logo
explain how to read the page

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 18
  • 1
    Pillay, Kevin
    Finance Director born in September 1968
    Individual (41 offsprings)
    Officer
    2022-07-12 ~ 2023-07-25
    OF - Director → CIF 0
  • 2
    Wharton, Dale
    Company Director born in December 1960
    Individual (17 offsprings)
    Officer
    2003-09-15 ~ 2006-08-08
    OF - Director → CIF 0
  • 3
    Oldroyd, Simon John
    Director born in March 1953
    Individual (27 offsprings)
    Officer
    2000-04-01 ~ 2016-10-05
    OF - Director → CIF 0
    Oldroyd, Simon John
    Individual (27 offsprings)
    Officer
    2000-04-01 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 4
    Robinson, Alan William
    Accountant born in November 1965
    Individual (49 offsprings)
    Officer
    2016-03-18 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    Horsfall, Peter Luke
    Individual (24 offsprings)
    Officer
    2006-08-23 ~ 2008-05-23
    OF - Secretary → CIF 0
    Horsfall, Peter Luke
    Solicitor
    Individual (24 offsprings)
    2009-02-23 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 6
    Melling, Harry
    Director born in June 1943
    Individual (13 offsprings)
    Officer
    2000-04-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 7
    Hainsworth, Stewart Andrew
    Chief Executive born in February 1969
    Individual (59 offsprings)
    Officer
    2016-03-18 ~ 2022-10-31
    OF - Director → CIF 0
  • 8
    Smallman, Andrew Donald
    Director born in July 1961
    Individual (30 offsprings)
    Officer
    2010-05-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Halewood, John Edward
    Managing Director born in May 1947
    Individual (31 offsprings)
    Officer
    2000-04-01 ~ 2011-10-15
    OF - Director → CIF 0
  • 10
    Mccaffrey, Aideen Patricia
    Individual (7 offsprings)
    Officer
    2015-11-16 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 11
    Williamson, Edward Peter
    Born in June 1995
    Individual (43 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 12
    Kennedy, John Edward James
    Uk Finance Director born in June 1980
    Individual (50 offsprings)
    Officer
    2022-01-31 ~ 2022-07-12
    OF - Director → CIF 0
    Kennedy, John Hames Taig
    Group Finance Director born in June 1980
    Individual (50 offsprings)
    Officer
    2023-03-06 ~ 2024-09-09
    OF - Director → CIF 0
  • 13
    Ababei, Ioana Simona
    Born in November 1990
    Individual (35 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 14
    T.P.D.D. LIMITED 03761004
    Hollins Chambers, 64a Bridge Street, Manchester
    Dissolved Corporate (11 parents, 21 offsprings)
    Officer
    2000-02-11 ~ 2000-04-01
    OF - Director → CIF 0
  • 15
    T.P.D.S. LIMITED 03761011
    Hollins Chambers, 64a Bridge Street, Manchester, Lancashire
    Dissolved Corporate (10 parents, 51 offsprings)
    Officer
    2000-02-11 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 16
    HALEWOOD GLOBAL HOLDINGS (UK) LIMITED - now 03374741
    HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED
    - 2024-03-11 03374741 03699814... (more)
    CHAMPAGNE EXCHANGE (UK) LIMITED - 2005-03-08
    1st Floor Tennyson House, Great Portland Street, London, England
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2000-02-07 ~ 2000-02-11
    OF - Nominee Secretary → CIF 0
  • 18
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2000-02-07 ~ 2000-02-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RED SQUARE BEVERAGES LIMITED

Period: 2000-03-27 ~ now
Company number: 03920408
Registered names
RED SQUARE BEVERAGES LIMITED - now
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 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    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 1
  • 1
    SOUTH AFRICAN BRANDS LIMITED
    14070711
    The Winery, Ackhurst Road, Chorley, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-04-26 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.