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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 3
  • 1
    Bloom, James Cubitt
    Born in March 1961
    Individual (55 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Thornton, James Richard
    Born in August 1984
    Individual (31 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 3
    WARRENDALE GROUP LIMITED
    - now 04626564
    WARRENDALE FARMS LIMITED - 2023-07-06 04626564
    High Warrendale Farm, Warter, York, East Yorkshire, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2022-09-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WARRENDALE FARMS LIMITED

Period: 2023-07-21 ~ now
Company number: 14345553
Registered names
WARRENDALE FARMS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
100 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2022-12-31
Average Number of Employees
02022-09-08 ~ 2022-12-31
Amounts Owed By Related Parties
100 GBP2022-12-31

Related profiles found in government register
  • WARRENDALE FARMS LIMITED
    Info
    WARRENDALE HOLDINGS LIMITED - 2023-07-21
    WARRENDALE GROUP LIMITED - 2023-07-21
    WARRENDALE HOLDINGS LIMITED - 2023-07-21
    WARRENDALE YORKSHIRE LIMITED - 2023-07-21
    Registered number 14345553
    Quarry House Cattle Hill, Warter, York YO42 1XG
    PRIVATE LIMITED COMPANY incorporated on 2022-09-08 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • WARRENDALE FARMS LIMITED
    S
    Registered number missing
    High Warrendale Farm, Warter, York, England, YO42 1XG
    Private Limited Company
    CIF 1
  • WARRENDALE FARMS LIMITED
    S
    Registered number 14345553
    Quarry House, Cattle Hill, Warter, York, United Kingdom, YO42 1XG
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    EVERINGHAM FARMS LIMITED
    - now 14371955
    WARRENDALE BORDERS LIMITED - 2023-06-24
    Quarry House Cattle Hill, Warter, York
    Active Corporate (4 parents)
    Person with significant control
    2023-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    KELSO FARMS LIMITED
    - now 14396423
    CROSSHALL FARMS LIMITED - 2023-06-24
    Quarry House Cattle Hill, Warter, York, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-07-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    WAN HOLDCO LIMITED
    15044555
    Quarry House Cattle Hill, Warter, York, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-08-02 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    WOT-A-HEN LIMITED
    - now 09923878
    WOT-AN-EGG LIMITED
    - 2018-10-24 09923878
    WOT-A-HEN LIMITED
    - 2018-05-17 09923878
    WOT-A-PULLET LIMITED - 2016-12-13
    NOBLE PULLETS LIMITED - 2016-01-29
    Quarry House, Warter, York, England
    Active Corporate (9 parents)
    Person with significant control
    2017-09-20 ~ 2020-04-10
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.