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 4
  • 1
    Hervey-bathurst, James Felton Somers
    Management Consultant/Company Director born in December 1949
    Individual (17 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Littlewood, David Robert
    Business General Manager born in January 1973
    Individual (2 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Ker, Graeme John
    Individual (5 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Secretary → CIF 0
  • 4
    EASTNOR CASTLE ESTATES COMPANY - 2023-03-27
    Eastnor Castle Est. Office, Eastnor, Ledbury, Herefordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-08-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Lyons, Christopher Kenneth Victor
    Individual
    Officer
    2015-11-09 ~ 2024-03-22
    OF - Secretary → CIF 0
  • 2
    Mr James Felton Somers Hervey-bathurst
    Born in December 1949
    Individual (17 offsprings)
    Person with significant control
    2016-11-08 ~ 2020-11-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hervey-bathurst, George Arthur Somers
    Company Director born in October 1952
    Individual (4 offsprings)
    Officer
    2015-11-09 ~ 2023-07-28
    OF - Director → CIF 0
  • 4
    EASTNOR CASTLE ESTATES COMPANY LIMITED - now
    Eastnor Castle Est.office, Estate Office, Eastnor, Ledbury, Herefordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-11-02 ~ 2022-08-05
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WARREN VALLEY TRADING LIMITED

Previous name
EASTNOR CASTLE LIMITED - 2020-09-24
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2020-10-31
10,000 GBP2019-11-30
Net Assets/Liabilities
10,000 GBP2020-10-31
10,000 GBP2019-11-30
Number of shares allotted
Class 1 ordinary share
10,000 shares2019-12-01 ~ 2020-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-12-01 ~ 2020-10-31
Equity
10,000 GBP2020-10-31
10,000 GBP2019-11-30

Related profiles found in government register
  • WARREN VALLEY TRADING LIMITED
    Info
    EASTNOR CASTLE LIMITED - 2020-09-24
    Registered number 09863284
    Studio 210, 134-146 Curtain Road, London Curtain Road, London EC2A 3AR
    Private Limited Company incorporated on 2015-11-09 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • WARREN VALLEY TRADING LIMITED
    S
    Registered number 09863284
    Studio 210, 134 -146 Curtain Road, London, England, EC2A 3AR
    Limited Liability Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Monarch Terrace, 5 Monarch Terrace, Stamford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    847 GBP2023-10-31
    Person with significant control
    2021-05-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.