logo
explain how to read the page

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 David Ward

    Related profiles found in government register
  • Mr David Ward
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brampton House, 19 Tenter Road, Moulton Park, Northampton, Northamptonshire, NN3 6PZ, United Kingdom

      IIF 1
  • Mr David Jonathan Ward
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Tenter Road, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6PZ, England

      IIF 2
  • Ward, David Jonathan
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, David Jonathan
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ, United Kingdom

      IIF 11
  • Ward, David Jonathan
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Tenter Road, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6PZ, England

      IIF 12
  • Mr David Jonathan Ward
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, Two, Colton Square, Leicester, Leicestershire, LE1 1QH, United Kingdom

      IIF 13
    • 10, Cheyne Walk, Northampton, NN1 5PT, England

      IIF 14 IIF 15
    • 10, Cheyne Walk, Northampton, Northamptonshire, NN1 5PT

      IIF 16
    • 19, Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6PZ

      IIF 17 IIF 18
    • Brampton House, 19 Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6PZ, England

      IIF 19 IIF 20
    • Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ

      IIF 21
    • Brampton House, 19 Tenter Road, Moulton Park, Northampton, Northamptonshire, NN3 6PZ

      IIF 22
  • Ward, David
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • Brampton House, 19 Tenter Road, Moulton Park, Northampton, Northamptonshire, NN3 6PT, England

      IIF 23
  • Ward, David Jonathan
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ

      IIF 24
    • 10, Cheyne Walk, Northampton, NN1 5PT, England

      IIF 25 IIF 26 IIF 27
    • 19, Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6PZ, England

      IIF 28
    • 19, Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6PZ, United Kingdom

      IIF 29
    • 19, Tenter Road, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6PZ, England

      IIF 30 IIF 31
    • Brampton House 19 Tenter Road, Moulton Park, Northampton, United Kingdom, NN3 6PZ, United Kingdom

      IIF 32
    • Brampton House, 19 Tenter Road, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6PZ, England

      IIF 33
    • Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ

      IIF 34
    • Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ, United Kingdom

      IIF 35 IIF 36
  • Ward, David Jonathan
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ, United Kingdom

      IIF 37
    • The Maltings, Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU

      IIF 38
  • Ward, David Jonathan
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England

      IIF 39
    • 9-10, Scirocco Close, Moulton Park, Northampton, NN3 6AP

      IIF 40
    • Brampton House, Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6PZ

      IIF 41
    • Number 6, The Courtyard (first Floor), 707 Warwick Road, Solihull, West Midlands, B91 3DA, England

      IIF 42
  • Ward, David Jonathan
    British directors born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 9-10, Scirocco Close, Moulton Park, Northampton, NN3 6AP

      IIF 43
  • Ward, David Jonathan
    British managing director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 100, St. James Road, Northampton, NN5 5LF, England

      IIF 44
  • Ward, David Jonathan
    British

    Registered addresses and corresponding companies
    • Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ

      IIF 45 IIF 46
    • 9-10, Scirocco Close, Moulton Park, Northampton, NN3 6AP

      IIF 47
child relation
Offspring entities and appointments 38
  • 1
    AEQUITAS PROJECTS LIMITED
    05743818
    Brampton House, Tenter Road, Moulton Park Industrial Estate, Northampton
    Dissolved Corporate (6 parents)
    Officer
    2006-03-15 ~ dissolved
    IIF 41 - Director → ME
  • 2
    ARBURY HOUSE MANAGEMENT COMPANY LIMITED
    08339909
    19 Tenter Road, Moulton Park Industrial Estate, Northampton
    Active Corporate (3 parents)
    Equity (Company account)
    150 GBP2024-12-31
    Officer
    2012-12-21 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    AVERY HOMES WELLINGBOROUGH LIMITED - now
    BRAMPTON VALLEY HEALTHCARE LIMITED
    - 2015-02-04 07973301
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (11 parents)
    Equity (Company account)
    2,860,227 GBP2024-03-31
    Officer
    2012-03-02 ~ 2015-01-28
    IIF 39 - Director → ME
  • 4
    BLETCHLEY VIEW LIMITED
    11460836 11394434, 11394434, 11394434
    Brampton House 19 Tenter Road, Moulton Park, Northampton, Northhamptonshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -583,098 GBP2024-07-31
    Person with significant control
    2019-02-14 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    BRAMPTON VALLEY (BRAMPTON HUT) LIMITED
    09011414
    Brampton House 19 Tenter Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    270,443 GBP2024-04-30
    Officer
    2014-04-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    BRAMPTON VALLEY (K HEATH) LIMITED
    10702701
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -21,009 GBP2020-03-31
    Officer
    2017-03-31 ~ 2020-10-16
    IIF 12 - Director → ME
    Person with significant control
    2017-03-31 ~ 2020-10-16
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    BRAMPTON VALLEY HOMES LIMITED
    10002508
    Brampton House 19 Tenter Road, Moulton Park, Northampton, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,031,393 GBP2025-01-31
    Officer
    2016-02-12 ~ now
    IIF 31 - Director → ME
  • 8
    BRAMPTON VALLEY LANGLEY MILL LIMITED
    07428164
    10 Cheyne Walk, Northampton, Northamptonshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,151,108 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    BRAMPTON VALLEY LIMITED
    04441828
    19 Tenter Road, Moulton Park Industrial Estate, Northampton
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    268,211 GBP2024-05-31
    Officer
    2002-05-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    BRAMPTON VALLEY PINEHAM LTD
    08524620
    Brampton House 19 Tenter Road, Moulton Park, Northampton, Northamptonshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    553 GBP2024-05-31
    Officer
    2013-05-10 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    BRAMPTON VALLEY WELLINGBOROUGH LIMITED
    - now 06608165
    THE LAST DAYS OF SUMMER LTD
    - 2010-03-11 06608165
    9-10 Scirocco Close, Moulton Park, Northampton
    Dissolved Corporate (5 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 43 - Director → ME
  • 12
    DOVECOTE VALE MANAGEMENT COMPANY LIMITED
    - now 16608945
    WEAVERS GRANGE (DOVECOTE VALE) MANAGEMENT COMPANY LIMITED
    - 2025-08-05 16608945
    Brampton House 19 Tenter Road, Moulton Park, Northampton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-28 ~ now
    IIF 4 - Director → ME
  • 13
    FOREST HEATH MANAGEMENT COMPANY LIMITED
    11684320
    Brampton House 19 Tenter Road, Moulton Park, Northampton, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,658 GBP2023-11-30
    Officer
    2018-11-19 ~ now
    IIF 6 - Director → ME
  • 14
    FURLONG HEIGHTS (LAVENDON) MANAGEMENT COMPANY LIMITED
    14624656
    Brampton House 19 Tenter Road, Moulton Park, Northampton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-01-30 ~ now
    IIF 8 - Director → ME
  • 15
    GODWIN (PINEHAM) LIMITED
    - now 08167811
    FOMO NOTTINGHAM LIMITED - 2013-04-16
    19 Tenter Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (7 parents)
    Equity (Company account)
    541,744 GBP2024-08-31
    Officer
    2019-06-10 ~ now
    IIF 28 - Director → ME
  • 16
    HOLDEN PROPERTY DEVELOPMENTS LIMITED
    - now 04353293
    WINVIC LIMITED
    - 2008-08-01 04353293
    9-10 Scirocco Close, Moulton Park, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2002-01-15 ~ dissolved
    IIF 40 - Director → ME
  • 17
    HOLDEN PROPERTY LIMITED
    - now 04405087
    LAWGRA (NO.936) LIMITED - 2002-05-20 05131085, 04200857, 03803220... (more)
    9-10 Scirocco Close, Moulton Park, Northampton
    Dissolved Corporate (7 parents)
    Officer
    2003-02-28 ~ dissolved
    IIF 47 - Secretary → ME
  • 18
    HOLDENS PARKWAY NOMINEE (NO.1) LIMITED
    - now 04405073 04443781
    LAWGRA (NO.938) LIMITED - 2002-05-20 05131085, 04200857, 03803220... (more)
    Brampton House, 19 Tenter Road, Moulton Park, Northampton
    Dissolved Corporate (7 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 46 - Secretary → ME
  • 19
    HOLDENS PARKWAY NOMINEE (NO.2) LIMITED
    04443781 04405073
    Brampton House, 19 Tenter Road, Moulton Park, Northampton
    Dissolved Corporate (6 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 45 - Secretary → ME
  • 20
    LOWER WOOD FARM MANAGEMENT COMPANY LIMITED
    15091459
    Brampton House 19 Tenter Road, Moulton Park, Northampton, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -127 GBP2024-08-31
    Officer
    2023-08-23 ~ now
    IIF 9 - Director → ME
  • 21
    MANOR COURT (WARMINGTON) MANAGEMENT COMPANY LIMITED
    11683734
    Minerva House, Lynch Wood, Peterborough, England
    Active Corporate (8 parents)
    Equity (Company account)
    3,468 GBP2023-11-30
    Officer
    2018-11-19 ~ 2024-03-18
    IIF 11 - Director → ME
  • 22
    MARODACH LIMITED
    16001874
    Brampton House 19 Tenter Road, Moulton Park, Northampton, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-10-07 ~ now
    IIF 7 - Director → ME
  • 23
    SITECRETE LIMITED
    14044548
    Brampton House 19 Tenter Road, Moulton Park, Northampton, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -636,732 GBP2024-04-30
    Officer
    2022-04-13 ~ now
    IIF 32 - Director → ME
  • 24
    SLAD INVESTMENTS LTD
    13781802
    10 Cheyne Walk, Northampton, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    184,926 GBP2023-12-31
    Officer
    2021-12-03 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-12-03 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 25
    SLAD LIMITED
    11436369
    10 Cheyne Walk, Northampton, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    35,402,214 GBP2024-01-31
    Officer
    2018-06-27 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-06-27 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 26
    THE JONATHAN WINSTON VICTOR FOUNDATION LIMITED
    14437134
    10 Cheyne Walk, Northampton, England
    Active Corporate (3 parents)
    Officer
    2022-10-24 ~ now
    IIF 27 - Director → ME
  • 27
    THE PADDOCKS SHARNFORD MANAGEMENT COMPANY LIMITED
    11400968
    4 Butler Close, Sharnford, Hinckley, Leicestershire, England
    Active Corporate (8 parents)
    Equity (Company account)
    3,326 GBP2024-06-30
    Officer
    2018-06-06 ~ 2021-06-08
    IIF 37 - Director → ME
  • 28
    UNION VIEW MANAGEMENT COMPANY LIMITED
    10863091
    5 Ritchie Close, Crick, Northampton, Northamptonshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    3,066 GBP2024-07-31
    Officer
    2017-10-12 ~ 2021-02-01
    IIF 38 - Director → ME
  • 29
    WAG PROPERTIES LIMITED
    08909007
    100 St. James Road, Northampton, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    827,617 GBP2018-02-28
    Officer
    2016-01-29 ~ dissolved
    IIF 44 - Director → ME
  • 30
    WARMFLAME DEVELOPMENTS (CORBY) LIMITED
    10672100
    Number 7 The Courtyard (first Floor), 707 Warwick Road, Solihull, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2017-03-15 ~ 2019-03-08
    IIF 42 - Director → ME
  • 31
    WEAVERS GRANGE (BOZEAT) MANAGEMENT COMPANY LIMITED
    15442492
    Brampton House 19 Tenter Road, Moulton Park, Northampton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2024-01-25 ~ now
    IIF 5 - Director → ME
  • 32
    WESTCROFT MANAGEMENT COMPANY LIMITED
    - now 16608937
    WEAVERS GRANGE (WESTCROFT) MANAGEMENT COMPANY LIMITED
    - 2025-08-05 16608937
    Brampton House 19 Tenter Road, Moulton Park, Northampton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-28 ~ now
    IIF 10 - Director → ME
  • 33
    WESTMERE (WILLINGHAM) MANAGEMENT COMPANY LIMITED
    13050940
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-11-30 ~ now
    IIF 3 - Director → ME
  • 34
    WINVIC BUILD LIMITED
    06553100
    Brampton House 19 Tenter Road, Moulton Park, Northampton
    Active Corporate (5 parents)
    Officer
    2008-04-02 ~ now
    IIF 36 - Director → ME
  • 35
    WINVIC CONSTRUCTION LIMITED
    04135363
    Brampton House, 19 Tenter Road, Moulton Park, Northampton
    Active Corporate (19 parents)
    Officer
    2001-02-14 ~ now
    IIF 24 - Director → ME
  • 36
    WINVIC FINANCE LIMITED
    11170895
    First Floor, One Colton Square, Leicester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2021-01-31
    Officer
    2018-01-26 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-01-26 ~ 2018-07-26
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 37
    WINVIC GROUP LIMITED
    05881912
    Brampton House, 19 Tenter Road, Moulton Park, Northampton
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2006-07-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 38
    WVJ INVESTMENT LTD
    12576525
    Brampton House 19 Tenter Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -443,021 GBP2024-04-30
    Person with significant control
    2020-04-28 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.