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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
Active 6
  • 1
    Stocker, James Alonzo
    Born in January 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Williamson, Edward Peter
    Born in June 1995
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Ababei, Ioana Simona
    Born in November 1990
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Tayburn, Lee Andrew
    Born in June 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-04-20 ~ now
    OF - Director → CIF 0
  • 5
    Kilshaw, Scott Matthew
    Born in December 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
  • 6
    QUOTESTOCK LIMITED - 2000-03-30
    HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28
    HALEWOOD INTERNATIONAL LIMITED - 2021-05-10
    icon of address1st Floor Tennyson House, Great Portland Street, London, England
    Active Corporate (6 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2017-08-03 ~ now
    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
Ceased 7
  • 1
    Sparks, Michael John
    Architect born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ 2017-03-28
    OF - Director → CIF 0
  • 2
    Kennedy, John Hames Taig
    Uk Finance Director born in June 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2022-07-12
    OF - Director → CIF 0
    Kennedy, John Edward James
    Group Finance Director born in June 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ 2024-09-09
    OF - Director → CIF 0
  • 3
    Robinson, Alan William
    Finance Director born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Pillay, Kevin
    Finance Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-12 ~ 2023-07-25
    OF - Director → CIF 0
  • 5
    Clark, Jonathan James
    Director born in May 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-02-24 ~ 2018-05-17
    OF - Director → CIF 0
    Jonathan James Clark
    Born in May 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Hainsworth, Stewart Andrew
    Chief Executive Officer born in February 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ 2023-03-29
    OF - Director → CIF 0
  • 7
    QUOTESTOCK LIMITED - 2000-03-30
    HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28
    HALEWOOD INTERNATIONAL LIMITED - 2021-05-10
    icon of address1st Floor Tennyson House, Great Portland Street, London, England
    Active Corporate (6 parents, 21 offsprings)
    Person with significant control
    2017-03-28 ~ 2022-11-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HALEWOOD SALES LIMITED

Previous name
CITY OF LONDON DISTILLERY LTD - 2023-01-19
Standard Industrial Classification
56302 - Public Houses And Bars

  • HALEWOOD SALES LIMITED
    Info
    CITY OF LONDON DISTILLERY LTD - 2023-01-19
    Registered number 07963963
    icon of address3 Spire Road, Rushden NN10 0FN
    PRIVATE LIMITED COMPANY incorporated on 2012-02-24 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.