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

Ward, Ann

    Related profiles found in government register
  • Ward, Ann
    British

    Registered addresses and corresponding companies
    • A9, & A10, Spectrum Business Estate, Anthonys Way Medway City Estate, Rochester, Kent, ME2 4NP, England

      IIF 1 IIF 2 IIF 3
  • Ward, Ann
    British manager

    Registered addresses and corresponding companies
  • Ward, Nicola Jane
    British business manager

    Registered addresses and corresponding companies
    • 44 Aintree Road Lordswood, Chatham, Kent, ME5 8PY

      IIF 12
  • Ward, Joanna Louise
    British company director born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • Maddison House, 226 High Street, Croydon, CR9 1DF, England

      IIF 13
    • 46, Priestfields, Rochester, Kent, ME1 3AE, England

      IIF 14
  • Ward, Joanna Louise
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • Suite Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, BN15 8AF, England

      IIF 15
    • Blackwell House, Guildhall Yard, London, EC2V 5AE, England

      IIF 16
  • Ward, Joanna Louise
    British manager born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • 2, & 3 The Cloth Hall, North Street Headcorn, Ashford, Kent, TN27 9NN, England

      IIF 17
    • A9, & A10, Spectrum Business Estate, Anthonys Way Medway City Estate, Rochester, Kent, ME2 4NP

      IIF 18
    • A9, & A10, Spectrum Business Estate, Anthonys Way Medway City Estate, Rochester, Kent, ME2 4NP, England

      IIF 19 IIF 20 IIF 21
  • Ward, Nicola Jane
    British business manager born in December 1971

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Nicola Jane
    British manager born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • A9, & A10, Spectrum Business Estate, Anthonys Way Medway City Estate, Rochester, Kent, ME2 4NP, England

      IIF 29
  • Mrs Joanna Louise Ward
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • 2, & 3 The Cloth Hall, North Street Headcorn, Ashford, Kent, TN27 9NN, England

      IIF 30
    • Suite Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, BN15 8AF, England

      IIF 31
    • Blackwell House, Guildhall Yard, London, EC2V 5AE, England

      IIF 32
child relation
Offspring entities and appointments
Active 4
  • 1
    AWARD SECURITY LIMITED - 2023-02-24
    Suite Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2023-01-03 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-01-03 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 31 - Right to appoint or remove directorsOE
  • 2
    Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -223,189 GBP2016-12-31
    Officer
    2009-07-31 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Blackwell House, Guildhall Yard, London, England
    Corporate (3 parents)
    Equity (Company account)
    8,795 GBP2024-03-31
    Officer
    2021-03-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 32 - Right to appoint or remove directorsOE
  • 4
    Maddison House, 226 High Street, Croydon, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,146,848 GBP2023-03-01 ~ 2024-08-31
    Officer
    2025-03-04 ~ now
    IIF 13 - director → ME
Ceased 12
  • 1
    WARD FACILITIES LIMITED - 2012-07-19
    Greytown House, 221-227 High Street, Orpington, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-26 ~ 2010-08-25
    IIF 4 - secretary → ME
  • 2
    Unit 1, Boxcity, Roman Way, Rochester, England
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    493,294 GBP2023-12-31
    Officer
    2012-10-26 ~ 2015-09-14
    IIF 14 - director → ME
  • 3
    WARD FACILITIES LIMITED - 2022-06-10
    WARD SECURITY (RESPONSE) LIMITED - 2015-03-23
    CARDQUEST LIMITED - 2008-07-23
    Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -29,769 GBP2022-12-31
    Officer
    2008-03-14 ~ 2010-08-25
    IIF 3 - secretary → ME
  • 4
    CALL 4 RESPONSE LIMITED - 2021-12-15
    Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    260,210 GBP2022-12-31
    Officer
    2009-03-26 ~ 2010-08-25
    IIF 2 - secretary → ME
  • 5
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Dissolved corporate (2 parents)
    Officer
    2007-09-03 ~ 2010-05-27
    IIF 22 - director → ME
    2007-07-25 ~ 2010-05-27
    IIF 24 - director → ME
    2007-09-17 ~ 2010-08-25
    IIF 9 - secretary → ME
  • 6
    LAWGRA (NO.1244) LIMITED - 2006-05-26
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Dissolved corporate (2 parents)
    Officer
    2007-09-03 ~ 2010-06-04
    IIF 19 - director → ME
    2007-07-25 ~ 2010-06-04
    IIF 26 - director → ME
    2007-09-17 ~ 2010-08-25
    IIF 5 - secretary → ME
  • 7
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Dissolved corporate (2 parents)
    Officer
    2007-09-03 ~ 2010-05-27
    IIF 18 - director → ME
    2007-07-25 ~ 2010-05-27
    IIF 27 - director → ME
    2007-09-17 ~ 2010-08-25
    IIF 10 - secretary → ME
  • 8
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Dissolved corporate (2 parents)
    Officer
    2007-09-03 ~ 2010-05-27
    IIF 23 - director → ME
    2007-07-25 ~ 2010-05-27
    IIF 28 - director → ME
    2007-09-17 ~ 2010-08-25
    IIF 7 - secretary → ME
  • 9
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-06-11 ~ 2010-08-25
    IIF 1 - secretary → ME
  • 10
    WSH BIDCO LTD - 2021-11-11
    WARD SECURITY HOLDINGS LIMITED - 2021-11-08
    ESC 2007 LIMITED - 2010-11-22
    WARD SECURITY LIMITED - 2007-07-31
    Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    183,989 GBP2022-12-31
    Officer
    2007-09-03 ~ 2009-11-23
    IIF 20 - director → ME
    IIF 29 - director → ME
    2007-09-17 ~ 2010-08-25
    IIF 11 - secretary → ME
    2007-07-17 ~ 2007-09-03
    IIF 12 - secretary → ME
  • 11
    WARD SECURITY (MIDLANDS) LIMITED - 2007-07-31
    LAWGRA (NO.1206) LIMITED - 2005-12-23
    Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,019,731 GBP2022-12-31
    Officer
    2007-09-17 ~ 2010-08-25
    IIF 6 - secretary → ME
  • 12
    WARD SECURITY INTERNATIONAL (TRAINING) LIMITED - 2018-05-04
    WARD SECURITY (TRAINING) LIMITED - 2013-09-27
    Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -69,278 GBP2022-12-31
    Officer
    2007-09-03 ~ 2010-05-27
    IIF 21 - director → ME
    2007-07-25 ~ 2010-05-27
    IIF 25 - director → ME
    2007-09-17 ~ 2010-08-25
    IIF 8 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.