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 3
  • 1
    Constable, Peter John
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    1997-08-21 ~ now
    OF - Director → CIF 0
    Mr Peter John Constable
    Born in May 1954
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Constable, Sebastian Peter
    Individual (1 offspring)
    Officer
    2024-12-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Mrs Linda Elizabeth Constable
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    2020-12-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Constable, Linda Elizabeth
    Individual (1 offspring)
    Officer
    1997-08-21 ~ 2024-12-06
    OF - Secretary → CIF 0
  • 2
    CROSSLEYS ACCOUNTANTS LIMITED - now
    CROSSLEYS CONSULTANTS LIMITED - 2020-03-30
    CROSSLEYS ELECTRONICS LIMITED - 2012-04-23
    HSSH LIMITED - 2011-03-18
    CROSSLEYS EU LIMITED - 2009-08-17
    CROSSLEYSEU LIMITED - 2008-11-24
    HS LIMITED - 2008-11-07
    CROSSLEYS (UK) LIMITED - 2001-10-11
    CROSSLEY CORPORATE SERVICES LIMITED - 1999-09-22
    D'ERLANGER LIMITED - 1997-04-08
    PETER LEWIN & CO. LIMITED - 1992-11-20
    Corrie Edge House, Corry Road, Hindhead, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -754 GBP2023-12-31
    Officer
    1997-08-14 ~ 1997-08-20
    PE - Director → CIF 0
  • 3
    PBE PROBATE BY EXPERTS LIMITED - now
    PROBATE BY EXPERTS LIMITED - 2020-11-03
    CROSSLEYS PROBATE SERVICES LIMITED - 2020-09-24
    GREEN VISTAS LIMITED - 2020-03-23
    CROSSLEYS PROBATE SERVICES LIMITED - 2019-10-31
    SEAHORSE WORLD LIMITED - 2017-12-06
    CROSSLEYS COURSES LIMITED - 2017-08-29
    APHERNE LIMITED - 2014-07-30
    STORMGARD LIMITED - 2014-04-28
    Corrie Edge House Corry Road, Hindhead, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    1997-08-14 ~ 1997-08-20
    PE - Secretary → CIF 0
parent relation
Company in focus

WAREHORNE VINEYARD LIMITED

Previous name
DBS GROUP LIMITED - 2024-04-27
Standard Industrial Classification
01270 - Growing Of Beverage Crops
47250 - Retail Sale Of Beverages In Specialised Stores
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
30,578 GBP2023-12-31
16,445 GBP2022-12-31
Current Assets
214,760 GBP2023-12-31
50,256 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-443,279 GBP2023-12-31
-245,156 GBP2022-12-31
Net Current Assets/Liabilities
-228,519 GBP2023-12-31
-194,900 GBP2022-12-31
Total Assets Less Current Liabilities
-197,941 GBP2023-12-31
-178,455 GBP2022-12-31
Net Assets/Liabilities
-197,941 GBP2023-12-31
-178,455 GBP2022-12-31
Equity
-197,941 GBP2023-12-31
-178,455 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • WAREHORNE VINEYARD LIMITED
    Info
    DBS GROUP LIMITED - 2024-04-27
    Registered number 03419408
    Warehorne Oast, Warehorne Road Warehorne, Ashford, Kent TN26 2JT
    Private Limited Company incorporated on 1997-08-14 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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.