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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 16
  • 1
    Oscroft, Margaret Anne
    Born in May 1934
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ 2001-03-22
    OF - Director → CIF 0
    Oscroft, Margaret Anne
    Individual (2 offsprings)
    Officer
    1996-10-16 ~ 2001-03-22
    OF - Secretary → CIF 0
  • 2
    Santry, Kevin James Albert
    Born in January 1971
    Individual (24 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, James Stephen
    Born in June 1948
    Individual (28 offsprings)
    Officer
    2006-01-23 ~ 2006-10-01
    OF - Director → CIF 0
  • 4
    Stirrat, James Campbell Muir
    Born in March 1949
    Individual (31 offsprings)
    Officer
    2003-01-17 ~ 2014-04-30
    OF - Director → CIF 0
  • 5
    Oscroft, Anthony Baxter
    Born in April 1939
    Individual (7 offsprings)
    Officer
    (before 1993-01-28) ~ 2001-03-22
    OF - Director → CIF 0
  • 6
    Nolte, Werner
    Born in January 1976
    Individual (34 offsprings)
    Officer
    2021-04-01 ~ 2023-04-25
    OF - Director → CIF 0
  • 7
    Thornton, Fraser John
    Born in July 1969
    Individual (54 offsprings)
    Officer
    2006-10-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 8
    Thornton, William
    Born in July 1941
    Individual (29 offsprings)
    Officer
    2001-03-22 ~ 2002-12-30
    OF - Director → CIF 0
  • 9
    Spy, Karen
    Individual (34 offsprings)
    Officer
    2001-03-22 ~ 2023-04-25
    OF - Secretary → CIF 0
  • 10
    Colquhoun, Graeme Alexander
    Born in June 1972
    Individual (40 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 11
    Hawkins, Geoffrey Alan
    Individual (8 offsprings)
    Officer
    (before 1993-01-28) ~ 1996-10-16
    OF - Secretary → CIF 0
  • 12
    Bankier, Ian Patrick
    Born in March 1952
    Individual (39 offsprings)
    Officer
    2001-03-22 ~ 2006-01-23
    OF - Director → CIF 0
  • 13
    DISTELL INTERNATIONAL HOLDINGS LIMITED
    10113870
    9, Savill Road, Lindfield, Haywards Heath, West Sussex, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2018-11-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    CVH SPIRITS LIMITED - now
    DISTELL INTERNATIONAL LIMITED
    - 2023-04-26 SC109881
    BURN STEWART DISTILLERS LIMITED - 2016-04-04
    BURN STEWART DISTILLERS PLC - 2003-07-31
    BURN STEWART GROUP LIMITED - 1991-01-31
    PACIFIC SHELF 158 LIMITED - 1988-07-04
    2-16, Milton Road, East Kilbride, Glasgow, Scotland
    Active Corporate (50 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1993-01-28 ~ 1994-01-28
    OF - Nominee Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1993-01-28 ~ 1994-01-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HURLINGHAM INTERNATIONAL LIMITED

Period: 1993-01-28 ~ now
Company number: 02784537
Registered name
HURLINGHAM INTERNATIONAL LIMITED - now
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Cash at bank and in hand
136,449 GBP2022-06-30
136,449 GBP2021-06-30
Net Assets/Liabilities
136,449 GBP2022-06-30
136,449 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
136,449 shares2021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
Equity
136,449 GBP2022-06-30
136,449 GBP2021-06-30

  • HURLINGHAM INTERNATIONAL LIMITED
    Info
    Registered number 02784537
    9 Savill Road, Lindfield, Haywards Heath, West Sussex RH16 2NY
    PRIVATE LIMITED COMPANY incorporated on 1993-01-28 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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