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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 21
  • 1
    Vaughan, Alfred Joseph
    Born in April 1950
    Individual (39 offsprings)
    Officer
    2005-04-18 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Hainsworth, Stewart Andrew
    Born in February 1969
    Individual (59 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
    2016-03-18 ~ 2024-03-30
    OF - Director → CIF 0
  • 3
    Oldroyd, Simon John
    Born in March 1953
    Individual (38 offsprings)
    Officer
    2005-04-18 ~ 2016-10-05
    OF - Director → CIF 0
    Oldroyd, Simon John
    Individual (38 offsprings)
    Officer
    1999-04-23 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 4
    Robinson, Alan William
    Born in November 1965
    Individual (49 offsprings)
    Officer
    2015-09-01 ~ 2022-04-03
    OF - Director → CIF 0
  • 5
    Pillay, Kevin
    Born in September 1968
    Individual (41 offsprings)
    Officer
    2022-04-03 ~ 2023-08-22
    OF - Director → CIF 0
  • 6
    Hainsworth-adams, Julia Rosalyn
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 7
    Kennedy, John Edward James
    Born in June 1980
    Individual (51 offsprings)
    Officer
    2022-01-31 ~ 2022-07-12
    OF - Director → CIF 0
    Kennedy, John Hames Taig
    Born in June 1980
    Individual (51 offsprings)
    Officer
    2022-10-24 ~ 2024-05-16
    OF - Director → CIF 0
  • 8
    Horsfall, Peter Luke
    Individual (35 offsprings)
    Officer
    2006-08-23 ~ 2008-05-23
    OF - Secretary → CIF 0
    2009-02-23 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 9
    Kilshaw, Scott Matthew
    Born in December 1978
    Individual (13 offsprings)
    Officer
    2022-11-18 ~ 2024-05-16
    OF - Director → CIF 0
  • 10
    Smallman, Andrew Donald
    Born in July 1961
    Individual (42 offsprings)
    Officer
    2010-05-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Williamson, Edward Peter
    Born in June 1995
    Individual (43 offsprings)
    Officer
    2022-07-12 ~ 2026-04-09
    OF - Director → CIF 0
  • 12
    Ababei, Ioana Simona
    Born in November 1990
    Individual (35 offsprings)
    Officer
    2025-07-01 ~ 2025-07-21
    OF - Director → CIF 0
  • 13
    Hainsworth, Jessica, Dr
    Born in February 2002
    Individual (2 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 14
    Halewood, John Edward
    Born in May 1947
    Individual (42 offsprings)
    Officer
    1999-04-23 ~ 2011-10-15
    OF - Director → CIF 0
  • 15
    Wharton, Dale
    Born in December 1960
    Individual (25 offsprings)
    Officer
    2005-04-18 ~ 2006-08-08
    OF - Director → CIF 0
  • 16
    Khrusteleva, Elena
    Born in April 1971
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Hainsworth, Victoria
    Individual (2 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Secretary → CIF 0
  • 18
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    1999-03-12 ~ 1999-04-23
    OF - Nominee Secretary → CIF 0
  • 19
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    1999-03-12 ~ 1999-04-23
    OF - Nominee Director → CIF 0
  • 20
    HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED - now
    HALEWOOD ARTISANAL SPIRITS PLC - 2025-10-08 03699814 03920410
    HALEWOOD ARTISANAL SPIRITS (HOLDINGS) PLC - 2025-10-08
    HALEWOOD WINES AND SPIRITS PLC
    - 2020-09-30 03699814
    HALEWOOD INTERNATIONAL HOLDINGS PLC - 2016-11-11 03699814 03374741... (more)
    CONTINENTAL SCENE PLC - 1999-08-11
    The Sovereign Distillery, Wilson Road, Liverpool, England
    Active Corporate (31 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    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
  • 21
    WILLIAM CREE & SON HOLDINGS LIMITED - now 14206732
    HILL PARC INVESTMENTS LIMITED
    - 2025-09-08 14206732
    1st Floor Tennyson House, 159-165 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-07-01 ~ 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

HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED

Period: 2005-03-08 ~ now
Company number: 03731605 03374741... (more)
Registered names
HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED - now 03374741... (more)
CLEARSNIP LIMITED - 2005-03-08
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,000,000 GBP2023-07-01
2,000,000 GBP2022-07-03
Fixed Assets
2,000,000 GBP2023-07-01
2,000,000 GBP2022-07-03
Total Inventories
6,132,930 GBP2023-07-01
Debtors
553,275 GBP2023-07-01
Cash at bank and in hand
339,418 GBP2023-07-01
Current Assets
7,025,623 GBP2023-07-01
Creditors
Amounts falling due within one year
-840,656 GBP2023-07-01
Net Current Assets/Liabilities
6,184,967 GBP2023-07-01
Total Assets Less Current Liabilities
8,184,967 GBP2023-07-01
2,000,000 GBP2022-07-03
Creditors
Amounts falling due after one year
-6,703,966 GBP2023-07-01
Net Assets/Liabilities
1,481,001 GBP2023-07-01
2,000,000 GBP2022-07-03
Equity
Called up share capital
192 GBP2023-07-01
192 GBP2022-07-03
Retained earnings (accumulated losses)
1,480,809 GBP2023-07-01
1,999,808 GBP2022-07-03
Equity
1,481,001 GBP2023-07-01
2,000,000 GBP2022-07-03
Average Number of Employees
12022-07-04 ~ 2023-07-01
02021-06-27 ~ 2022-07-03

Related profiles found in government register
  • HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED
    Info
    CLEARSNIP LIMITED - 2005-03-08
    Registered number 03731605
    Unit 3 Spire Road, Rushden NN10 0FN
    PRIVATE LIMITED COMPANY incorporated on 1999-03-12 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED
    S
    Registered number 03731605
    2, Spire Road, Rushden, England, NN10 0FN
    Private Limited Company in Companies House, England
    CIF 1
  • HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED
    S
    Registered number 03731605
    The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, England, L36 6AD
    Limited Company in England And Wales Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HALEWOOD INTERNATIONAL TRADEMARKS LIMITED
    - now 01360434 02516305... (more)
    HALEWOOD INTERNATIONAL LIMITED - 2002-06-28
    HALEWOOD VINTNERS LIMITED - 1995-02-07
    2 Spire Road, Rushden, England
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WILLIAM CREE & SON LIMITED
    - now SC804429
    WILLIAM CREE & CO. LIMITED
    - 2025-09-04 SC804429
    21 Graham Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2024-09-20 ~ now
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE

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