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 6
  • 1
    Haynes, Stephanie June
    Born in November 1958
    Individual (1 offspring)
    Officer
    1998-03-27 ~ 2026-05-08
    OF - Director → CIF 0
    Haynes, Stephanie June
    Individual (1 offspring)
    Officer
    1998-03-27 ~ 2026-05-08
    OF - Secretary → CIF 0
    Mrs Stephanie June Haynes
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    2016-06-06 ~ 2026-05-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shah, Vinay Jayantilal
    Born in May 1975
    Individual (11 offsprings)
    Officer
    2026-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Haynes, Colin
    Born in May 1957
    Individual (1 offspring)
    Officer
    1998-03-27 ~ 2026-05-08
    OF - Director → CIF 0
    Mr Colin Haynes
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-05-08
    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
  • 4
    PALLADIUM BAY LIMITED
    12347983
    9-11, New Broadway, London, England
    Active Corporate (1 parent, 7 offsprings)
    Person with significant control
    2026-05-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1998-03-27 ~ 1998-03-27
    OF - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1998-03-27 ~ 1998-03-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

C & S HAYNES LIMITED

Period: 2003-08-29 ~ now
Company number: 03536266
Registered names
C & S HAYNES LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Fixed Assets
31,781 GBP2025-03-31
38,911 GBP2024-03-31
Current Assets
70,734 GBP2025-03-31
90,889 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-74,081 GBP2025-03-31
-78,910 GBP2024-03-31
Net Current Assets/Liabilities
-3,347 GBP2025-03-31
11,979 GBP2024-03-31
Total Assets Less Current Liabilities
28,434 GBP2025-03-31
50,890 GBP2024-03-31
Creditors
Non-current
-2,017 GBP2025-03-31
-12,466 GBP2024-03-31
Net Assets/Liabilities
26,417 GBP2025-03-31
38,424 GBP2024-03-31
Equity
26,417 GBP2025-03-31
38,424 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31

  • C & S HAYNES LIMITED
    Info
    MADELEY HEATH SERVICE STATION LIMITED - 2003-08-29
    Registered number 03536266
    9-11 New Broadway, London W5 5AW
    PRIVATE LIMITED COMPANY incorporated on 1998-03-27 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.