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
    Williamson, Edward Peter
    Director born in June 1995
    Individual (43 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Khrusteleva, Elena
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    1st Floor Tennyson House, 159-165 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,100,000 GBP2023-06-30
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Kennedy, John Edward James
    Uk Finance Director born in June 1980
    Individual (9 offsprings)
    Officer
    2022-01-31 ~ 2022-07-12
    OF - Director → CIF 0
    Kennedy, John Hames Taig
    Head Of On-Trade And Cask Sales born in June 1980
    Individual (9 offsprings)
    Officer
    2022-10-24 ~ 2024-05-16
    OF - Director → CIF 0
  • 2
    Hainsworth, Stewart Andrew
    Chief Executive born in February 1969
    Individual (7 offsprings)
    Officer
    2016-03-18 ~ 2024-03-30
    OF - Director → CIF 0
  • 3
    Smallman, Andrew Donald
    Director born in July 1961
    Individual (5 offsprings)
    Officer
    2010-05-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Wharton, Dale
    Managing Director born in December 1960
    Individual
    Officer
    2005-04-18 ~ 2006-08-08
    OF - Director → CIF 0
  • 5
    Kilshaw, Scott Matthew
    Director born in December 1978
    Individual (11 offsprings)
    Officer
    2022-11-18 ~ 2024-05-16
    OF - Director → CIF 0
  • 6
    Horsfall, Peter Luke
    Individual (5 offsprings)
    Officer
    2006-08-23 ~ 2008-05-23
    OF - Secretary → CIF 0
    Horsfall, Peter Luke
    Solicitor
    Individual (5 offsprings)
    2009-02-23 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 7
    Halewood, John Edward
    Managing Director born in May 1947
    Individual (1 offspring)
    Officer
    1999-04-23 ~ 2011-10-15
    OF - Director → CIF 0
  • 8
    Oldroyd, Simon John
    Commercial Director born in March 1953
    Individual (4 offsprings)
    Officer
    2005-04-18 ~ 2016-10-05
    OF - Director → CIF 0
    Oldroyd, Simon John
    Individual (4 offsprings)
    Officer
    1999-04-23 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 9
    Vaughan, Alfred Joseph
    Financial Director born in April 1950
    Individual (4 offsprings)
    Officer
    2005-04-18 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Pillay, Kevin
    Group Finance Director born in September 1968
    Individual (1 offspring)
    Officer
    2022-04-03 ~ 2023-08-22
    OF - Director → CIF 0
  • 11
    Robinson, Alan William
    Accountant born in November 1965
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ 2022-04-03
    OF - Director → CIF 0
  • 12
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-03-12 ~ 1999-04-23
    PE - Nominee Secretary → CIF 0
  • 13
    HALEWOOD ARTISANAL SPIRITS PLC - now
    HALEWOOD INTERNATIONAL HOLDINGS PLC - 2016-11-11
    CONTINENTAL SCENE PLC - 1999-08-11
    The Sovereign Distillery, Wilson Road, Liverpool, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-03-12 ~ 1999-04-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED

Previous name
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
    Aber Falls Distillery, Abergwyngregyn, Llanfairfechan LL33 0LB
    Private Limited Company incorporated on 1999-03-12 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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
Active 1
  • 21 Graham Street, Edinburgh, Scotland
    Active Corporate (3 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
Ceased 1
  • HALEWOOD INTERNATIONAL LIMITED - 2002-06-28
    HALEWOOD VINTNERS LIMITED - 1995-02-07
    2 Spire Road, Rushden, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.