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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 7
  • 1
    Hainsworth, Stewart Andrew
    Chief Executive Officer born in March 1969
    Individual (59 offsprings)
    Officer
    2018-06-29 ~ 2023-03-29
    OF - Director → CIF 0
  • 2
    Robinson, Alan William
    Finance Director born in December 1965
    Individual (49 offsprings)
    Officer
    2018-06-29 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Pillay, Kevin
    Finance Director born in October 1968
    Individual (41 offsprings)
    Officer
    2022-07-12 ~ 2023-07-25
    OF - Director → CIF 0
  • 4
    Kennedy, John Edward James
    Uk Finance Director born in July 1980
    Individual (51 offsprings)
    Officer
    2022-01-31 ~ 2022-07-12
    OF - Director → CIF 0
    Kennedy, John Edward James
    Group Finance Director born in July 1980
    Individual (51 offsprings)
    2023-03-06 ~ 2024-11-17
    OF - Director → CIF 0
  • 5
    Williamson, Edward Peter
    Born in July 1995
    Individual (43 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 6
    Addis, Mark Benjamin
    Director born in March 1980
    Individual (6 offsprings)
    Officer
    2016-01-26 ~ 2023-12-18
    OF - Director → CIF 0
  • 7
    HALEWOOD ARTISANAL SPIRITS (UK) LIMITED
    - now 03920410 03699814... (more)
    HALEWOOD INTERNATIONAL LIMITED - 2021-05-10 03920410 01360434... (more)
    HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28
    QUOTESTOCK LIMITED - 2000-03-30
    1st Floor Tennyson House, Great Portland Street, London, England
    Active Corporate (50 parents, 22 offsprings)
    Person with significant control
    2018-06-29 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

REDROSESFORME LIMITED

Period: 2016-01-26 ~ now
Company number: 09970509
Registered name
REDROSESFORME LIMITED - now
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Fixed Assets
44 GBP2024-12-31
44 GBP2023-07-01
Current Assets
112 GBP2024-12-31
112 GBP2023-07-01
Net Current Assets/Liabilities
112 GBP2024-12-31
112 GBP2023-07-01
Total Assets Less Current Liabilities
156 GBP2024-12-31
156 GBP2023-07-01
Net Assets/Liabilities
156 GBP2024-12-31
156 GBP2023-07-01
Equity
156 GBP2024-12-31
156 GBP2023-07-01
Average Number of Employees
02023-07-02 ~ 2024-12-31
02022-07-08 ~ 2023-07-01

Related profiles found in government register
  • REDROSESFORME LIMITED
    Info
    Registered number 09970509
    Aber Falls Distillery, Abergwyngregyn, Llanfairfechan LL33 0LB
    PRIVATE LIMITED COMPANY incorporated on 2016-01-26 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • REDROSESFORME LIMITED
    S
    Registered number 09970509
    1st Floor Tennyson House, Great Portland Street, London, England, W1W 5PA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HALEWOOD INTERNATIONAL STREAMS OF WHISKEY LIMITED
    09997019 02516305... (more)
    3 Spire Road, Rushden, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.