WARD SECURITY LIMITED
WARD SECURITY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05607258, and its current status with Companies House is active. The company was incorporated on 31 October 2005 and lists its registered address as Chatham, United Kingdom. 1 shareholder is on record for WARD SECURITY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.
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Shareholders
1
Shareholders of WARD SECURITY LIMITED
One shareholder is currently on record for WARD SECURITY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WARD SECURITY GROUP HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WARD SECURITY GROUP HOLDINGS LIMITED | 100% | Companies House |
Officers
4
Directors and officers of WARD SECURITY LIMITED
No current officer appointment is recorded for WARD SECURITY LIMITED in this view — all 4 records shown are former appointments, filed with Companies House. Management authority at WARD SECURITY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 21 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Group Structure
Group structure of WARD SECURITY LIMITED
WARD SECURITY LIMITED sits 6 levels below its ultimate parent, ARKLE TOPCO LIMITED, registered in Ireland. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above WARD SECURITY LIMITED is WARD SECURITY GROUP HOLDINGS LIMITED, holding 100% as filed in WARD SECURITY LIMITED's own shareholder record with Companies House. ARKLE TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- WARD INTELLIGENT SECURITY SOLUTIONS LTD (United Kingdom)
Data availability
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
ARKLE TOPCO LIMITED
Ireland
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Frequently Asked Questions
Who owns WARD SECURITY LIMITED?
One shareholder is currently on record for WARD SECURITY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WARD SECURITY GROUP HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is WARD SECURITY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WARD SECURITY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does WARD SECURITY LIMITED have on record?
1 shareholder is shown on record for WARD SECURITY LIMITED.
What is WARD SECURITY LIMITED's company registration number?
WARD SECURITY LIMITED's registration number is 05607258, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WARD SECURITY LIMITED still an active company?
WARD SECURITY LIMITED's status on Companies House is listed as active.
When was WARD SECURITY LIMITED incorporated?
WARD SECURITY LIMITED was incorporated on 31 October 2005, according to Companies House.
What is WARD SECURITY LIMITED's registered address?
The registered address on file for WARD SECURITY LIMITED is Chatham, United Kingdom.
What legal structure is WARD SECURITY LIMITED registered as?
WARD SECURITY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WARD SECURITY LIMITED?
No current officer appointment is recorded for WARD SECURITY LIMITED in this view — all 4 records shown are former appointments, filed with Companies House. Management authority at WARD SECURITY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WARD SECURITY LIMITED have a parent company or subsidiaries?
WARD SECURITY LIMITED sits 6 levels below its ultimate parent, ARKLE TOPCO LIMITED, registered in Ireland. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to WARD SECURITY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WARD SECURITY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WARD SECURITY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WARD SECURITY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.