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
    Gould, Richard Anthony
    Individual (2 offsprings)
    Officer
    2000-11-13 ~ dissolved
    OF - Secretary → CIF 0
    Mr Richard Anthony Gould
    Born in October 1941
    Individual (2 offsprings)
    Person with significant control
    2016-11-05 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Haynes, Gwynneth Alison, Dr
    Consultant born in January 1962
    Individual (2 offsprings)
    Officer
    2000-11-13 ~ dissolved
    OF - Director → CIF 0
    Dr Gwynneth Alison Haynes
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    2016-11-13 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    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
    2000-11-13 ~ 2000-11-13
    PE - Nominee Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-11-13 ~ 2000-11-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAYNES CONSULTANCY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital (not paid)
0 GBP2023-04-05
0 GBP2022-04-05
Intangible Assets
0 GBP2023-04-05
0 GBP2022-04-05
Property, Plant & Equipment
0 GBP2023-04-05
0 GBP2022-04-05
Fixed Assets - Investments
0 GBP2023-04-05
0 GBP2022-04-05
Fixed Assets
0 GBP2023-04-05
0 GBP2022-04-05
Total Inventories
0 GBP2022-04-05
Debtors
7,360 GBP2023-04-05
59,494 GBP2022-04-05
Cash at bank and in hand
527,818 GBP2023-04-05
453,532 GBP2022-04-05
Current assets - Investments
0 GBP2023-04-05
0 GBP2022-04-05
Current Assets
535,178 GBP2023-04-05
513,026 GBP2022-04-05
Creditors
Amounts falling due within one year
-12,976 GBP2023-04-05
-24,387 GBP2022-04-05
Net Current Assets/Liabilities
522,202 GBP2023-04-05
488,639 GBP2022-04-05
Total Assets Less Current Liabilities
522,202 GBP2023-04-05
488,639 GBP2022-04-05
Creditors
Amounts falling due after one year
0 GBP2023-04-05
0 GBP2022-04-05
Net Assets/Liabilities
522,202 GBP2023-04-05
488,639 GBP2022-04-05
Equity
Called up share capital
2 GBP2023-04-05
2 GBP2022-04-05
Share premium
0 GBP2023-04-05
0 GBP2022-04-05
Revaluation reserve
0 GBP2023-04-05
0 GBP2022-04-05
Retained earnings (accumulated losses)
522,200 GBP2023-04-05
488,637 GBP2022-04-05
Equity
522,202 GBP2023-04-05
488,639 GBP2022-04-05
Average Number of Employees
12022-04-06 ~ 2023-04-05
12021-04-06 ~ 2022-04-05

  • HAYNES CONSULTANCY LIMITED
    Info
    Registered number 04106554
    197 Kingston Road, Epsom, Surrey KT19 0AB
    Private Limited Company incorporated on 2000-11-13 and dissolved on 2024-10-24 (23 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-13
    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.