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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 57
  • 1
    Davies, Mark Edward Trehearne
    Born in May 1948
    Individual (40 offsprings)
    Officer
    2003-04-13 ~ 2004-04-30
    OF - Director → CIF 0
  • 2
    Colegrave, Elizabeth Rosemary
    Born in November 1986
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Forsyth, Olivia
    Born in July 1984
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2026-04-30
    OF - Director → CIF 0
  • 4
    Willoughby De Broke, Leopold David, Lord
    Born in September 1938
    Individual (6 offsprings)
    Officer
    2003-04-13 ~ 2012-02-05
    OF - Director → CIF 0
  • 5
    Westrope, Shona Anne
    Born in September 1947
    Individual (1 offspring)
    Officer
    2003-04-13 ~ 2011-01-26
    OF - Director → CIF 0
  • 6
    Wingfield Digby, Zara Jane
    Born in January 1988
    Individual (2 offsprings)
    Officer
    2025-02-09 ~ now
    OF - Director → CIF 0
  • 7
    Watson, Richard Laurenson
    Born in June 1979
    Individual (1 offspring)
    Officer
    2017-12-31 ~ 2023-04-30
    OF - Director → CIF 0
  • 8
    Colegrave, Peter Alec
    Born in August 1947
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2010-11-20
    OF - Director → CIF 0
  • 9
    Butler, Samuel Montagu Guy
    Born in July 1957
    Individual (8 offsprings)
    Officer
    2003-04-13 ~ now
    OF - Director → CIF 0
  • 10
    Warner, William
    Born in July 1996
    Individual (1 offspring)
    Officer
    2025-02-09 ~ 2026-04-30
    OF - Director → CIF 0
  • 11
    Freeman, Roger Willian
    Born in May 1945
    Individual (3 offsprings)
    Officer
    2011-05-01 ~ 2014-02-02
    OF - Director → CIF 0
  • 12
    Barnett, Ilona Denise
    Born in March 1972
    Individual (9 offsprings)
    Officer
    2014-05-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 13
    Green, Charmain Evelyn
    Born in January 1948
    Individual (1 offspring)
    Officer
    2003-04-13 ~ 2018-04-30
    OF - Director → CIF 0
  • 14
    Spencer, Antony Clive
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 15
    Way, Ben
    Born in August 1988
    Individual (1 offspring)
    Officer
    2025-02-09 ~ now
    OF - Director → CIF 0
  • 16
    Harley, Nicholas Paul
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2016-02-07 ~ 2023-04-30
    OF - Director → CIF 0
  • 17
    Smith Ryland, Robin Charles
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2003-04-13 ~ 2009-05-29
    OF - Director → CIF 0
  • 18
    Hawley, Michael John
    Born in September 1942
    Individual (11 offsprings)
    Officer
    2003-02-05 ~ 2003-07-06
    OF - Director → CIF 0
  • 19
    Hawkins, David Bruce
    Born in May 1956
    Individual (1 offspring)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
  • 20
    Wingfield Digby, Frances Jane
    Born in February 1959
    Individual (1 offspring)
    Officer
    2016-02-07 ~ now
    OF - Director → CIF 0
    2005-05-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 21
    Forsyth, Anthony Edward Tyrer
    Born in December 1945
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 22
    Perks, Barbara Mary Helena, Dr
    Born in July 1944
    Individual (1 offspring)
    Officer
    2003-04-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 23
    Taylor, Edward James
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2026-06-16
    OF - Director → CIF 0
  • 24
    Welton, Edward William
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 25
    Richards, Simon David
    Born in March 1964
    Individual (8 offsprings)
    Officer
    2014-05-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 26
    Hedges, John William
    Born in July 1933
    Individual (1 offspring)
    Officer
    2003-04-13 ~ 2007-05-01
    OF - Director → CIF 0
  • 27
    Mallalieu, Mark Ian
    Born in December 1963
    Individual (1 offspring)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 28
    Jackson, Simon Hall
    Individual (3 offsprings)
    Officer
    2003-02-05 ~ now
    OF - Secretary → CIF 0
  • 29
    Lay, Victor
    Born in May 1946
    Individual (1 offspring)
    Officer
    2003-04-13 ~ 2011-04-30
    OF - Director → CIF 0
  • 30
    Lepeltier, Laura Catherine
    Born in October 1973
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2025-12-08
    OF - Director → CIF 0
  • 31
    Hayward, Jenny Anne
    Born in January 1957
    Individual (12 offsprings)
    Officer
    2003-04-13 ~ 2018-04-30
    OF - Director → CIF 0
  • 32
    Cooper, Clare Joyce
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2006-09-24 ~ 2010-12-12
    OF - Director → CIF 0
  • 33
    Rutter, John Spencer
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2011-05-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 34
    Butler, Adam Courtauld, The Right Hon Sir
    Born in October 1931
    Individual (9 offsprings)
    Officer
    2003-02-05 ~ 2006-02-19
    OF - Director → CIF 0
  • 35
    Tucker, Caroline Jane
    Born in July 1980
    Individual (14 offsprings)
    Officer
    2009-06-14 ~ 2018-04-30
    OF - Director → CIF 0
  • 36
    Burton, Charlotte Nicola
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2003-04-13 ~ 2007-05-01
    OF - Director → CIF 0
  • 37
    Bond, Peter Robert Michael
    Born in April 1935
    Individual (17 offsprings)
    Officer
    2003-02-05 ~ 2004-12-05
    OF - Director → CIF 0
  • 38
    Cockburn, Kim Crosby
    Born in May 1958
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
    2003-04-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 39
    Ellis, Anthony John
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2003-04-13 ~ 2012-04-30
    OF - Director → CIF 0
  • 40
    Hodgkinson, Julia Isobel
    Born in September 1950
    Individual (1 offspring)
    Officer
    2003-04-13 ~ 2016-02-07
    OF - Director → CIF 0
  • 41
    Hopkinson, Adrian Trayton
    Born in August 1953
    Individual (4 offsprings)
    Officer
    2010-05-01 ~ 2016-02-07
    OF - Director → CIF 0
  • 42
    Kwek, Christian
    Born in December 1959
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 43
    Deakin, Lynne
    Born in September 1960
    Individual (1 offspring)
    Officer
    2011-05-05 ~ 2018-11-15
    OF - Director → CIF 0
  • 44
    Hill, James Edward
    Born in January 1979
    Individual (10 offsprings)
    Officer
    2014-05-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 45
    Jeffries, John Charles Fawdry
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2010-05-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 46
    Dancer, George
    Born in October 1986
    Individual (1 offspring)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
    Dancer, Richard George
    Born in October 1986
    Individual (1 offspring)
    Officer
    2025-02-09 ~ 2026-03-03
    OF - Director → CIF 0
  • 47
    Shirley, Georgina Anne
    Born in July 1990
    Individual (2 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
    2025-02-09 ~ 2025-12-08
    OF - Director → CIF 0
  • 48
    Sargeant, Julie
    Born in February 1958
    Individual (1 offspring)
    Officer
    2012-01-24 ~ 2014-02-02
    OF - Director → CIF 0
  • 49
    Arnold, Keith Andrew
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 50
    Style, Rodney Hill
    Born in March 1956
    Individual (36 offsprings)
    Officer
    2003-07-06 ~ now
    OF - Director → CIF 0
  • 51
    Speir, Elizabeth Alix
    Born in January 1977
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 52
    Darbishire, Emily Jane
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2025-10-19
    OF - Director → CIF 0
  • 53
    Hester, Barbara Jean
    Born in December 1961
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 54
    Randerson, Raymond George
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 55
    Pritchard, John Ian
    Born in August 1951
    Individual (1 offspring)
    Officer
    2003-04-13 ~ 2006-05-01
    OF - Director → CIF 0
  • 56
    Froggatt, James Harvey Irving
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2019-02-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 57
    Wadland, Samuel Henry
    Born in July 1934
    Individual (1 offspring)
    Officer
    2003-04-13 ~ 2008-05-01
    OF - Director → CIF 0
parent relation
Company in focus

WARWICKSHIRE HUNT LIMITED

Period: 2003-02-05 ~ now
Company number: 04657820
Registered name
WARWICKSHIRE HUNT LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Fixed Assets
12,714 GBP2025-04-30
18,153 GBP2024-04-30
Current Assets
287,107 GBP2025-04-30
327,724 GBP2024-04-30
Creditors
Amounts falling due within one year
-29,423 GBP2025-04-30
-47,909 GBP2024-04-30
Net Current Assets/Liabilities
257,684 GBP2025-04-30
279,815 GBP2024-04-30
Total Assets Less Current Liabilities
270,398 GBP2025-04-30
297,968 GBP2024-04-30
Net Assets/Liabilities
270,398 GBP2025-04-30
297,968 GBP2024-04-30
Equity
270,398 GBP2025-04-30
297,968 GBP2024-04-30
Average Number of Employees
62024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30

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 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    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 1
  • 1
    UPTON HOUSE HORSE TRIALS LIMITED
    - now 11722587
    UPTON HORSE TRIALS LIMITED
    - 2018-12-14 11722587 12326336
    Sterling House, 19/23 High Street, Kidlington, Oxfordshire, United Kingdom
    Dissolved Corporate (4 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.