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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 3
  • 1
    Constable, Peter John
    Born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-21 ~ now
    OF - Director → CIF 0
    Mr Peter John Constable
    Born in May 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-01 ~ 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
  • 2
    Mrs Linda Elizabeth Constable
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    Constable, Sebastian Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-06 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Constable, Linda Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-21 ~ 2024-12-06
    OF - Secretary → CIF 0
  • 2
    PBE PROBATE BY EXPERTS LIMITED - now
    CROSSLEYS PROBATE SERVICES LIMITED - 2019-10-31
    CROSSLEYS COURSES LIMITED - 2017-08-29
    SEAHORSE WORLD LIMITED - 2017-12-06
    STORMGARD LIMITED - 2014-04-28
    APHERNE LIMITED - 2014-07-30
    GREEN VISTAS LIMITED - 2020-03-23
    CROSSLEYS PROBATE SERVICES LIMITED - 2020-09-24
    PROBATE BY EXPERTS LIMITED - 2020-11-03
    icon of addressCorrie 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
  • 3
    CROSSLEYS ACCOUNTANTS LIMITED - now
    CROSSLEY CORPORATE SERVICES LIMITED - 1999-09-22
    HS LIMITED - 2008-11-07
    HSSH LIMITED - 2011-03-18
    CROSSLEYS (UK) LIMITED - 2001-10-11
    PETER LEWIN & CO. LIMITED - 1992-11-20
    CROSSLEYS ELECTRONICS LIMITED - 2012-04-23
    CROSSLEYSEU LIMITED - 2008-11-24
    CROSSLEYS CONSULTANTS LIMITED - 2020-03-30
    CROSSLEYS EU LIMITED - 2009-08-17
    D'ERLANGER LIMITED - 1997-04-08
    icon of addressCorrie Edge House, Corry Road, Hindhead, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -7,761 GBP2024-12-31
    Officer
    1997-08-14 ~ 1997-08-20
    PE - Director → 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
62020 - Information Technology Consultancy Activities
47250 - Retail Sale Of Beverages In Specialised Stores
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
    icon of addressWarehorne Oast, Warehorne Road Warehorne, Ashford, Kent TN26 2JT
    PRIVATE LIMITED COMPANY incorporated on 1997-08-14 (28 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.