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 6
  • 1
    Coleman, Guy
    Director born in December 1965
    Individual (17 offsprings)
    Officer
    2013-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Bonnie Melita
    Non Executive Director born in March 1977
    Individual (1 offspring)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Tufton, Matthew John
    Chartered Accountant born in September 1979
    Individual (21 offsprings)
    Officer
    2013-02-08 ~ now
    OF - Director → CIF 0
    Tufton, Matthew
    Individual (21 offsprings)
    Officer
    2013-02-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Arnot, John Nicholas, Mr.
    Solicitor born in November 1942
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Hopkins, Justin Broderick
    Solicitor born in December 1971
    Individual (10 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 6
    A. H. WARREN TRUST LIMITED - now
    A. H. WARREN LIMITED - 1998-01-30
    Coombe Farm, Roundham, Crewkerne, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    674,502 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased 2
  • 1
    Cook, Philip Anthony
    Chartered Accountant born in November 1954
    Individual (1 offspring)
    Officer
    ~ 2013-01-28
    OF - Director → CIF 0
    Cook, Philip Anthony
    Individual (1 offspring)
    Officer
    2010-12-24 ~ 2013-01-28
    OF - Secretary → CIF 0
  • 2
    Ralphs, Sheila Nancy
    Company Director born in March 1930
    Individual (1 offspring)
    Officer
    ~ 2010-12-24
    OF - Director → CIF 0
    Ralphs, Sheila Nancy
    Individual (1 offspring)
    Officer
    ~ 2010-12-24
    OF - Secretary → CIF 0
parent relation
Company in focus

A. H. WARREN TRUST (HOLDINGS) LIMITED

Previous name
A.H.WARREN (COOMBE FARM) LIMITED - 1998-01-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • A. H. WARREN TRUST (HOLDINGS) LIMITED
    Info
    A.H.WARREN (COOMBE FARM) LIMITED - 1998-01-30
    Registered number 00532704
    Coombe Farm, Crewkerne, Somerset TA18 8RR
    Private Limited Company incorporated on 1954-04-30 (71 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
  • A. H. WARREN TRUST (HOLDINGS) LIMITED
    S
    Registered number 00532704
    Coombe Farm, Roundham, Crewkerne, Somerset, TA18 8RR
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
  • A. H. WARREN TRUST (HOLDINGS) LIMITED
    S
    Registered number 00532704
    Coombe Farm, Roundham, Crewkerne, Somerset, United Kingdom, TA18 8RR
    Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, Somerset
    Dissolved Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -376,090 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Coombe Farm, Roundham, Crewkerne, Somerset, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,322,753 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    A. H. WARREN LIMITED - 1998-01-30
    Coombe Farm, Crewkerne, Somerset
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    674,502 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    Coombe Farm, Crewkerne, Somerset
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-15 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    Coombe Farm, Roundham, Crewkerne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-07-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    Coombe Farm, Roundham, Crewkerne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-12-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    Coombe Farm, Roundham, Crewkerne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,520,018 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 8
    Coombe Farm, Roundham, Crewkerne, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    114,129 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    Coombe Farm, Roundham, Crewkerne
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -180,300 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    COOMBE FARM FRUITS LIMITED - 2010-06-03
    JUST RIPE FRUITS LIMITED - 1999-07-21
    Coombe Farm, Roundham, Crewkerne, Somerset
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    Coombe Farm, Crewkerne, Somerset
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    Coombe Farm Roundham, Crewkerne, Somerset, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 13
    Coombe Farm, Roundham, Crewkerne, Somerset
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 14
    Coombe Farm, Roundham, Crewkerne
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 15
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13,989 GBP2024-03-31
    Person with significant control
    2022-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 16
    SOLAR SOUTH WEST LIMITED - 2019-10-01
    KW SOLAR LIMITED - 2010-12-20
    Coombe Farm, Roundham, Crewkerne, Somerset
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    675,632 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • CHIBLEY FARMS LIMITED - 1977-12-31
    Shutteroaks, Crewkerne, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    781,934 GBP2024-03-31
    Person with significant control
    2019-02-08 ~ 2021-01-12
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.