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
    Haines, Barry Robert
    Chartered Certified Accountant born in May 1953
    Individual (2 offsprings)
    Officer
    2002-05-22 ~ now
    OF - director → CIF 0
    Barry Robert Haines
    Born in May 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Haines, Caroline Jane
    Individual (1 offspring)
    Officer
    2002-05-22 ~ now
    OF - secretary → CIF 0
    Caroline Jane Haines
    Born in September 1957
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2002-05-22 ~ 2002-05-22
    OF - nominee-director → CIF 0
  • 2
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-05-22 ~ 2002-05-22
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HAINES SECRETARIES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
428 GBP2023-05-31
8,628 GBP2022-05-31
Creditors
Current
-2,408 GBP2023-05-31
-8,222 GBP2022-05-31
Net Current Assets/Liabilities
20 GBP2023-05-31
406 GBP2022-05-31
Total Assets Less Current Liabilities
20 GBP2023-05-31
406 GBP2022-05-31
Net Assets/Liabilities
20 GBP2023-05-31
406 GBP2022-05-31
Equity
20 GBP2023-05-31
406 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Related profiles found in government register
  • HAINES SECRETARIES LTD
    Info
    Registered number 04445328
    Rear Of 81 High Street, Wallingford, Oxfordshire OX10 0BX
    Private Limited Company incorporated on 2002-05-22 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • HAINES SECRETARIES LTD
    S
    Registered number missing
    10a St Martins Street, Wallingford, Oxfordshire, OX10 0AL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    10a St Martin's Street, Wallingford, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-04-11 ~ dissolved
    CIF 1 - secretary → ME
  • 2
    PDS TECHNOLOGIES LIMITED - 2002-04-29
    Rowan House Unit 5, Beechwood Court, Long Toll, Woodcote, Reading, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -70,541 GBP2021-12-31
    Officer
    2010-01-19 ~ dissolved
    CIF 12 - secretary → ME
  • 3
    5 Grimmer Way, Woodcote, Reading, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,898 GBP2023-08-31
    Officer
    2007-03-23 ~ dissolved
    CIF 7 - secretary → ME
  • 4
    10a St Martins Street, Wallingford, Oxfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-10-12 ~ dissolved
    CIF 6 - secretary → ME
  • 5
    Rear Of 81 High Street, Wallingford, Oxfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,282 GBP2024-02-29
    Officer
    2006-02-08 ~ now
    CIF 4 - secretary → ME
  • 6
    Unit 3 Henderson House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,920 GBP2019-11-30
    Officer
    2019-08-16 ~ dissolved
    CIF 9 - secretary → ME
  • 7
    12 Mallards Reach, Thatcham, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,906 GBP2018-12-31
    Officer
    2010-01-19 ~ dissolved
    CIF 11 - secretary → ME
  • 8
    OPEN COMPUTER SOLUTIONS LIMITED - 2014-10-24
    Rear Of 81 High Street, Wallingford, Oxfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    421,975 GBP2023-08-31
    Officer
    2010-05-27 ~ now
    CIF 10 - secretary → ME
Ceased 4
  • 1
    WILLOWS ESTATE MANAGEMENT LIMITED - 2004-11-10
    LINDENASH RESIDENTS ASSOCIATION LIMITED - 1984-02-15
    Chiltern House Marsack Street, Caversham, Reading, England
    Corporate (6 parents)
    Equity (Company account)
    -25 GBP2024-12-31
    Officer
    2004-09-13 ~ 2013-07-15
    CIF 2 - secretary → ME
  • 2
    EXTERNAL COMPUTER SERVICES LTD - 2011-12-02
    EXTERNAL COMPUTEK SERVICES LTD - 1997-11-14
    Ty'r Ysgol, Ffordd Heulog, Llan Ffestiniog, Gwynedd, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-11-30
    Officer
    2004-05-26 ~ 2005-08-09
    CIF 8 - secretary → ME
  • 3
    10 Hill Gardens, Streatley, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,490 GBP2024-03-31
    Officer
    2005-03-03 ~ 2023-03-02
    CIF 5 - secretary → ME
  • 4
    Rectory Mews Crown Road, Wheatley, Oxford, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    108,880 GBP2023-06-30
    Officer
    2003-12-11 ~ 2008-11-01
    CIF 3 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.