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
    Haines, Carol Ann Wendy
    Company Director born in September 1951
    Individual (2 offsprings)
    Officer
    2025-01-18 ~ now
    OF - Director → CIF 0
    Haines, Carol Ann Wendy
    Individual (2 offsprings)
    Officer
    1994-04-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Haines, Alexander Ross
    Qualified Underwriter born in April 1981
    Individual (2 offsprings)
    Officer
    2025-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Leanne House, 6 Avon Close, Thorley, Weymouth, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    400,732 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 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 3
  • 1
    Haines, Keith
    Director born in September 1946
    Individual (1 offspring)
    Officer
    1994-04-06 ~ 2024-11-11
    OF - Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-04-06 ~ 1994-04-06
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-04-06 ~ 1994-04-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KEITH HAINES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
0 GBP2023-10-31
160,000 GBP2022-10-31
Debtors
Current
59,270 GBP2023-10-31
932,715 GBP2022-10-31
Cash at bank and in hand
66,773 GBP2023-10-31
57,668 GBP2022-10-31
Creditors
Current
-4,240 GBP2023-10-31
-3,862 GBP2022-10-31
Net Assets/Liabilities
121,803 GBP2023-10-31
1,141,027 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
150,000 GBP2022-10-31
Share premium
0 GBP2023-10-31
841,881 GBP2022-10-31
Retained earnings (accumulated losses)
121,703 GBP2023-10-31
89,446 GBP2022-10-31
Equity
121,803 GBP2023-10-31
1,141,027 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Other Debtors
Current
12,083 GBP2023-10-31
17,083 GBP2022-10-31
Other Creditors
Current
4,240 GBP2023-10-31
3,862 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-11-01 ~ 2023-10-31
150,000 GBP2021-11-01 ~ 2022-10-31

  • KEITH HAINES LIMITED
    Info
    Registered number 02916366
    Leanne House, 6 Avon Close, Weymouth, Dorset DT4 9UX
    Private Limited Company incorporated on 1994-04-06 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.