C/o Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    ~ 1993-04-30
    IIF 21 - director → ME
  • 4
    HART RETIREMENT DEVELOPMENTS (THAMESNORTH) PLC - 2004-02-09
    PEGASUS THAMESNORTH RETIREMENT HOMES PLC - 2002-07-22
    STOCKYIELD PUBLIC LIMITED COMPANY - 1991-06-10
    C/o Wsm Mbi Coakley Llp 2nd Floor, Shaw House, 2-3 Tunsgate, Guildford, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    1991-05-20 ~ 1993-04-30
    IIF 6 - director → ME
  • 5
    HART RETIREMENT HOLDINGS PLC - 2004-03-15
    PEGASUS HOLDINGS PLC - 2002-10-23
    GENIUSBAY LIMITED - 1987-06-05
    C/o Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    ~ 1993-04-30
    IIF 20 - director → ME
  • 6
    STAKEQUOTE LIMITED - 1999-09-30
    45 Hoghton Street, Southport, Merseyside
    Dissolved corporate (3 parents)
    Officer
    1999-10-18 ~ 2004-08-16
    IIF 10 - director → ME
  • 7
    Maritime House, 14/16 Balls Road, Oxton, Wirral, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    206 GBP2024-07-31
    Officer
    1998-11-17 ~ 2004-08-16
    IIF 11 - director → ME
  • 8
    Nicky Sparks, Maritime House 14 - 16 Balls Road, Prenton, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-28 ~ 2014-11-26
    IIF 5 - director → ME
  • 9
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    ~ 1993-04-30
    IIF 15 - director → ME
  • 10
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    ~ 1993-04-30
    IIF 17 - director → ME
  • 11
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    ~ 1993-04-30
    IIF 22 - director → ME
  • 12
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    ~ 1993-04-03
    IIF 25 - director → ME
  • 13
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    ~ 1993-04-30
    IIF 26 - director → ME
  • 14
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    ~ 1993-04-30
    IIF 24 - director → ME
  • 15
    PEGASUS RETIREMENT MANAGEMENT SERVICES LIMITED - 1987-04-08
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    ~ 1993-04-30
    IIF 18 - director → ME
  • 16
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    ~ 1993-04-30
    IIF 14 - director → ME
  • 17
    ROWAN (3) LIMITED - 1990-09-12
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    ~ 1993-04-30
    IIF 16 - director → ME
  • 18
    STEVTON (NO.29) LIMITED - 1991-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    ~ 1993-04-30
    IIF 19 - director → ME
  • 19
    K.B. CONSTRUCTION LIMITED - 2001-12-12
    Phil Dodgson And Partners Limited, Pavilion Business Centre Stanningley Road, Stanningley, Pudsey, West Yorkshire, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    22,254 GBP2016-06-30
    Officer
    2001-06-01 ~ 2023-11-18
    IIF 13 - director → ME
    2004-11-24 ~ 2004-12-15
    IIF 29 - secretary → ME
  • 20
    PEGASUS COURT MANAGEMENT (NORTHERN) LIMITED - 1997-08-22
    Charter Buildings, Ashton Lane, Sale, England
    Corporate (4 parents)
    Equity (Company account)
    147 GBP2023-12-31
    Officer
    1991-03-12 ~ 1993-04-30
    IIF 7 - director → ME
  • 21
    1 Grove Street, Wilmslow, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    112,360 GBP2023-12-31
    Officer
    2010-08-06 ~ 2014-08-22
    IIF 28 - director → ME
  • 22
    PEGASUS RETIREMENT HOMES NORTHERN LTD - 1997-08-22
    TRYPLUS PUBLIC LIMITED COMPANY - 1989-11-30
    Charter Buildings, 9 Ashton Lane, Sale, Trafford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    830,102 GBP2023-12-31
    Officer
    ~ 1993-04-30
    IIF 23 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.