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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
    Thornton, James Richard
    Director born in August 1984
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Bloom, James Cubitt
    Farmer born in March 1961
    Individual (46 offsprings)
    Officer
    icon of calendar 2023-07-04 ~ now
    OF - Director → CIF 0
  • 3
    WARRENDALE FARMS LIMITED - 2023-07-06
    icon of addressQuarry House, Cattle Hill, York, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    10,430,350 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-07-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WF LEGACY HOLDINGS LIMITED

Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies

Related profiles found in government register
  • WF LEGACY HOLDINGS LIMITED
    Info
    Registered number 14979313
    icon of addressQuarry House Cattle Hill, Warter, York YO42 1XG
    Private Limited Company incorporated on 2023-07-04 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • WF LEGACY HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressQuarry House, Cattle Hill, Warter, York, England, YO42 1XG
    Private Limited Company
    CIF 1
  • WF LEGACY HOLDINGS LIMITED
    S
    Registered number 14979313
    icon of addressQuarry House, Cattle Hill, Warter, York, England, YO42 1XG
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressHigh Warrendale Farm, Warter, York, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 2
    WFAFP LIMITED - 2025-04-07
    icon of addressHigh Warrendale Farm, Warter, York, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -350,906 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of addressQuarry House Cattle Hill, Warter, York, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,258,650 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressHigh Warrendale Farm, Warter, York, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,117,091 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 5
    WOT-AN-EGG CO LIMITED - 2017-01-04
    WOT-A-PULLET LIMITED - 2023-08-22
    icon of addressQuarry House Cattle Hill, Warter, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,406,501 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 6
    WOT-AN-EGG LIMITED - 2018-05-17
    YO42 1XG LIMITED - 2018-05-23
    icon of addressQuarry House Cattle Hill, Warter, York, East Yorkshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 7
    NOBLE PULLETS LIMITED - 2016-01-29
    WOT-A-HEN LIMITED - 2018-05-17
    WOT-A-PULLET LIMITED - 2016-12-13
    WOT-AN-EGG LIMITED - 2018-10-24
    icon of addressQuarry House, Warter, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 8
    WARRENDALE EGGS LIMITED - 2023-06-29
    WARRENDALE PASTURE EGGS LTD - 2023-06-26
    icon of addressHigh Warrendale Farm, Warter, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,827,092 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 9
    PRIORY PULLETS LIMITED - 2019-03-07
    icon of addressQuarry House Cattle Hill, Warter, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.