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 19
  • 1
    Forsyth, Olivia
    Farmer born in July 1984
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Dancer, Richard George
    Farmer born in October 1986
    Individual (1 offspring)
    Officer
    2025-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Way, Ben
    Chartered Surveyor born in August 1988
    Individual (1 offspring)
    Officer
    2025-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Darbishire, Emily Jane
    Director born in August 1985
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Lepeltier, Laura Catherine
    Recruitment born in October 1973
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Cockburn, Kim Crosby
    Farmer born in May 1958
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Hawkins, David Bruce
    Farmer born in May 1956
    Individual (1 offspring)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Butler, Samuel Montagu Guy
    Chartered Surveyor born in July 1957
    Individual (3 offsprings)
    Officer
    2003-04-13 ~ now
    OF - Director → CIF 0
  • 9
    Taylor, Edward James
    Farmer born in June 1969
    Individual (1 offspring)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Shirley, Georgina Ann
    Vet born in July 1990
    Individual (2 offsprings)
    Officer
    2025-02-09 ~ now
    OF - Director → CIF 0
  • 11
    Forsyth, Anthony Edward Tyrer
    Farmer born in December 1945
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Style, Rodney Hill
    Chartered Accountant born in March 1956
    Individual (20 offsprings)
    Officer
    2003-07-06 ~ now
    OF - Director → CIF 0
  • 13
    Wingfield Digby, Zara Jane
    Manager born in January 1988
    Individual (2 offsprings)
    Officer
    2025-02-09 ~ now
    OF - Director → CIF 0
  • 14
    Jackson, Simon Hall
    Individual (1 offspring)
    Officer
    2003-02-05 ~ now
    OF - Secretary → CIF 0
  • 15
    Mallalieu, Mark Ian
    Farmer born in December 1963
    Individual (1 offspring)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 16
    Wingfield Digby, Frances Jane
    Housewife born in February 1959
    Individual (1 offspring)
    Officer
    2016-02-07 ~ now
    OF - Director → CIF 0
  • 17
    Colegrave, Elizabeth Rosemary
    Self Employed born in November 1986
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 18
    Speir, Elizabeth Alix
    Housewife born in January 1977
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 19
    Warner, William
    Farmer born in July 1996
    Individual (1 offspring)
    Officer
    2025-02-09 ~ now
    OF - Director → CIF 0
Ceased 40
  • 1
    Watson, Richard Laurenson
    Research Scientist born in June 1979
    Individual
    Officer
    2017-12-31 ~ 2023-04-30
    OF - Director → CIF 0
  • 2
    Bond, Peter Robert Michael
    Solicitor born in April 1935
    Individual (3 offsprings)
    Officer
    2003-02-05 ~ 2004-12-05
    OF - Director → CIF 0
  • 3
    Hopkinson, Adrian Trayton
    Financial Analyst born in August 1953
    Individual
    Officer
    2010-05-01 ~ 2016-02-07
    OF - Director → CIF 0
  • 4
    Smith Ryland, Robin Charles
    Farmer born in October 1953
    Individual (1 offspring)
    Officer
    2003-04-13 ~ 2009-05-29
    OF - Director → CIF 0
  • 5
    Jeffries, John Charles Fawdry
    Chartered Surveyor born in October 1979
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Sargeant, Julie
    Riding Instructor born in February 1958
    Individual
    Officer
    2012-01-24 ~ 2014-02-02
    OF - Director → CIF 0
  • 7
    Freeman, Roger Willian
    Farmer born in May 1945
    Individual
    Officer
    2011-05-01 ~ 2014-02-02
    OF - Director → CIF 0
  • 8
    Davies, Mark Edward Trehearne
    Company Director born in May 1948
    Individual (4 offsprings)
    Officer
    2003-04-13 ~ 2004-04-30
    OF - Director → CIF 0
  • 9
    Harley, Nicholas Paul
    Managing Director born in October 1965
    Individual (7 offsprings)
    Officer
    2016-02-07 ~ 2023-04-30
    OF - Director → CIF 0
  • 10
    Colegrave, Peter Alec
    Farmer born in August 1947
    Individual
    Officer
    2007-05-01 ~ 2010-11-20
    OF - Director → CIF 0
  • 11
    Arnold, Keith Andrew
    Sales Manager born in April 1960
    Individual
    Officer
    2014-05-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 12
    Hawley, Michael John
    Accountant born in September 1942
    Individual (6 offsprings)
    Officer
    2003-02-05 ~ 2003-07-06
    OF - Director → CIF 0
  • 13
    Cockburn, Kim Crosby
    Farmer born in May 1958
    Individual (1 offspring)
    Officer
    2003-04-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 14
    Perks, Barbara Mary Helena, Dr
    Anaesthetic Medical Practition born in July 1944
    Individual
    Officer
    2003-04-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 15
    Welton, Edward William
    Chartered Surveyor born in February 1974
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 16
    Burton, Charlotte Nicola
    Self Employed born in September 1972
    Individual (3 offsprings)
    Officer
    2003-04-13 ~ 2007-05-01
    OF - Director → CIF 0
  • 17
    Green, Charmain Evelyn
    Farmers Wife born in January 1948
    Individual
    Officer
    2003-04-13 ~ 2018-04-30
    OF - Director → CIF 0
  • 18
    Deakin, Lynne
    Retired born in September 1960
    Individual
    Officer
    2011-05-05 ~ 2018-11-15
    OF - Director → CIF 0
  • 19
    Ellis, Anthony John
    Farmer born in December 1959
    Individual (1 offspring)
    Officer
    2003-04-13 ~ 2012-04-30
    OF - Director → CIF 0
  • 20
    Hodgkinson, Julia Isobel
    Farmers Wife born in September 1950
    Individual
    Officer
    2003-04-13 ~ 2016-02-07
    OF - Director → CIF 0
  • 21
    Westrope, Shona Anne
    Partner In Consultancy Busines born in September 1947
    Individual
    Officer
    2003-04-13 ~ 2011-01-26
    OF - Director → CIF 0
  • 22
    Hedges, John William
    Retired Farmer born in July 1933
    Individual
    Officer
    2003-04-13 ~ 2007-05-01
    OF - Director → CIF 0
  • 23
    Butler, Adam Courtauld, The Right Hon Sir
    Company Director born in October 1931
    Individual
    Officer
    2003-02-05 ~ 2006-02-19
    OF - Director → CIF 0
  • 24
    Cooper, Clare Joyce
    Office Manager born in January 1969
    Individual
    Officer
    2006-09-24 ~ 2010-12-12
    OF - Director → CIF 0
  • 25
    Pritchard, John Ian
    Farmer born in August 1951
    Individual
    Officer
    2003-04-13 ~ 2006-05-01
    OF - Director → CIF 0
  • 26
    Hester, Barbara Jean
    Housewife born in December 1961
    Individual
    Officer
    2004-05-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 27
    Rutter, John Spencer
    Shopkeeper/Farmer born in March 1961
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 28
    Hill, James Edward
    Chartered Surveyor born in January 1979
    Individual (8 offsprings)
    Officer
    2014-05-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 29
    Willoughby De Broke, Leopold David, Lord
    Farmer born in September 1938
    Individual (2 offsprings)
    Officer
    2003-04-13 ~ 2012-02-05
    OF - Director → CIF 0
  • 30
    Randerson, Raymond George
    Managing Director born in January 1961
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 31
    Richards, Simon David
    Veterinary Surgeon born in March 1964
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 32
    Spencer, Antony Clive
    Farmer born in March 1973
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 33
    Wingfield Digby, Frances Jane
    Housewife born in February 1959
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 34
    Barnett, Ilona Denise
    Operations Manager born in March 1972
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 35
    Froggatt, James Harvey Irving
    Self Employed born in January 1979
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 36
    Wadland, Samuel Henry
    Rtd Farmer born in July 1934
    Individual
    Officer
    2003-04-13 ~ 2008-05-01
    OF - Director → CIF 0
  • 37
    Kwek, Christian
    Banker born in December 1959
    Individual
    Officer
    2009-05-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 38
    Tucker, Caroline Jane
    Accountant born in July 1980
    Individual
    Officer
    2009-06-14 ~ 2018-04-30
    OF - Director → CIF 0
  • 39
    Lay, Victor
    Farmer born in May 1946
    Individual
    Officer
    2003-04-13 ~ 2011-04-30
    OF - Director → CIF 0
  • 40
    Hayward, Jenny Anne
    Director born in January 1957
    Individual (1 offspring)
    Officer
    2003-04-13 ~ 2018-04-30
    OF - Director → CIF 0
parent relation
Company in focus

WARWICKSHIRE HUNT LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Fixed Assets
18,153 GBP2024-04-30
16,281 GBP2023-04-30
Current Assets
327,724 GBP2024-04-30
371,459 GBP2023-04-30
Creditors
Amounts falling due within one year
-47,909 GBP2024-04-30
-79,921 GBP2023-04-30
Net Current Assets/Liabilities
279,815 GBP2024-04-30
291,538 GBP2023-04-30
Total Assets Less Current Liabilities
297,968 GBP2024-04-30
307,819 GBP2023-04-30
Net Assets/Liabilities
297,968 GBP2024-04-30
307,819 GBP2023-04-30
Equity
297,968 GBP2024-04-30
307,819 GBP2023-04-30
Average Number of Employees
62023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Related profiles found in government register
  • WARWICKSHIRE HUNT LIMITED
    Info
    Registered number 04657820
    The Kennels, Little Kineton, Warwick CV35 0DW
    Private Company Limited By Guarantee Without Share Capital incorporated on 2003-02-05 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • WARWICKSHIRE HUNT LIMITED
    S
    Registered number 04657820
    Sterling House, 19/23 High Street, Kidlington, Oxfordshire, England, OX5 2DH
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UPTON HORSE TRIALS LIMITED - 2018-12-14
    Sterling House, 19/23 High Street, Kidlington, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-12-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.