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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 4
  • 1
    Iapichino, Alex
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Sleeuwenhoek, Hans
    Born in September 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Heerema, Eric Niels
    Born in December 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-02-12 ~ now
    OF - Director → CIF 0
  • 4
    NYETIMBER HOLDING COMPANY LIMITED - 2024-03-07
    icon of addressBroughton House, 6-8 Sackville Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-07-15 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Beaumont-hutchings, Christopher Edward
    Director born in July 1986
    Individual
    Officer
    icon of calendar 2013-09-09 ~ 2024-02-12
    OF - Director → CIF 0
    Mr Christopher Edward Beaumont-hutchings
    Born in July 1986
    Individual
    Person with significant control
    icon of calendar 2016-09-09 ~ 2024-02-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Beaumont-hutchings, Celia Elizabeth, Dr
    General Practitioner born in May 1985
    Individual
    Officer
    icon of calendar 2013-09-09 ~ 2024-02-12
    OF - Director → CIF 0
    Dr Celia Elizabeth Beaumont-hutchings
    Born in May 1985
    Individual
    Person with significant control
    icon of calendar 2016-09-09 ~ 2024-02-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Eric Niels Heerema
    Born in December 1960
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2024-02-12 ~ 2024-07-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE CHILGROVE GIN COMPANY LTD

Previous name
THE GOODWOOD GIN COMPANY LTD - 2013-12-10
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-10-31
2 GBP2022-10-31
Fixed Assets
0 GBP2023-10-31
0 GBP2022-10-31
Current Assets
71,330 GBP2023-10-31
113,115 GBP2022-10-31
Creditors
Amounts falling due within one year
-4,206 GBP2023-10-31
-2,920 GBP2022-10-31
Net Current Assets/Liabilities
67,124 GBP2023-10-31
110,195 GBP2022-10-31
Total Assets Less Current Liabilities
67,126 GBP2023-10-31
110,197 GBP2022-10-31
Creditors
Amounts falling due after one year
-122,948 GBP2023-10-31
-118,491 GBP2022-10-31
Net Assets/Liabilities
-55,822 GBP2023-10-31
-8,294 GBP2022-10-31
Equity
-55,822 GBP2023-10-31
-8,294 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31

  • THE CHILGROVE GIN COMPANY LTD
    Info
    THE GOODWOOD GIN COMPANY LTD - 2013-12-10
    Registered number 08681248
    icon of addressBroughton House, 6-8 Sackville Street, London W15 3DG
    PRIVATE LIMITED COMPANY incorporated on 2013-09-09 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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.