logo
explain how to read the page

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 18
  • 1
    Ababei, Ioana Simona
    Born in November 1990
    Individual (34 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Kennedy, John Edward James
    Uk Finance Director born in June 1980
    Individual (50 offsprings)
    Officer
    2022-01-31 ~ 2022-07-12
    OF - Director → CIF 0
    Kennedy, John Hames Taig
    Group Finance Director born in June 1980
    Individual (50 offsprings)
    Officer
    2023-03-06 ~ 2024-09-09
    OF - Director → CIF 0
  • 3
    Halewood, John Edward
    Managing Director born in May 1947
    Individual (31 offsprings)
    Officer
    1991-06-26 ~ 2011-10-15
    OF - Director → CIF 0
  • 4
    Mccaffrey, Aideen Patricia
    Individual (7 offsprings)
    Officer
    2015-11-16 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 5
    Potter, Irene
    Individual (291 offsprings)
    Officer
    1991-05-01 ~ 1991-06-26
    OF - Nominee Director → CIF 0
  • 6
    Williamson, Edward Peter
    Born in June 1995
    Individual (43 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 7
    Ziprin, Geoffrey Charles
    Individual (233 offsprings)
    Officer
    1991-05-01 ~ 1991-06-26
    OF - Nominee Secretary → CIF 0
  • 8
    Mr Ian Alan Douglas
    Born in March 1951
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-08
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Smallman, Andrew Donald
    Director born in July 1961
    Individual (30 offsprings)
    Officer
    2010-05-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Pillay, Kevin
    Finance Director born in September 1968
    Individual (41 offsprings)
    Officer
    2022-07-12 ~ 2023-07-25
    OF - Director → CIF 0
  • 11
    Horsfall, Peter Luke
    Solicitor
    Individual (24 offsprings)
    Officer
    2006-08-23 ~ 2008-05-23
    OF - Secretary → CIF 0
    Horsfall, Peter Luke
    Director
    Individual (24 offsprings)
    2009-04-23 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 12
    Mrs Judith Margaret Halewood
    Born in September 1951
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-08
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 13
    Halewood, Eileen Margaret
    Individual (4 offsprings)
    Officer
    1991-06-26 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 14
    Hainsworth, Stewart Andrew
    Chief Executive born in March 1969
    Individual (59 offsprings)
    Officer
    2016-03-18 ~ 2022-10-31
    OF - Director → CIF 0
  • 15
    Oldroyd, Simon John
    Director born in March 1953
    Individual (27 offsprings)
    Officer
    2008-04-16 ~ 2016-10-05
    OF - Director → CIF 0
    Oldroyd, Simon John
    Accountant
    Individual (27 offsprings)
    Officer
    2003-07-28 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 16
    Robinson, Alan William
    Accountant born in November 1965
    Individual (49 offsprings)
    Officer
    2016-03-18 ~ 2022-01-31
    OF - Director → CIF 0
  • 17
    Vaughan, Alfred Joseph
    Director born in April 1950
    Individual (34 offsprings)
    Officer
    2008-04-16 ~ 2014-06-30
    OF - Director → CIF 0
  • 18
    HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED - now 03699814 03920410
    HALEWOOD ARTISANAL SPIRITS (HOLDINGS) PLC - 2025-10-08
    HALEWOOD ARTISANAL SPIRITS PLC
    - 2025-10-08 03699814 03920410
    HALEWOOD WINES AND SPIRITS PLC - 2020-09-30 03699814
    HALEWOOD INTERNATIONAL HOLDINGS PLC - 2016-11-11
    CONTINENTAL SCENE PLC - 1999-08-11
    1st Floor Tennyson House, Great Portland Street, London, England
    Active Corporate (31 parents, 7 offsprings)
    Person with significant control
    2017-11-08 ~ now
    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

CHALIE RICHARDS & COMPANY LIMITED

Period: 2008-04-10 ~ now
Company number: 02606824
Registered names
CHALIE RICHARDS & COMPANY LIMITED - now
SHAFTDEAL LIMITED - 1991-07-05
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

Related profiles found in government register
  • CHALIE RICHARDS & COMPANY LIMITED
    Info
    LAMB & WATT VINTNERS LIMITED - 2008-04-10
    SHAFTDEAL LIMITED - 2008-04-10
    Registered number 02606824
    3 Spire Road, Rushden NN10 0FN
    PRIVATE LIMITED COMPANY incorporated on 1991-05-01 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • CHALIE RICHARDS & COMPANY LIMITED
    S
    Registered number missing
    1st Floor Tennyson House, Great Portland Street, London, England, W1W 5PA
    Company Limited By Shares
    CIF 1
  • CHALIé RICHARDS & COMPANY LIMITED
    S
    Registered number 02606824
    1st Floor Tennyson House, Great Portland Street, London, England, W1W 5PA
    Limited Company in Register Of Companies (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BARWELL & JONES LIMITED
    - now 06781279
    BARWELL AND JONES LIMITED - 2009-02-25
    3 Spire Road, Rushden, England
    Active Corporate (13 parents)
    Person with significant control
    2017-05-05 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED
    - now 10496851
    CHALIE RICHARDS CRAFT WINE AND SPIRITS LIMITED
    - 2016-12-13 10496851
    3 Spire Road, Rushden, England
    Active Corporate (8 parents)
    Person with significant control
    2016-11-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.