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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 5
  • 1
    Constable, Sebastian Peter
    Individual (1 offspring)
    Officer
    2024-12-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Constable, Linda Elizabeth
    Individual (2 offsprings)
    Officer
    1997-08-21 ~ 2024-12-06
    OF - Secretary → CIF 0
    Mrs Linda Elizabeth Constable
    Born in April 1957
    Individual (2 offsprings)
    Person with significant control
    2020-12-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Constable, Peter John
    Born in May 1954
    Individual (3 offsprings)
    Officer
    1997-08-21 ~ now
    OF - Director → CIF 0
    Mr Peter John Constable
    Born in May 1954
    Individual (3 offsprings)
    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
  • 4
    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 PUBLISHING LIMITED
    - 2006-11-23
    CROSSLEYS (UK) LIMITED - 2001-10-11
    CROSSLEY CORPORATE SERVICES LIMITED - 1999-09-22 02145723
    D'ERLANGER LIMITED - 1997-04-08
    PETER LEWIN & CO. LIMITED - 1992-11-20
    Corrie Edge House, Corry Road, Hindhead, Surrey
    Active Corporate (3 parents, 6 offsprings)
    Officer
    1997-08-14 ~ 1997-08-20
    OF - Director → CIF 0
  • 5
    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 (5 parents, 2 offsprings)
    Officer
    1997-08-14 ~ 1997-08-20
    OF - Secretary → CIF 0
parent relation
Company in focus

WAREHORNE VINEYARD LIMITED

Period: 2024-04-27 ~ now
Company number: 03419408
Registered names
WAREHORNE VINEYARD LIMITED - now
DBS GROUP LIMITED - 2024-04-27
Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
62020 - Information Technology Consultancy Activities
01270 - Growing Of Beverage Crops
Brief company account
Fixed Assets
172,669 GBP2024-12-31
30,578 GBP2023-12-31
Current Assets
127,276 GBP2024-12-31
214,760 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-491,862 GBP2024-12-31
Net Current Assets/Liabilities
-364,586 GBP2024-12-31
-228,519 GBP2023-12-31
Total Assets Less Current Liabilities
-191,917 GBP2024-12-31
-197,941 GBP2023-12-31
Net Assets/Liabilities
-191,917 GBP2024-12-31
-197,941 GBP2023-12-31
Equity
-191,917 GBP2024-12-31
-197,941 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 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 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.