WARRENDALE GROUP LIMITED

UK registered

Companies House number 04626564·19 UK shareholdings·1 ownership layers

WARRENDALE GROUP LIMITED is a UK-registered corporate shareholder (Companies House number 04626564) and holds shares in 19 active UK companies, recorded across 29 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 0 companies spanning 1 ownership layers, of which 4 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 19 of these holdings. It ranks #435 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
19

Share-class positions
29

Identity
UK company 04626564

Jurisdiction
UNITED KINGDOM

Ownership layers below
1

Holdings that are holding companies
4

PSC register agrees on
19 holdings

Company profile

Companies House profile of WARRENDALE GROUP LIMITED

Shareholders

Shares held by WARRENDALE GROUP LIMITED in 19 UK companies

Ownership chain

0 companies across 1 layers beneath WARRENDALE GROUP LIMITED

Official record

Companies House record 04626564

Shareholdings

Every company WARRENDALE GROUP LIMITED appears on as a member, as filed. 19 of 19 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
WARRENDALE POULTRY LIMITED ▼12305239	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	101	100.00%	100.00%	100.00%	2024-03-31
WARRENDALE FARMS LIMITED ▼14345553	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	300	100.00%	100.00%	100.00%	2023-09-07
WAGYU HOLDCO LIMITED ▼14396324	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	193	96.50%	96.50%	96.50%	2023-10-03
WOT-AN-EGG LIMITED02206204	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0				2024-06-18
WARRENDALE PULLETS 2023 LIMITED05204746	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY D	0				2024-04-10
			ORDINARY E	0
			ORDINARY F	0
			ORDINARY G	0
			ORDINARY H	0
			ORDINARY C	0
			ORDINARY B	0
			ORDINARY A	0
WOT-A-HEN LIMITED09923878	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY A	0				2024-04-10
			ORDINARY C	0
			ORDINARY B	0
WOT-A-HEN 2018 LIMITED10559800	Active	DORMANT	ORDINARY	0				2024-04-10
WARRENDALE WAGYU LIMITED10928726	Active	FULL	ORDINARY A	0				2024-04-16
WARRENDALE WAGYU LIMITED10928726	Active	FULL	ORDINARY D	0				2024-04-16
PRIORY HOLDCO LIMITED ▼10986046	Active	SMALL	ORDINARY	0				2024-04-10
WOT-AN-EGG 2020 LTD12212890	Active	SMALL	ORDINARY	0				2023-09-17
WARRENDALE PROPERTIES LIMITED12305161	Active	SMALL	ORDINARY	0				2024-03-31
BRIDGE HOUSE WATTON LIMITED12606691	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0				2024-05-17
BLOOM HOLDCO LIMITED14346506	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	100				2023-09-08
WARRENDALE FEEDSTOCK LIMITED14347935	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	100				2023-09-08
EVERINGHAM FARMS LIMITED14371955	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0				2023-09-22
EGGS HOLDCO LIMITED14396157	Active	AUDIT EXEMPTION SUBSIDIARY	ORIDNARY	100				2023-10-03
WARRENDALE EGGS LIMITED14396254	Active	SMALL	ORDINARY	0				2023-10-03
KELSO FARMS LIMITED14396423	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0				2023-10-03
SKIPHUTTON LIMITED15192345	Active	TOTAL EXEMPTION FULL	ORDINARY	50				2025-10-05

Related company owners

Corporate shareholders that hold shares in the same UK companies as WARRENDALE GROUP LIMITED:

WF LEGACY HOLDINGS LIMITED14979313 79 shared holdings
WARRENDALE POULTRY LIMITED12305239 77 shared holdings
WARRENDALE FARMS LIMITED14345553 2 shared holdings

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

INFORMA GROUP LIMITED03099067 19 UK holdings
R N HAMBRO LIMITED03628074 19 UK holdings
J.P. MORGAN CAPITAL HOLDINGS LIMITED03871969 19 UK holdings
HILCO LONDON LIMITED03966729 19 UK holdings
4 VENTURES LIMITED04106849 19 UK holdings
ACORN CARE AND EDUCATION LIMITED05019430 19 UK holdings
SOLITAIRE RESTAURANTS HOLDINGS LIMITED05303063 19 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.