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
    Ms Hayley Sara Roe
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2018-06-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bryant, William Douglas Christopher
    Strategy Director born in March 1988
    Individual (2 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
    Mr William Douglas Christopher Bryant
    Born in March 1988
    Individual (2 offsprings)
    Person with significant control
    2025-04-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Holtum, James Alexander
    Strategy Director born in January 1988
    Individual (2 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
    Mr James Alexander Holtum
    Born in January 1988
    Individual (2 offsprings)
    Person with significant control
    2025-04-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Mcgregor, Brett William
    Designer & Developer born in June 1953
    Individual (2 offsprings)
    Officer
    1992-06-16 ~ 2016-06-30
    OF - Director → CIF 0
    Mr Brett Mcgregor
    Born in June 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Grender, Peter John William
    Marketing Consultant born in December 1936
    Individual (1 offspring)
    Officer
    1999-11-30 ~ 2008-12-23
    OF - Director → CIF 0
  • 3
    Roe, Hayley Sara
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2014-04-18 ~ 2025-04-02
    OF - Director → CIF 0
  • 4
    Roe, Hayley
    Client Services Director born in August 1971
    Individual
    Officer
    2004-03-09 ~ 2004-08-27
    OF - Director → CIF 0
  • 5
    Haines, Emma Charlotte, The Honourable
    Graphic Designer born in May 1959
    Individual
    Officer
    1989-05-01 ~ 2023-07-27
    OF - Director → CIF 0
  • 6
    Brown, Richard John Douglas
    Marketing Person born in November 1958
    Individual (2 offsprings)
    Officer
    2001-11-27 ~ 2005-01-28
    OF - Director → CIF 0
  • 7
    Haines, Jeremy Guy Minton
    Creative Designer born in September 1958
    Individual
    Officer
    ~ 2023-07-27
    OF - Director → CIF 0
    Haines, Jeremy Guy Minton
    Creative Designer
    Individual
    Officer
    ~ 2023-07-27
    OF - Secretary → CIF 0
    Mr Jeremy Guy Minton Haines
    Born in September 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2023-07-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HAINES MCGREGOR LIMITED

Previous names
HAINES AND HAINES LIMITED - 1997-03-18
HAINES MCGREGOR LIMITED - 1992-11-18
HAINES AND HAINES LIMITED - 1992-09-23
BRAUXEL PROJECTS LIMITED - 1989-06-02
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
5,763 GBP2024-03-31
6,763 GBP2023-03-31
Debtors
317,212 GBP2024-03-31
766,375 GBP2023-03-31
Cash at bank and in hand
1,411,316 GBP2024-03-31
1,850,474 GBP2023-03-31
Current Assets
1,728,528 GBP2024-03-31
2,616,849 GBP2023-03-31
Creditors
Current
730,054 GBP2024-03-31
765,646 GBP2023-03-31
Net Current Assets/Liabilities
998,474 GBP2024-03-31
1,851,203 GBP2023-03-31
Total Assets Less Current Liabilities
1,004,237 GBP2024-03-31
1,857,966 GBP2023-03-31
Equity
Called up share capital
264 GBP2024-03-31
441 GBP2023-03-31
Capital redemption reserve
736 GBP2024-03-31
559 GBP2023-03-31
Retained earnings (accumulated losses)
1,003,237 GBP2024-03-31
1,856,966 GBP2023-03-31
Equity
1,004,237 GBP2024-03-31
1,857,966 GBP2023-03-31
Average Number of Employees
192023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
40,441 GBP2024-03-31
43,582 GBP2023-03-31
Property, Plant & Equipment - Disposals
-6,265 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,678 GBP2024-03-31
36,819 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,124 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,265 GBP2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
141,480 GBP2024-03-31
141,480 GBP2023-03-31
Between one and five year
7,145 GBP2024-03-31
27,417 GBP2023-03-31
All periods
148,625 GBP2024-03-31
168,897 GBP2023-03-31

  • HAINES MCGREGOR LIMITED
    Info
    HAINES AND HAINES LIMITED - 1997-03-18
    HAINES MCGREGOR LIMITED - 1992-11-18
    HAINES AND HAINES LIMITED - 1992-09-23
    BRAUXEL PROJECTS LIMITED - 1989-06-02
    Registered number 02366076
    7a Abbey Business Park, Monks Walk, Farnham, Surrey GU9 8HT
    Private Limited Company incorporated on 1989-03-29 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.