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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
    Colquhoun, Graeme Alexander
    Born in June 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Santry, Kevin James Albert
    Born in January 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAvalon House, Lower Mortlake Road, Richmond, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-11-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Oscroft, Margaret Anne
    Teacher born in May 1934
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 2001-03-22
    OF - Director → CIF 0
    Oscroft, Margaret Anne
    Individual
    Officer
    icon of calendar 1996-10-16 ~ 2001-03-22
    OF - Secretary → CIF 0
  • 2
    Stirrat, James Campbell Muir
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar 2003-01-17 ~ 2014-04-30
    OF - Director → CIF 0
  • 3
    Campbell, James Stephen
    Director born in June 1948
    Individual
    Officer
    icon of calendar 2006-01-23 ~ 2006-10-01
    OF - Director → CIF 0
  • 4
    Oscroft, Anthony Baxter
    Managing Director born in April 1939
    Individual
    Officer
    icon of calendar ~ 2001-03-22
    OF - Director → CIF 0
  • 5
    Hawkins, Geoffrey Alan
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-10-16
    OF - Secretary → CIF 0
  • 6
    Thornton, William
    Director born in July 1941
    Individual
    Officer
    icon of calendar 2001-03-22 ~ 2002-12-30
    OF - Director → CIF 0
  • 7
    Spy, Karen
    Individual (27 offsprings)
    Officer
    icon of calendar 2001-03-22 ~ 2023-04-25
    OF - Secretary → CIF 0
  • 8
    Nolte, Werner
    Finance Director born in January 1976
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2023-04-25
    OF - Director → CIF 0
  • 9
    Bankier, Ian Patrick
    Director born in March 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-03-22 ~ 2006-01-23
    OF - Director → CIF 0
  • 10
    Thornton, Fraser John
    Director born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-01-28 ~ 1994-01-28
    PE - Nominee Director → CIF 0
  • 12
    CVH SPIRITS LIMITED - now
    BURN STEWART DISTILLERS LIMITED - 2016-04-04
    BURN STEWART GROUP LIMITED - 1991-01-31
    PACIFIC SHELF 158 LIMITED - 1988-07-04
    BURN STEWART DISTILLERS PLC - 2003-07-31
    icon of address2-16, Milton Road, East Kilbride, Glasgow, Scotland
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-01-28 ~ 1994-01-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HURLINGHAM INTERNATIONAL LIMITED

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
    icon of address9 Savill Road, Lindfield, Haywards Heath, West Sussex RH16 2NY
    PRIVATE LIMITED COMPANY incorporated on 1993-01-28 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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.