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 2
  • 1
    Haynes, John Eric Martin
    Director born in May 1963
    Individual (1 offspring)
    Officer
    1997-12-01 ~ now
    OF - Director → CIF 0
    Mr John Eric Martin Haynes
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Haynes, Heather
    Director born in October 1964
    Individual (1 offspring)
    Officer
    1997-12-01 ~ now
    OF - Director → CIF 0
    Haynes, Heather
    Director
    Individual (1 offspring)
    Officer
    1997-12-01 ~ now
    OF - Secretary → CIF 0
    Ms Heather Haynes
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1997-12-01 ~ 1997-12-01
    OF - Nominee Director → CIF 0
  • 2
    Meadows, Thomas Rory St John
    Chartered Accountant born in November 1961
    Individual (90 offsprings)
    Officer
    1998-01-02 ~ 2017-09-20
    OF - Director → CIF 0
  • 3
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1997-12-01 ~ 1997-12-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOND & HAYNES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
887 GBP2024-03-31
586 GBP2023-03-31
Current Assets
717,271 GBP2024-03-31
736,896 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,222 GBP2024-03-31
-5,811 GBP2023-03-31
Equity
708,670 GBP2024-03-31
729,445 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • BOND & HAYNES LIMITED
    Info
    Registered number 03473815
    Ruffetts Cottage, High Road, Chipstead, Coulsdon, Surrey CR5 3SD
    Private Limited Company incorporated on 1997-12-01 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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.