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 11
  • 1
    Booth, Esther
    Individual (25 offsprings)
    Officer
    2017-10-01 ~ 2018-04-11
    OF - Secretary → CIF 0
  • 2
    Pollard, Alex
    Cfo born in March 1972
    Individual (8 offsprings)
    Officer
    2020-10-07 ~ 2024-09-17
    OF - Director → CIF 0
  • 3
    Lister, Steven Geoffrey
    Cfo born in May 1968
    Individual (28 offsprings)
    Officer
    2016-10-03 ~ 2018-03-01
    OF - Director → CIF 0
    Lister, Steven Geoffrey
    Individual (28 offsprings)
    Officer
    2016-10-03 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 4
    Lousada, James David
    Ceo born in November 1965
    Individual (67 offsprings)
    Officer
    2020-10-07 ~ 2022-07-08
    OF - Director → CIF 0
  • 5
    Brown, Sophie Nina
    Chief Finance Officer born in August 1977
    Individual (41 offsprings)
    Officer
    2014-02-10 ~ 2016-10-03
    OF - Director → CIF 0
    Brown, Sophie
    Individual (41 offsprings)
    Officer
    2014-02-10 ~ 2016-10-03
    OF - Secretary → CIF 0
  • 6
    Coutts-wood, Alasdair Robert Farquharson
    Company Director born in December 1982
    Individual (6 offsprings)
    Officer
    2022-12-02 ~ 2024-08-17
    OF - Director → CIF 0
  • 7
    Lefebvre D’ovidio, Manfredi
    Born in April 1953
    Individual (12 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
  • 8
    Scott, Warren Michael
    Businessman born in May 1963
    Individual (49 offsprings)
    Officer
    2013-01-08 ~ 2022-07-26
    OF - Director → CIF 0
    Scott, Warren Michael
    Individual (49 offsprings)
    Officer
    2013-08-07 ~ 2014-02-10
    OF - Secretary → CIF 0
    Mr Warren Michael Scott
    Born in May 1963
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Clifford, Michael
    Individual (25 offsprings)
    Officer
    2018-04-11 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 10
    Baker, Edmund Anthony
    Individual (32 offsprings)
    Officer
    2013-01-08 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 11
    Vincenzo, Visone
    Born in November 1955
    Individual (29 offsprings)
    Officer
    2013-01-08 ~ now
    OF - Director → CIF 0
    Mr Vincenzo Visone
    Born in November 1955
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

THE STILL HOUSE LTD

Period: 2013-01-08 ~ now
Company number: 08351305
Registered name
THE STILL HOUSE LTD - now
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2019-01-31
2 GBP2018-01-31
Net Assets/Liabilities
2 GBP2019-01-31
2 GBP2018-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-02-01 ~ 2019-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-02-01 ~ 2019-01-31
Equity
2 GBP2019-01-31
2 GBP2018-01-31

  • THE STILL HOUSE LTD
    Info
    Registered number 08351305
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire WA3 6PH
    PRIVATE LIMITED COMPANY incorporated on 2013-01-08 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.