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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Henry John Charles Warhurst

    Related profiles found in government register
  • Mr Henry John Charles Warhurst
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies
    • Weavers, Unit 22, Ensign Business Centre, Westwood Way, Westwood Business Park, Coventry, CV4 8JA, England

      IIF 1
    • 3 & 4 Pegasus House, Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW, United Kingdom

      IIF 2
    • Walton Hill Farm, Walton, Warwick, Warwickshire, CV35 9HH, England

      IIF 3
    • Walton Hill Farm, Walton, Warwick, Warwickshire, CV35 9HH, United Kingdom

      IIF 4
    • 25, St Thomas Street, Winchester, SO23 9HJ, England

      IIF 5
  • Warhurst, Henry John Charles
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies
    • 25, St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 6
    • 25, St Thomas Street, Winchester, SO23 9HJ, England

      IIF 7
  • Warhurst, Henry John Charles
    British director born in May 1984

    Resident in England

    Registered addresses and corresponding companies
    • Walton Hill Farm, Walton, Warwick, CV35 9HH, England

      IIF 8
    • Walton Hill Farm, Walton, Warwick, Warwickshire, CV35 9HH, United Kingdom

      IIF 9
  • Warhurst, Henry John Charles
    British farmer born in May 1984

    Resident in England

    Registered addresses and corresponding companies
    • Walton Hill Farm, Walton, Warwick, CV35 9HH, England

      IIF 10
  • Warhurst, Henry John Charles
    British

    Registered addresses and corresponding companies
    • Walton Hill Farm, Walton, Warwick, CV35 9HH, England

      IIF 11
  • Warhurst, Henry

    Registered addresses and corresponding companies
    • 25, St Thomas Street, Winchester, SO23 9HJ, England

      IIF 12
child relation
Offspring entities and appointments 6
  • 1
    40 40 MANAGEMENT COMPANY LIMITED
    05780214 10899292... (more)
    3 & 4 Pegasus House Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2023-02-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    FORTE CONTINENTAL (GB) LIMITED
    06599501
    Weavers, Unit 22 Ensign Business Centre, Westwood Way, Westwood Business Park, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2008-06-06 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    H.J.C.W LIMITED
    08163851
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (1 parent)
    Officer
    2012-08-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 4
    HENRY'S CAR BARN HAMPSHIRE LTD
    15926129
    25 St Thomas Street, Winchester, England
    Active Corporate (2 parents)
    Officer
    2024-08-30 ~ now
    IIF 7 - Director → ME
    2024-08-30 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    HENRYS CAR BARN CHESHIRE LTD
    15719977
    Walton Hill Farm, Walton, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-05-14 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2024-05-14 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 6
    WARHURST MONTGOMERY FARMING LIMITED
    06556169
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-05 ~ dissolved
    IIF 8 - Director → ME
    2008-04-05 ~ dissolved
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.