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
Individuals in focus
Ward, Kenneth
Ward, Kenneth
British company director born in July 1948Resident in England
Registered addresses and corresponding companiesWard, Kenneth
British company executive born in July 1948Resident in England
Registered addresses and corresponding companiesWard, Kenneth
British director born in July 1948Resident in England
Registered addresses and corresponding companiesMr Kenneth Ward
British born in July 1948Resident in England
Registered addresses and corresponding companiesWard, Kenneth
British co directorRegistered addresses and corresponding companies
IIF 29
18-20 Rochdale Road, Royton, Lancashire, OL2 6QJ
Ward, Kenneth
British company directorRegistered addresses and corresponding companies
IIF 30 18-20 Rochdale Road, Royton, Lancashire, OL2 6QJ
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 Phil Dodgson And Partners Limited, Pavilion Business Centre Stanningley Road, Stanningley, Pudsey, West YorkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-68,076 GBP2015-10-31Officer
1993-06-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-06-01 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 2 Phil Dodgson And Partners Limited, Pavilion Business Centre Stanningley Road, Stanningley, Pudsey, West YorkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer 2010-11-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-11-01 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 3 C/o Advance Block Management St Paul's House, 3rd Floor, 23 Park Square South, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)60 GBP2023-02-28Officer 2003-02-17 ~ nowIIF 23 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
Ceased
22
- 1 Stamford House, Northenden Road, Sale, CheshireLiquidation Corporate (3 parents)Profit/Loss (Company account)61,911 GBP2022-08-01 ~ 2023-07-31Officer 2000-09-01 ~ 2004-08-16IIF 5 - Director → ME
- 2 Phil Dodgson And Partners Limited, Pavilion Business Centre Stanningley Road, Stanningley, Pudsey, West YorkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-68,076 GBP2015-10-31Officer 1993-06-21 ~ 2005-07-04IIF 30 - Secretary → ME
- 3HART RETIREMENT DEVELOPMENTS (SOUTHERN) PLC - 2004-02-09PEGASUS RETIREMENT HOMES SOUTHERN PLC - 2002-07-22PEGASUS RETIREMENT HOMES PLC - 1998-11-27BRISTOL AIR INSTALLATIONS LIMITED - 1984-10-25 C/o Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, United KingdomDissolved Corporate (5 parents)Officer ~ 1993-04-30IIF 17 - Director → ME
- 4HART RETIREMENT DEVELOPMENTS (THAMESNORTH) PLC - 2004-02-09PEGASUS THAMESNORTH RETIREMENT HOMES PLC - 2002-07-22STOCKYIELD PUBLIC LIMITED COMPANY - 1991-06-10 C/o Wsm Mbi Coakley Llp 2nd Floor, Shaw House, 2-3 Tunsgate, Guildford, Surrey, EnglandDissolved Corporate (5 parents)Officer 1991-05-20 ~ 1993-04-30IIF 2 - Director → ME
- 5HART RETIREMENT HOLDINGS PLC - 2004-03-15PEGASUS HOLDINGS PLC - 2002-10-23GENIUSBAY LIMITED - 1987-06-05 C/o Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer ~ 1993-04-30IIF 16 - Director → ME
- 6
KNIGHTSBRIDGE MM LIMITED
- nowSTAKEQUOTE LIMITED - 1999-09-30 45 Hoghton Street, Southport, MerseysideDissolved Corporate (3 parents)Officer 1999-10-18 ~ 2004-08-16IIF 6 - Director → ME - 7 Maritime House, 14/16 Balls Road, Oxton, Wirral, EnglandDissolved Corporate (1 parent)Equity (Company account)206 GBP2024-07-31Officer 1998-11-17 ~ 2004-08-16IIF 7 - Director → ME
- 8 Nicky Sparks, Maritime House 14 - 16 Balls Road, Prenton, Merseyside, EnglandDissolved Corporate (2 parents)Officer 2014-07-28 ~ 2014-11-26IIF 1 - Director → ME
- 9 Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (4 parents)Officer ~ 1993-04-30IIF 11 - Director → ME
- 10 Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (4 parents)Officer ~ 1993-04-30IIF 13 - Director → ME
- 11 Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (4 parents)Officer ~ 1993-04-30IIF 18 - Director → ME
- 12 Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (4 parents)Officer ~ 1993-04-03IIF 21 - Director → ME
- 13 Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (4 parents)Officer ~ 1993-04-30IIF 22 - Director → ME
- 14 Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (4 parents)Officer ~ 1993-04-30IIF 20 - Director → ME
- 15PEGASUS RETIREMENT MANAGEMENT SERVICES LIMITED - 1987-04-08 Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (4 parents)Officer ~ 1993-04-30IIF 14 - Director → ME
- 16 Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (4 parents)Officer ~ 1993-04-30IIF 10 - Director → ME
- 17ROWAN (3) LIMITED - 1990-09-12 Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (4 parents)Officer ~ 1993-04-30IIF 12 - Director → ME
- 18STEVTON (NO.29) LIMITED - 1991-11-21 Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (4 parents)Officer ~ 1993-04-30IIF 15 - Director → ME
- 19K.B. CONSTRUCTION LIMITED - 2001-12-12 Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)22,254 GBP2016-06-30Officer 2001-06-01 ~ 2023-11-18IIF 9 - Director → ME 2004-11-24 ~ 2004-12-15IIF 29 - Secretary → MEPerson with significant control 2017-03-01 ~ 2025-01-28IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 20PEGASUS COURT MANAGEMENT (NORTHERN) LIMITED - 1997-08-22 Charter Buildings, Ashton Lane, Sale, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)145 GBP2023-12-31Officer 1991-03-12 ~ 1993-04-30IIF 3 - Director → ME
- 21 1 Grove Street, Wilmslow, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)112,360 GBP2023-12-31Officer 2010-08-06 ~ 2014-08-22IIF 24 - Director → ME
- 22
WARFORD PARK LIMITED
- nowPEGASUS RETIREMENT HOMES NORTHERN LTD - 1997-08-22TRYPLUS PUBLIC LIMITED COMPANY - 1989-11-30 Charter Buildings, 9 Ashton Lane, Sale, Trafford, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-2,982,470 GBP2024-12-31Officer ~ 1993-04-30IIF 19 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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