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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 11
  • 1
    Mr Edward George Clive
    Born in March 1968
    Individual (29 offsprings)
    Person with significant control
    2019-03-06 ~ 2023-05-05
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Kershaw, Charlotte Emma
    Born in February 1979
    Individual (5 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Lyons, Christopher Kenneth Victor
    Individual (2 offsprings)
    Officer
    1997-11-02 ~ 2024-03-22
    OF - Secretary → CIF 0
  • 4
    Ker, Graeme John
    Individual (9 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Hervey-bathurst, Benjamin Alexander Frederick, Major
    Farmer born in March 1920
    Individual (2 offsprings)
    Officer
    ~ 1997-10-18
    OF - Director → CIF 0
    Hervey-bathurst, Benjamin Alexander Frederick, Major
    Individual (2 offsprings)
    Officer
    ~ 1997-10-18
    OF - Secretary → CIF 0
  • 6
    Hervey-bathurst, James Felton Somers
    Born in December 1949
    Individual (25 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr James Felton Somers Hervey-bathurst
    Born in December 1949
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2017-03-07 ~ 2023-05-05
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Mr Edward Mortimer Harley
    Born in May 1960
    Individual (16 offsprings)
    Person with significant control
    2017-04-02 ~ 2023-05-05
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 8
    Mr Mark Blackett-ord
    Born in May 1950
    Individual (4 offsprings)
    Person with significant control
    2016-09-20 ~ 2023-05-05
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 9
    Hervey-bathurst, George Arthur Somers
    Self-Employed born in October 1952
    Individual (8 offsprings)
    Officer
    ~ 2023-05-22
    OF - Director → CIF 0
  • 10
    Hervey-bathurst, Imogen Elizabeth Somers
    Born in July 1986
    Individual (3 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 11
    EASTNOR ESTATE HOLDINGS LIMITED
    14727763
    Eastnor Castle Est. Office, Garden Cottage, Eastnor, Ledbury, Herefordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-05-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EASTNOR CASTLE ESTATES COMPANY LIMITED

Period: 2023-03-27 ~ now
Company number: 00363738
Registered names
EASTNOR CASTLE ESTATES COMPANY LIMITED - now
Standard Industrial Classification
01500 - Mixed Farming

Related profiles found in government register
  • EASTNOR CASTLE ESTATES COMPANY LIMITED
    Info
    EASTNOR CASTLE ESTATES COMPANY - 2023-03-27
    Registered number 00363738
    Eastnor Castle Est. Office, Near Ledbury, Herefordshire HR8 1RD
    PRIVATE LIMITED COMPANY incorporated on 1940-10-31 (85 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • EASTNOR CASTLE ESTATES COMPANY LIMITED
    S
    Registered number 00363738
    Eastnor Castle Est. Office, Eastnor, Ledbury, Herefordshire, United Kingdom, HR8 1RD
    Unlimited Company in Companies House, United Kingdom
    CIF 1
  • EASTNOR CASTLE ESTATES COMPANY
    S
    Registered number 363738
    Eastnor Castle Est.office, Estate Office, Eastnor, Ledbury, Herefordshire, United Kingdom, HR8 1RD
    Unlimited Company in Companies House Cardiff, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    WARREN VALLEY TRADING LIMITED
    - now 09863284
    EASTNOR CASTLE LIMITED - 2020-09-24
    Studio 210, 134-146 Curtain Road, London Curtain Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2020-10-31
    Person with significant control
    2020-11-02 ~ 2022-08-05
    CIF 2 - Has significant influence or control OE
    2022-08-05 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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