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 3
  • 1
    Williamson, Edward Peter
    Director born in June 1995
    Individual (43 offsprings)
    Officer
    2022-07-12 ~ now
    OF - director → CIF 0
  • 2
    Ababei, Ioana Simona
    Finance Director born in November 1990
    Individual (33 offsprings)
    Officer
    2024-09-09 ~ now
    OF - director → CIF 0
  • 3
    HALEWOOD INTERNATIONAL LIMITED - 2021-05-10
    HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28
    QUOTESTOCK LIMITED - 2000-03-30
    1st Floor 159-165, Great Portland Street, London, England
    Corporate (6 parents, 22 offsprings)
    Person with significant control
    2018-05-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Kennedy, John Hames Taig
    Uk Finance Director born in June 1980
    Individual (9 offsprings)
    Officer
    2022-01-31 ~ 2022-07-12
    OF - director → CIF 0
    Kennedy, John Hames Taig
    Group Finance Director born in June 1980
    Individual (9 offsprings)
    2023-03-06 ~ 2024-09-09
    OF - director → CIF 0
  • 2
    Hainsworth, Stewart Andrew
    Ceo born in February 1969
    Individual (7 offsprings)
    Officer
    2018-05-04 ~ 2022-10-31
    OF - director → CIF 0
  • 3
    Borrell, William Harley
    Director born in April 1978
    Individual (1 offspring)
    Officer
    2018-06-15 ~ 2023-04-06
    OF - director → CIF 0
  • 4
    Pillay, Kevin
    Finance Director born in September 1968
    Individual (1 offspring)
    Officer
    2022-07-12 ~ 2023-07-25
    OF - director → CIF 0
  • 5
    Robinson, Alan William
    Financial Director born in November 1965
    Individual (4 offsprings)
    Officer
    2018-05-04 ~ 2022-01-31
    OF - director → CIF 0
parent relation
Company in focus

KANIA CRAFT DRINKS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KANIA CRAFT DRINKS LIMITED
    Info
    Registered number 11346532
    3 Spire Road, Rushden NN10 0FN
    Private Limited Company incorporated on 2018-05-04 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • KANIA CRAFT DRINKS LIMITED
    S
    Registered number 11346532
    1st Floor Tennyson House, Great Portland Street, London, England, W1W 5PA
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • KANIA CRAFT DRINKS LIMITED
    S
    Registered number 11346532
    The Sovereign Distillery, Wilson Road, Liverpool, England, L36 6AD
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • VERUS VODKA LTD - 2010-07-29
    3 Spire Road, Rushden, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -17,128 GBP2019-06-29
    Person with significant control
    2018-06-15 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 1
  • 2 Highgate Road, Lady Margaret Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -78,491 GBP2020-06-30
    Person with significant control
    2018-06-15 ~ 2021-01-08
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.