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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 7
  • 1
    Purdie, Caroline
    Individual (11 offsprings)
    Officer
    2016-02-15 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 2
    Blair, Alan
    Individual (26 offsprings)
    Officer
    1998-12-09 ~ 2016-02-15
    OF - Secretary → CIF 0
  • 3
    Barclay, Colin Shields
    Born in March 1958
    Individual (30 offsprings)
    Officer
    1998-12-09 ~ now
    OF - Director → CIF 0
  • 4
    JOHN MACLAREN AND SONS LTD
    JOHN MACLAREN AND SONS LIMITED SC291419
    3, Peel Park Place, East Kilbride, Glasgow, Scotland
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2024-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5440 offsprings)
    Officer
    1998-12-09 ~ 1998-12-09
    OF - Nominee Director → CIF 0
  • 6
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    1998-12-09 ~ 1998-12-09
    OF - Nominee Secretary → CIF 0
  • 7
    JG DISTILLERS LTD
    J.G. DISTILLERS LIMITED - now SC131744 SC116101
    CAMPBELL MEYER & CO LIMITED - 2007-12-28
    CAMPBELL MAYER & COMPANY LIMITED - 1992-04-07
    CROSSMELL SERVICES LIMITED - 1991-05-28
    3, Peel Park Place, East Kilbride, Glasgow, Scotland
    Active Corporate (17 parents, 9 offsprings)
    Person with significant control
    2016-12-09 ~ 2024-11-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

A.D.C. HALFORD & COMPANY LIMITED

Period: 1998-12-09 ~ now
Company number: 03680940
Registered name
A.D.C. HALFORD & COMPANY LIMITED - now
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-09-30
2 GBP2023-09-30
Current Assets
2 GBP2024-09-30
2 GBP2023-09-30
Net Current Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Total Assets Less Current Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • A.D.C. HALFORD & COMPANY LIMITED
    Info
    Registered number 03680940
    4 Millfield Close, Millfield Close, Chester Le Street, County Durham DH2 3HZ
    PRIVATE LIMITED COMPANY incorporated on 1998-12-09 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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