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
0
- Not found in our database.
Company in focus
HALEWOOD ARTISANAL SPIRITS (UK) LIMITED
Related profiles found in government register
HALEWOOD ARTISANAL SPIRITS (UK) LIMITED
SRegistered number 03920410
1st Floor 159-165, Great Portland Street, London, England, W1W 5PALimited Company in England And Wales, EnglandCIF 1HALEWOOD ARTISANAL SPIRITS (UK) LIMITED
SRegistered number 039204101st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PAPrivate Company Limited By Shares in Companies House, EnglandCIF 2Private Company Limited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
21
- 1THE WHITLEY NEILL DISTILLERY LIMITED - 2024-02-223 Spire Road, Rushden, EnglandActive Corporate (3 parents)Person with significant control
2019-11-22 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE - 2
BERKSHIRE GIN LIMITED
- nowWHITLEY NEILL GIN LIMITED - 2024-02-223 Spire Road, Rushden, EnglandActive Corporate (3 parents)Person with significant control 2020-09-30 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 33 Spire Road, Rushden, EnglandActive Corporate (4 parents)Person with significant control 2018-09-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 4CHESHIRE DRINKS COMPANY LTD LIMITED - 2017-01-17Onward Chambers, 34 Market Street, Hyde, EnglandDissolved Corporate (2 parents)Equity (Company account)47,527 GBP2017-09-30Person with significant control 2017-05-17 ~ dissolvedCIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 53 Spire Road, Rushden, EnglandActive Corporate (3 parents)Person with significant control 2019-09-02 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 63 Spire Road, Rushden, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
HALEWOOD SALES LIMITED
- nowCITY OF LONDON DISTILLERY LTD - 2023-01-193 Spire Road, Rushden, EnglandActive Corporate (6 parents)Person with significant control 2017-08-03 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 8JACMA LTD - 2004-04-02Staveley Mill Yard, Staveley, CumbriaActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 93 Spire Road, Rushden, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2018-05-04 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 10USLADE PROPERTIES LIMITED - 1994-06-20T.J. TURNBULLS SOUR MASH COMPANY LIMITED - 2008-04-103 Spire Road, Rushden, EnglandActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 1152-54 Castle Street, Liverpool, EnglandActive Corporate (6 parents)Person with significant control 2017-03-02 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE
- 123 Spire Road, Rushden, EnglandActive Corporate (3 parents)Equity (Company account)64,162 GBP2022-06-30Person with significant control 2019-08-12 ~ nowCIF 4 - Has significant influence or control as a member of a firm → OECIF 4 - Has significant influence or control → OE
- 13ELDORADO DRINKS LIMITED - 2021-07-283 Spire Road, Rushden, EnglandActive Corporate (2 parents)Person with significant control 2018-05-31 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 13 - Right to appoint or remove directors → OE
- 141 Spire Road, Rushden, EnglandActive Corporate (3 parents)Equity (Company account)-112,718 GBP2020-06-30Person with significant control 2017-09-12 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 15Aber Falls Distillery, Abergwyngregyn, Llanfairfechan, WalesActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-4,799 GBP2017-06-30Person with significant control 2018-06-29 ~ nowCIF 14 - Ownership of shares – More than 50% but less than 75% → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
- 163 Spire Road, Rushden, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)9,457 GBP2017-03-31Person with significant control 2017-07-14 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 17WINDSOR CASTLE BREWERY LIMITED - 2020-05-213 Spire Road, Rushden, EnglandActive Corporate (3 parents)Equity (Company account)114,759 GBP2016-03-31Person with significant control 2018-06-25 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 182 Spire Road, Rushden, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)12,847 GBP2015-09-30Person with significant control 2018-06-27 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 1987-89 Park Street, Bristol, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2017-07-03 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE
- 20
VESTAL VODKA LIMITED
- nowVERUS VODKA LTD - 2010-07-293 Spire Road, Rushden, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-17,128 GBP2019-06-29Person with significant control 2020-01-10 ~ nowCIF 20 - Ownership of shares – More than 25% but not more than 50% → OECIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 211st Floor Tennyson House, 159-165 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2020-10-01 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE
Ceased
2
- 1
HALEWOOD SALES LIMITED
- nowCITY OF LONDON DISTILLERY LTD - 2023-01-193 Spire Road, Rushden, EnglandActive Corporate (6 parents)Person with significant control 2017-03-28 ~ 2022-11-30CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 2WESSEX DISTILLERY LIMITED - 2023-12-15JOLLIFFES DISTILLERY LIMITED - 2017-09-206th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-56,818 GBP2023-06-30Person with significant control 2017-09-20 ~ 2023-12-05CIF 23 - Ownership of shares – More than 25% but not more than 50% → OECIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
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