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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 9
  • 1
    Hainsworth, Stewart Andrew
    Finance Director born in February 1969
    Individual (59 offsprings)
    Officer
    2019-09-02 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Robinson, Alan William
    Finance Director born in November 1965
    Individual (49 offsprings)
    Officer
    2019-09-02 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Pillay, Kevin
    Finance Director born in September 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 June 1980
    Individual (51 offsprings)
    Officer
    2022-01-31 ~ 2022-07-12
    OF - Director → CIF 0
    Kennedy, John Edward James
    Group Finance Director born in June 1980
    Individual (51 offsprings)
    2023-03-06 ~ 2024-09-09
    OF - Director → CIF 0
  • 5
    Williamson, Edward Peter
    Born in June 1995
    Individual (43 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 6
    Ababei, Ioana Simona
    Born in November 1990
    Individual (35 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 7
    Mrs Patricia Winifred Giles
    Born in July 1973
    Individual (2 offsprings)
    Person with significant control
    2018-01-26 ~ 2019-09-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Eaton, Elizabeth Mary
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2018-01-26 ~ 2019-09-02
    OF - Director → CIF 0
    Mrs Elizabeth Mary Eaton
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2018-01-26 ~ 2019-09-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    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
    2019-09-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FORMBY SPIRITS LIMITED

Period: 2018-01-26 ~ now
Company number: 11172225
Registered name
FORMBY SPIRITS LIMITED - now
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
100 GBP2025-06-30
100 GBP2024-06-30
Net Assets/Liabilities
100 GBP2025-06-30
100 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
100 GBP2025-06-30
100 GBP2024-06-30

  • FORMBY SPIRITS LIMITED
    Info
    Registered number 11172225
    3 Spire Road, Rushden NN10 0FN
    PRIVATE LIMITED COMPANY incorporated on 2018-01-26 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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