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 6
  • 1
    Williamson, Edward Peter
    Commercial Finance Analyst born in June 1995
    Individual (43 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Stocker, James Alonzo
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Kilshaw, Scott Matthew
    Director born in December 1978
    Individual (11 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Ababei, Ioana-simona
    Finance Director born in November 1990
    Individual (33 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Tayburn, Lee Andrew
    Director Of Production born in June 1974
    Individual (13 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
  • 6
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 44
  • 1
    Eaton, Peter Gary
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    2011-10-18 ~ 2019-08-31
    OF - Director → CIF 0
  • 2
    Falk, Julian David
    Director born in October 1946
    Individual
    Officer
    2002-12-10 ~ 2007-06-28
    OF - Director → CIF 0
  • 3
    Kennedy, John Edward James
    Finance Director born in June 1980
    Individual (9 offsprings)
    Officer
    2022-01-18 ~ 2024-09-09
    OF - Director → CIF 0
  • 4
    Hainsworth, Stewart Andrew
    Chief Executive Officer born in February 1969
    Individual (7 offsprings)
    Officer
    2015-09-01 ~ 2022-11-08
    OF - Director → CIF 0
  • 5
    Coates, Kenneth Victor
    Director born in May 1945
    Individual
    Officer
    2002-12-10 ~ 2004-02-28
    OF - Director → CIF 0
  • 6
    Mcandry, Neil Bernard
    Sales Director born in March 1968
    Individual (3 offsprings)
    Officer
    2007-02-16 ~ 2008-11-28
    OF - Director → CIF 0
  • 7
    Atkin, Jane
    Director born in November 1956
    Individual
    Officer
    2002-12-10 ~ 2012-06-29
    OF - Director → CIF 0
  • 8
    Goff, Timothy Robert
    Purchasing Director born in February 1973
    Individual (1 offspring)
    Officer
    2018-04-12 ~ 2019-12-30
    OF - Director → CIF 0
  • 9
    Campbell, Rachel Ann
    Director born in January 1978
    Individual (1 offspring)
    Officer
    2020-01-02 ~ 2020-08-17
    OF - Director → CIF 0
  • 10
    Smallman, Andrew Donald
    Director born in July 1961
    Individual (5 offsprings)
    Officer
    2008-08-21 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Melling, Harry
    Director born in June 1943
    Individual
    Officer
    2000-04-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 12
    Muntean, Dan Ioan
    Director born in February 1957
    Individual
    Officer
    2002-12-10 ~ 2012-08-31
    OF - Director → CIF 0
  • 13
    Halewood, Judith Margaret
    Director born in September 1951
    Individual (11 offsprings)
    Officer
    2011-10-18 ~ 2022-11-08
    OF - Director → CIF 0
  • 14
    Chetty, Peter
    Director International born in March 1953
    Individual
    Officer
    2002-12-10 ~ 2005-02-01
    OF - Director → CIF 0
  • 15
    Rishworth, Robert Vivian
    Director born in January 1944
    Individual (2 offsprings)
    Officer
    2002-12-10 ~ 2014-07-31
    OF - Director → CIF 0
  • 16
    Bradbury, John Andrew
    Managing Director born in March 1971
    Individual (1 offspring)
    Officer
    2017-03-16 ~ 2022-08-30
    OF - Director → CIF 0
  • 17
    Duffy, Ian Martin
    Director Of Purchasing born in October 1954
    Individual
    Officer
    2002-12-10 ~ 2017-11-24
    OF - Director → CIF 0
  • 18
    Alexandrovna, Khrustaleva Elena
    Managing Director, Halewood Russia & Cis born in April 1971
    Individual
    Officer
    2022-03-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 19
    Woolley, William
    Director born in February 1949
    Individual
    Officer
    2002-12-10 ~ 2007-07-31
    OF - Director → CIF 0
    Woolley, William
    Non-Executive Director born in February 1949
    Individual
    2012-09-03 ~ 2013-06-30
    OF - Director → CIF 0
  • 20
    Wharton, Dale
    Director born in December 1960
    Individual
    Officer
    2003-10-01 ~ 2006-08-08
    OF - Director → CIF 0
  • 21
    Hines, Timothy Richard
    Finance Director born in October 1979
    Individual (6 offsprings)
    Officer
    2018-04-12 ~ 2019-12-30
    OF - Director → CIF 0
  • 22
    Murray, Andrew David
    Group Operations Director born in December 1965
    Individual (5 offsprings)
    Officer
    2016-03-18 ~ 2017-03-08
    OF - Director → CIF 0
  • 23
    Cotton, Neill Andrew
    Director born in November 1974
    Individual (11 offsprings)
    Officer
    2011-01-31 ~ 2012-02-29
    OF - Director → CIF 0
  • 24
    Clifford, Andrew Martin
    Finance Director born in June 1964
    Individual (1 offspring)
    Officer
    2007-05-08 ~ 2009-03-30
    OF - Director → CIF 0
  • 25
    Oak, Graham John
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2006-09-11 ~ 2015-01-19
    OF - Director → CIF 0
  • 26
    Timson, Alfred John
    Director born in May 1928
    Individual
    Officer
    2002-12-10 ~ 2009-04-30
    OF - Director → CIF 0
  • 27
    Luddington, Michael
    Director born in April 1975
    Individual (3 offsprings)
    Officer
    2009-03-30 ~ 2015-01-19
    OF - Director → CIF 0
  • 28
    Macfarlane, Graeme
    Operations Direction born in March 1963
    Individual (4 offsprings)
    Officer
    2006-12-04 ~ 2010-01-22
    OF - Director → CIF 0
  • 29
    Jenkins, Jonathan Howard
    Group Sales Director born in May 1965
    Individual (5 offsprings)
    Officer
    2002-11-30 ~ 2004-06-10
    OF - Director → CIF 0
  • 30
    Bairstow, Gianna Catherine
    Director born in February 1985
    Individual
    Officer
    2020-08-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 31
    Horsfall, Peter Luke
    Director born in July 1972
    Individual (5 offsprings)
    Officer
    2010-08-16 ~ 2016-03-01
    OF - Director → CIF 0
    Horsfall, Peter Luke
    Solicitor
    Individual (5 offsprings)
    Officer
    2006-08-23 ~ 2008-05-23
    OF - Secretary → CIF 0
    2009-04-23 ~ 2012-01-03
    OF - Secretary → CIF 0
    2009-02-23 ~ 2012-01-03
    OF - Secretary → CIF 0
    Horsfall, Peter Luke
    Individual (5 offsprings)
    2012-01-03 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 32
    Dickson, David Alan
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 33
    Halewood, John Edward
    Director born in May 1947
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2011-10-15
    OF - Director → CIF 0
  • 34
    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
    Director
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 35
    Cooymans, Jacobus Johannes Antonius Maria
    Non Executive Director born in May 1945
    Individual
    Officer
    2002-12-10 ~ 2006-03-07
    OF - Director → CIF 0
  • 36
    Vaughan, Alfred Joseph
    Accountant born in April 1950
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 37
    Pillay, Kevin
    Group Finance Director born in September 1968
    Individual (1 offspring)
    Officer
    2022-04-03 ~ 2023-07-25
    OF - Director → CIF 0
  • 38
    Robinson, Alan William
    Accountant born in November 1965
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ 2022-04-03
    OF - Director → CIF 0
  • 39
    Challis, Philip Ernest
    Logistic Director born in February 1951
    Individual (2 offsprings)
    Officer
    2002-12-10 ~ 2003-12-31
    OF - Director → CIF 0
  • 40
    Milne, Nicholas
    Sales Director born in September 1948
    Individual (3 offsprings)
    Officer
    2002-12-10 ~ 2013-09-30
    OF - Director → CIF 0
  • 41
    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
  • 42
    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
  • 43
    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
  • 44
    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

HALEWOOD ARTISANAL SPIRITS (UK) LIMITED

Previous names
HALEWOOD INTERNATIONAL LIMITED - 2021-05-10
HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28
QUOTESTOCK LIMITED - 2000-03-30
Standard Industrial Classification
11030 - Manufacture Of Cider And Other Fruit Wines
11040 - Manufacture Of Other Non-distilled Fermented Beverages
Related profiles found in government register
  • HALEWOOD ARTISANAL SPIRITS (UK) LIMITED
    Info
    HALEWOOD INTERNATIONAL LIMITED - 2021-05-10
    HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28
    QUOTESTOCK LIMITED - 2000-03-30
    Registered number 03920410
    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 2025-02-07
    CIF 0
  • HALEWOOD ARTISANAL SPIRITS (UK) LIMITED
    S
    Registered number 03920410
    1st Floor 159-165, Great Portland Street, London, England, W1W 5PA
    Limited Company in England And Wales, England
    CIF 1
  • HALEWOOD ARTISANAL SPIRITS (UK) LIMITED
    S
    Registered number 03920410
    1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    THE WHITLEY NEILL DISTILLERY LIMITED - 2024-02-22
    3 Spire Road, Rushden, England
    Active Corporate (3 parents)
    Person with significant control
    2019-11-22 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 2
    WHITLEY NEILL GIN LIMITED - 2024-02-22
    3 Spire Road, Rushden, England
    Active Corporate (3 parents)
    Person with significant control
    2020-09-30 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 3
    3 Spire Road, Rushden, England
    Active Corporate (4 parents)
    Person with significant control
    2018-09-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    CHESHIRE DRINKS COMPANY LTD LIMITED - 2017-01-17
    Onward Chambers, 34 Market Street, Hyde, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    47,527 GBP2017-09-30
    Person with significant control
    2017-05-17 ~ dissolved
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    3 Spire Road, Rushden, England
    Active Corporate (3 parents)
    Person with significant control
    2019-09-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    3 Spire Road, Rushden, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CITY OF LONDON DISTILLERY LTD - 2023-01-19
    3 Spire Road, Rushden, England
    Active Corporate (6 parents)
    Person with significant control
    2017-08-03 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    JACMA LTD - 2004-04-02
    Staveley Mill Yard, Staveley, Cumbria
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 9
    3 Spire Road, Rushden, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-05-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 10
    T.J. TURNBULLS SOUR MASH COMPANY LIMITED - 2008-04-10
    USLADE PROPERTIES LIMITED - 1994-06-20
    3 Spire Road, Rushden, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 11
    52-54 Castle Street, Liverpool, England
    Active Corporate (6 parents)
    Person with significant control
    2017-03-02 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 12
    3 Spire Road, Rushden, England
    Active Corporate (3 parents)
    Equity (Company account)
    64,162 GBP2022-06-30
    Person with significant control
    2019-08-12 ~ now
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 13
    ELDORADO DRINKS LIMITED - 2021-07-28
    3 Spire Road, Rushden, England
    Active Corporate (2 parents)
    Person with significant control
    2018-05-31 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 14
    1 Spire Road, Rushden, England
    Active Corporate (3 parents)
    Equity (Company account)
    -112,718 GBP2020-06-30
    Person with significant control
    2017-09-12 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Aber Falls Distillery, Abergwyngregyn, Llanfairfechan, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,799 GBP2017-06-30
    Person with significant control
    2018-06-29 ~ now
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 16
    WESSEX DISTILLERY LIMITED - 2023-12-15
    JOLLIFFES DISTILLERY LIMITED - 2017-09-20
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -56,818 GBP2023-06-30
    Person with significant control
    2017-09-20 ~ now
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    3 Spire Road, Rushden, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,457 GBP2017-03-31
    Person with significant control
    2017-07-14 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 18
    WINDSOR CASTLE BREWERY LIMITED - 2020-05-21
    3 Spire Road, Rushden, England
    Active Corporate (3 parents)
    Equity (Company account)
    114,759 GBP2016-03-31
    Person with significant control
    2018-06-25 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 19
    2 Spire Road, Rushden, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    12,847 GBP2015-09-30
    Person with significant control
    2018-06-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 20
    87-89 Park Street, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-03 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 21
    VERUS VODKA LTD - 2010-07-29
    3 Spire Road, Rushden, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -17,128 GBP2019-06-29
    Person with significant control
    2020-01-10 ~ now
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    1st Floor Tennyson House, 159-165 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-10-01 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
Ceased 1
  • CITY OF LONDON DISTILLERY LTD - 2023-01-19
    3 Spire Road, Rushden, England
    Active Corporate (6 parents)
    Person with significant control
    2017-03-28 ~ 2022-11-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - 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.