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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
Active 5
Ceased 7
  • 1
    Mr James Felton Somers Hervey-bathurst
    Born in December 1949
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2017-03-07 ~ 2023-05-05
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr Edward George Clive
    Born in March 1968
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-03-06 ~ 2023-05-05
    PE - Ownership of voting rights - 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
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Lyons, Christopher Kenneth Victor
    Individual
    Officer
    icon of calendar 1997-11-02 ~ 2024-03-22
    OF - Secretary → CIF 0
  • 4
    Hervey-bathurst, Benjamin Alexander Frederick, Major
    Farmer born in March 1920
    Individual
    Officer
    icon of calendar ~ 1997-10-18
    OF - Director → CIF 0
    Hervey-bathurst, Benjamin Alexander Frederick, Major
    Individual
    Officer
    icon of calendar ~ 1997-10-18
    OF - Secretary → CIF 0
  • 5
    Mr Edward Mortimer Harley
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-02 ~ 2023-05-05
    PE - Ownership of voting rights - 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
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 6
    Hervey-bathurst, George Arthur Somers
    Self-Employed born in October 1952
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2023-05-22
    OF - Director → CIF 0
  • 7
    Mr Mark Blackett-ord
    Born in May 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-20 ~ 2023-05-05
    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
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

EASTNOR CASTLE ESTATES COMPANY LIMITED

Previous name
EASTNOR CASTLE ESTATES COMPANY - 2023-03-27
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
    icon of addressEastnor Castle Est. Office, Near Ledbury, Herefordshire HR8 1RD
    PRIVATE LIMITED COMPANY incorporated on 1940-10-31 (85 years 2 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
    icon of addressEastnor 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
    icon of addressEastnor 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
Active 1
  • EASTNOR CASTLE LIMITED - 2020-09-24
    icon of addressStudio 210, 134-146 Curtain Road, London Curtain Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2020-10-31
    Person with significant control
    icon of calendar 2022-08-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • EASTNOR CASTLE LIMITED - 2020-09-24
    icon of addressStudio 210, 134-146 Curtain Road, London Curtain Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2020-10-31
    Person with significant control
    icon of calendar 2020-11-02 ~ 2022-08-05
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.