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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
    Halewood, Judith Margaret
    Born in September 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ now
    OF - Director → CIF 0
    Mrs Judith Margaret Halewood
    Born in September 1951
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-11-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Mrs Jean Mckay Ellis
    Born in May 1969
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-11-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Douglas, Ian Alan
    Born in March 1951
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
    Douglas, Ian Alan
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Secretary → CIF 0
    Ian Alan Douglas
    Born in March 1951
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-11-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 11
  • 1
    Halewood, John Edward
    Managing Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-10-15
    OF - Director → CIF 0
  • 2
    Mrs Judith Margaret Halewood
    Born in September 1951
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-11-08 ~ 2017-11-08
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Robinson, Alan William
    Accountant born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-18 ~ 2020-05-01
    OF - Director → CIF 0
  • 4
    Eaton, Peter Gary
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ 2020-05-01
    OF - Director → CIF 0
  • 5
    Smallman, Andrew Donald
    Director born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-05-27 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Mr Ian Alan Douglas
    Born in March 1951
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-11-08 ~ 2017-11-08
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 7
    Hainsworth, Stewart Andrew
    Chief Executive born in February 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-18 ~ 2020-05-01
    OF - Director → CIF 0
  • 8
    Oldroyd, Simon John
    Director born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-29 ~ 2016-10-05
    OF - Director → CIF 0
    Oldroyd, Simon John
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 9
    Halewood, Anne Michelle
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-08-31
    OF - Secretary → CIF 0
  • 10
    Horsfall, Peter Luke
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2008-05-23
    OF - Secretary → CIF 0
    Horsfall, Peter Luke
    Solicitor
    Individual (5 offsprings)
    icon of calendar 2009-02-23 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 11
    HALEWOOD ARTISANAL SPIRITS PLC - now
    HALEWOOD INTERNATIONAL HOLDINGS PLC - 2016-11-11
    CONTINENTAL SCENE PLC - 1999-08-11
    icon of addressThe Sovereign Distillery, Wilson Road, Liverpool, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HALEWOOD INTERNATIONAL PROPERTIES LIMITED

Previous name
THE OLD ROBERTTOWN SPIRIT & BLENDING CO. LTD. - 2008-04-30
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
2 GBP2025-06-30
2 GBP2024-06-30
Current assets - Investments
1,440,000 GBP2025-06-30
1,440,000 GBP2024-06-30
Net Current Assets/Liabilities
1,440,002 GBP2025-06-30
1,440,002 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
1,440,000 GBP2025-06-30
1,440,000 GBP2024-06-30
Equity
1,440,002 GBP2025-06-30
1,440,002 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Other Debtors
Amounts falling due within one year
2 GBP2025-06-30
2 GBP2024-06-30

  • HALEWOOD INTERNATIONAL PROPERTIES LIMITED
    Info
    THE OLD ROBERTTOWN SPIRIT & BLENDING CO. LTD. - 2008-04-30
    Registered number 02516305
    icon of addressC/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside L2 9TL
    PRIVATE LIMITED COMPANY incorporated on 1990-06-27 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.