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Coverage — measured
Sources fused
3
Ownership hops held
4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

RICHARD J WARD LTD

RICHARD J WARD LTD — active UK company, incorporated 2011 (oo:GB-COH-07752038). UBO chain traced 4 hops, 4 owners, 9 holdings, 2 officers. Cited to 3…

OO GB-COH-07752038Inc. 24 Aug 2011ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2011-08-24
Legal form
ltd
Activity
69202
Registered office
Appletree House, Nocton Road, Potterhanworth, Lincolnshire, LN4 2DN
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on RICHARD J WARD LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2026-06-30
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
07752038
Status
active
Type
ltd
Incorporated
2011-08-24
Registered office
Appletree House, Nocton Road, Potterhanworth, Lincolnshire, LN4 2DN
SIC
69202
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Cash£7,811
Shareholder funds£100
Employees2
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

7 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

7 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns RICHARD J WARD LTD?
In the current sources, RICHARD J WARD LTD is connected to Mrs Frances Ward, Mr Richard John Ward, Mr Richard John Ward, Mrs Frances Ward. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RICHARD J WARD LTD's risk level?
WhiteIntel flags RICHARD J WARD LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RICHARD J WARD LTD appear across sources?
RICHARD J WARD LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RICHARD J WARD LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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