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
    Ababei, Ioana Simona
    Finance Director born in November 1990
    Individual (33 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 3
    HALEWOOD GLOBAL HOLDINGS (UK) LIMITED - now
    CHAMPAGNE EXCHANGE (UK) LIMITED - 2005-03-08
    1st Floor Tennyson House, Great Portland Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 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
    Group Finance Director born in June 1980
    Individual (9 offsprings)
    Officer
    2023-03-06 ~ 2024-09-09
    OF - Director → CIF 0
  • 2
    Hainsworth, Stewart Andrew
    Chief Executive born in February 1969
    Individual (7 offsprings)
    Officer
    2016-03-18 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Mccaffrey, Aideen Patricia
    Individual
    Officer
    2015-11-16 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 4
    Smallman, Andrew Donald
    Director born in July 1961
    Individual (5 offsprings)
    Officer
    2010-05-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Melling, Harry
    Director born in June 1943
    Individual
    Officer
    2000-04-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 6
    Wharton, Dale
    Company Director born in December 1960
    Individual
    Officer
    2003-09-15 ~ 2006-08-08
    OF - Director → CIF 0
  • 7
    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 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 8
    Halewood, John Edward
    Managing Director born in May 1947
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2011-10-15
    OF - Director → CIF 0
  • 9
    Oldroyd, Simon John
    Director born in March 1953
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ 2016-10-05
    OF - Director → CIF 0
    Oldroyd, Simon John
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 10
    Pillay, Kevin
    Finance Director born in September 1968
    Individual (1 offspring)
    Officer
    2022-07-12 ~ 2023-07-25
    OF - Director → CIF 0
  • 11
    Robinson, Alan William
    Accountant born in November 1965
    Individual (4 offsprings)
    Officer
    2016-03-18 ~ 2022-01-31
    OF - Director → CIF 0
  • 12
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-02-07 ~ 2000-02-11
    PE - Nominee Secretary → CIF 0
  • 13
    T.P.D.D. LIMITED
    Hollins Chambers, 64a Bridge Street, Manchester
    Dissolved Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2017-04-30
    Officer
    2000-02-11 ~ 2000-04-01
    PE - Director → CIF 0
  • 14
    T.P.D.S. LIMITED
    Hollins Chambers, 64a Bridge Street, Manchester, Lancashire
    Dissolved Corporate (4 parents, 11 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2017-04-30
    Officer
    2000-02-11 ~ 2000-04-01
    PE - Secretary → CIF 0
  • 15
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-02-07 ~ 2000-02-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RED SQUARE BEVERAGES LIMITED

Previous name
KEYLIFT LIMITED - 2000-03-27
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • RED SQUARE BEVERAGES LIMITED
    Info
    KEYLIFT LIMITED - 2000-03-27
    Registered number 03920408
    3 Spire Road, Rushden NN10 0FN
    Private Limited Company incorporated on 2000-02-07 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • RED SQUARE BEVERAGES LIMITED
    S
    Registered number 03920408
    The Winery, Ackhurst Road, Chorley, Lancashire, PR7 1NH
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Winery, Ackhurst Road, Chorley, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-04-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.