logo
explain how to read the page

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
    Gurney, Martin Stuart
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Di Lorenzo, Elia
    Born in April 1955
    Individual (12 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Hopwood, Geoffrey Thomas
    Born in August 1965
    Individual (35 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Tayub, Shazin
    Born in November 1985
    Individual (35 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Cowell, Allison
    Born in August 1979
    Individual (4 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Smith, Derek William
    Individual (3 offsprings)
    Officer
    2000-02-21 ~ 2025-08-31
    OF - Secretary → CIF 0
  • 2
    Bulmer, Donna Marie
    Born in September 1974
    Individual (10 offsprings)
    Officer
    2018-05-01 ~ 2024-03-26
    OF - Director → CIF 0
  • 3
    Lucey, Stephen
    Chartered Accountant born in May 1962
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ 2024-03-26
    OF - Director → CIF 0
  • 4
    Penny, Stuart Paul
    Chartered Accountant born in March 1976
    Individual (6 offsprings)
    Officer
    2024-01-06 ~ 2025-07-31
    OF - Director → CIF 0
  • 5
    Minifie, Andrew Stephen
    Accountant born in May 1959
    Individual (33 offsprings)
    Officer
    2000-02-21 ~ 2018-05-01
    OF - Director → CIF 0
  • 6
    Prater, Leslie Martin
    Certified Accountant born in March 1939
    Individual (1 offspring)
    Officer
    ~ 1992-11-01
    OF - Director → CIF 0
  • 7
    Loveday, Ben
    Certified Accountant born in March 1975
    Individual (36 offsprings)
    Officer
    2023-08-18 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Fairclough, Geoffrey Charles
    Chartered Accountant born in October 1955
    Individual (25 offsprings)
    Officer
    1992-11-01 ~ 2010-04-30
    OF - Director → CIF 0
    2012-05-09 ~ 2013-05-28
    OF - Director → CIF 0
    Fairclough, Geoffrey Charles
    Individual (25 offsprings)
    Officer
    1992-11-01 ~ 2000-02-21
    OF - Secretary → CIF 0
  • 9
    Verity, Sean Leighton
    Company Director born in June 1955
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2000-02-21
    OF - Director → CIF 0
  • 10
    Butler, Stephen Paul
    Chartered Accountant born in July 1968
    Individual (5 offsprings)
    Officer
    2024-10-01 ~ 2025-03-27
    OF - Director → CIF 0
  • 11
    Lewis, Peter Cyril Robert
    Chartered Accountant born in January 1947
    Individual (4 offsprings)
    Officer
    1992-11-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 12
    Bowles, Martin James
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2024-01-06 ~ 2025-03-19
    OF - Director → CIF 0
  • 13
    Laughton, Gene Melvin
    Chartered Accountant born in August 1944
    Individual
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
  • 14
    Fort, David Mark
    Chartered Accountant born in August 1966
    Individual (10 offsprings)
    Officer
    2008-04-30 ~ 2012-05-09
    OF - Director → CIF 0
  • 15
    Davidson, Michael
    Chartered Certified Accountant born in February 1971
    Individual (32 offsprings)
    Officer
    2008-04-30 ~ 2023-11-21
    OF - Director → CIF 0
  • 16
    Holdway, Darren John
    Chartered Accountant born in August 1968
    Individual (16 offsprings)
    Officer
    2008-04-30 ~ 2022-04-30
    OF - Director → CIF 0
  • 17
    Miller, Graeme Cameron
    Born in February 1973
    Individual (9 offsprings)
    Officer
    2024-01-06 ~ 2025-11-21
    OF - Director → CIF 0
  • 18
    Lightley, Stephen John
    Chartered Accountant born in February 1957
    Individual (7 offsprings)
    Officer
    2000-02-21 ~ 2003-06-24
    OF - Director → CIF 0
  • 19
    Dedman, Christopher George
    Chartered Accountant born in July 1949
    Individual
    Officer
    2004-05-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 20
    Bracher, Matthew James
    Chartered Accountant born in January 1968
    Individual (8 offsprings)
    Officer
    2023-08-18 ~ 2024-11-28
    OF - Director → CIF 0
  • 21
    Williams, Nigel Stuart
    Chartered Accountant born in April 1965
    Individual (5 offsprings)
    Officer
    2004-05-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 22
    Style, Rodney Hill
    Chartered Accountant born in March 1956
    Individual (19 offsprings)
    Officer
    2006-04-28 ~ 2018-05-01
    OF - Director → CIF 0
  • 23
    Bodkin, Andrew Michael
    Chartered Accountant born in July 1970
    Individual (40 offsprings)
    Officer
    2010-04-30 ~ 2023-11-21
    OF - Director → CIF 0
  • 24
    Fletcher, Colin Malcolm
    Chartered Accountant born in August 1949
    Individual (3 offsprings)
    Officer
    1992-11-01 ~ 2000-02-21
    OF - Director → CIF 0
  • 25
    Timms, Christopher Luke
    Accountant born in March 1981
    Individual (31 offsprings)
    Officer
    2016-05-01 ~ 2019-05-15
    OF - Director → CIF 0
  • 26
    Emerton, Philip John
    Chartered Accountant born in February 1935
    Individual
    Officer
    ~ 1992-11-01
    OF - Director → CIF 0
    Emerton, Philip John
    Individual
    Officer
    ~ 1992-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HAINES WATTS LIMITED

Previous names
BKR HAINES WATTS LIMITED - 2003-04-08
HAINES WATTS LIMITED - 1998-10-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HAINES WATTS LIMITED
    Info
    BKR HAINES WATTS LIMITED - 2003-04-08
    HAINES WATTS LIMITED - 2003-04-08
    Registered number 02195982
    11a Park House, Milton Park, Abingdon, Oxfordshire OX14 4RS
    PRIVATE LIMITED COMPANY incorporated on 1987-11-19 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • HAINES WATTS LIMITED
    S
    Registered number missing
    11a Park House, Milton Park, Abingdon, OX14 4RS
    CIF 1
  • HAINES WATTS LIMITED
    S
    Registered number missing
    11a Park House, Milton Park, Abingdon, Oxfordshire, OX14 4RS
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    HAINES WATTS ENTERPRISES LIMITED - 2006-10-26
    BKR HAINES WATTS ENTERPRISES LIMITED - 2003-04-08
    HAINES WATTS ENTERPRISES LIMITED - 2000-05-04
    BUSINESS ENTERPRISES LIMITED - 1992-10-27
    11ai Milton Park, Milton, Abingdon, Oxfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 2
    Sterling House 71 Francis Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2009-05-08 ~ dissolved
    CIF 3 - LLP Member → ME
  • 3
    HWC&A LLP
    - now
    HW CONTROLS & ASSURANCE LLP - 2014-01-10
    30 Camp Road, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2006-10-10 ~ dissolved
    CIF 10 - LLP Member → ME
Ceased 17
  • 1
    HW NORTHAMPTONSHIRE LLP - 2019-12-03
    HAINES WATTS NORTHAMPTONSHIRE LLP - 2016-02-29
    HW NORTHAMPTONSHIRE LLP - 2013-07-22
    1 Rushmills, Northampton, England
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2009-12-18 ~ 2010-12-14
    CIF 4 - LLP Designated Member → ME
  • 2
    HAINES WATTS LEICESTER LLP - 2020-04-07
    HW LEICESTER LLP - 2014-08-31
    Hamilton Office Park, 31 High View Close, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2009-07-04 ~ 2014-07-01
    CIF 11 - LLP Member → ME
  • 3
    HAINES WATTS KENT LLP - 2019-02-11
    Victoria Court, 17 - 21 Ashford Road, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    974,257 GBP2018-03-31
    Officer
    2009-06-09 ~ 2014-04-01
    CIF 6 - LLP Member → ME
  • 4
    HAINES WATTS SOUTH LLP - 2011-09-21
    Cawley Priory, South Pallant, Chichester, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2009-06-23 ~ 2011-09-16
    CIF 9 - LLP Member → ME
  • 5
    8 Hopper Way, Diss Business Park, Diss, Norfolk
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    311 GBP2016-07-31
    Officer
    2007-07-24 ~ 2010-07-30
    CIF 13 - Secretary → ME
  • 6
    HAINES WATTS (LANCASHIRE) LLP - 2013-11-04
    3rd Floor, Northern Assurance Buildings, 9-21 Princess Street, Manchester
    Active Corporate (4 parents)
    Current Assets (Company account)
    173,225 GBP2024-03-31
    Officer
    2009-06-12 ~ 2013-12-18
    CIF 7 - LLP Member → ME
  • 7
    HW (LEEDS) LLP - 2014-01-03
    3rd Floor, 56 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    795,375 GBP2024-03-31
    Officer
    2008-01-25 ~ 2012-01-12
    CIF 1 - LLP Member → ME
  • 8
    7 Neptune Court, Vanguard Way, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2,718,127 GBP2024-03-31
    Officer
    2009-06-01 ~ 2009-08-04
    CIF 2 - LLP Member → ME
  • 9
    HAINES WATTS LONDON LLP - 2023-01-16
    HW LEE ASSOCIATES LLP - 2016-06-22
    LEE ASSOCIATES LLP - 2010-08-05
    LEE ASSOCIATES BUSINESS ADVISORS LLP - 2008-03-29
    Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
    Liquidation Corporate (3 parents)
    Officer
    2010-04-01 ~ 2014-10-01
    CIF 5 - LLP Designated Member → ME
  • 10
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (1 parent)
    Officer
    2007-07-18 ~ 2010-08-31
    CIF 14 - Secretary → ME
  • 11
    NORTH HUYTON-NEW DEAL,NEW FUTURE - 2011-05-10
    Hillside Neighbourhood Centre, Hillside Avenue, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    2,396,608 GBP2024-03-31
    Officer
    2005-08-03 ~ 2011-03-31
    CIF 18 - Secretary → ME
  • 12
    NOVUM STRUCTURES UK LTD. - 2008-01-16
    NOVUM STRUCTURES GMBH LTD. - 2007-06-01
    8 Hopper Way, Diss Business Park, Diss, Norfolk
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,135,586 GBP2023-12-31
    Officer
    2008-10-01 ~ 2008-10-01
    CIF 16 - Director → ME
  • 13
    HAINES WATTS EXETER LLP - 2024-11-12
    3 Southernhay West, Exeter, Devon
    Active Corporate (7 parents)
    Officer
    2009-06-11 ~ 2011-08-01
    CIF 8 - LLP Member → ME
  • 14
    8 Hopper Way, Diss Business Park, Diss, Norfolk
    Active Corporate (1 parent)
    Equity (Company account)
    471,622 GBP2025-04-30
    Officer
    2007-07-18 ~ 2013-12-31
    CIF 15 - Secretary → ME
  • 15
    HAINES WATTS CENTRAL LONDON LLP - 2010-01-11
    340 Deansgate, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2009-06-18 ~ 2009-12-07
    CIF 12 - LLP Member → ME
  • 16
    9 Blairtummock Place, Panorama Business Village, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    400,474 GBP2024-06-30
    Officer
    2002-01-18 ~ 2002-07-01
    CIF 19 - Secretary → ME
  • 17
    8 Hopper Way, Diss Business Park, Diss, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2007-06-18 ~ 2010-09-23
    CIF 17 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.