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 2
  • 1
    Nilsson, Amanda Jane
    Farmer And Livery Manager born in December 1979
    Individual (1 offspring)
    Officer
    2003-06-06 ~ now
    OF - Director → CIF 0
    Nilsson, Amanda Jane
    Individual (1 offspring)
    Officer
    2003-03-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Thompson, James Anthony Sheldon
    Farmer born in July 1950
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    James Anthony Sheldon Thompson
    Born in July 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Thompson, Leslie Sheldon
    Farmer born in October 1911
    Individual
    Officer
    ~ 2000-06-18
    OF - Director → CIF 0
  • 2
    Thompson, Alix Elizabeth
    Director born in November 1953
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 2003-03-05
    OF - Director → CIF 0
  • 3
    Thompson, Denise Enid
    Director born in May 1916
    Individual
    Officer
    ~ 1999-12-24
    OF - Director → CIF 0
  • 4
    Thompson, Howard Charles
    Property Developer born in March 1953
    Individual (2 offsprings)
    Officer
    2004-12-07 ~ 2008-09-12
    OF - Director → CIF 0
    2008-09-12 ~ 2012-12-31
    OF - Director → CIF 0
    Mr Howard Charles Thompson
    Born in March 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Thompson, James Anthony Sheldon
    Individual (1 offspring)
    Officer
    ~ 2003-03-05
    OF - Secretary → CIF 0
  • 6
    Hume, Maureen Vera
    Multiple Business Owner born in May 1945
    Individual
    Officer
    2004-01-07 ~ 2008-09-12
    OF - Director → CIF 0
    Hume, Maureen Vera
    Retired born in May 1945
    Individual
    2008-09-12 ~ 2020-09-24
    OF - Director → CIF 0
parent relation
Company in focus

WOLFHAMPCOTE FARMS LIMITED

Standard Industrial Classification
01450 - Raising Of Sheep And Goats
Brief company account
Fixed Assets
114,957 GBP2023-12-31
115,831 GBP2022-12-31
Current Assets
53,575 GBP2023-12-31
24,027 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-13,128 GBP2023-12-31
-13,545 GBP2022-12-31
Equity
157,146 GBP2023-12-31
126,906 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • WOLFHAMPCOTE FARMS LIMITED
    Info
    Registered number 00402526
    The Hall, Wolfhampcote, Rugby, Warwickshire CV23 8AR
    Private Limited Company incorporated on 1945-12-31 (79 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.