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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, Caroline Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-22 ~ now
    OF - Secretary → CIF 0
    Caroline Jane Haines
    Born in September 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Haines, Barry Robert
    Born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ now
    OF - Director → CIF 0
    Barry Robert Haines
    Born in May 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 2
  • 1
    London Law Services Limited
    Individual
    Officer
    icon of calendar 2002-05-22 ~ 2002-05-22
    OF - Nominee Director → CIF 0
  • 2
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 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
410 GBP2024-05-31
428 GBP2023-05-31
Creditors
Current
-3,703 GBP2024-05-31
-2,408 GBP2023-05-31
Net Current Assets/Liabilities
825 GBP2024-05-31
20 GBP2023-05-31
Total Assets Less Current Liabilities
825 GBP2024-05-31
20 GBP2023-05-31
Net Assets/Liabilities
825 GBP2024-05-31
20 GBP2023-05-31
Equity
825 GBP2024-05-31
20 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Related profiles found in government register
  • HAINES SECRETARIES LTD
    Info
    Registered number 04445328
    icon of addressRear Of 81 High Street, Wallingford, Oxfordshire OX10 0BX
    PRIVATE LIMITED COMPANY incorporated on 2002-05-22 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • HAINES SECRETARIES LTD
    S
    Registered number missing
    icon of address10a St Martins Street, Wallingford, Oxfordshire, OX10 0AL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address10a St Martin's Street, Wallingford, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-11 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    PDS TECHNOLOGIES LIMITED - 2002-04-29
    icon of addressRowan House Unit 5, Beechwood Court, Long Toll, Woodcote, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -70,541 GBP2021-12-31
    Officer
    icon of calendar 2010-01-19 ~ dissolved
    CIF 12 - Secretary → ME
  • 3
    icon of address5 Grimmer Way, Woodcote, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,898 GBP2023-08-31
    Officer
    icon of calendar 2007-03-23 ~ dissolved
    CIF 7 - Secretary → ME
  • 4
    icon of address10a St Martins Street, Wallingford, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-12 ~ dissolved
    CIF 6 - Secretary → ME
  • 5
    icon of addressRear Of 81 High Street, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,282 GBP2024-02-29
    Officer
    icon of calendar 2006-02-08 ~ now
    CIF 4 - Secretary → ME
  • 6
    icon of addressUnit 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
    icon of calendar 2019-08-16 ~ dissolved
    CIF 10 - Secretary → ME
  • 7
    icon of address12 Mallards Reach, Thatcham, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,906 GBP2018-12-31
    Officer
    icon of calendar 2010-01-19 ~ dissolved
    CIF 11 - Secretary → ME
  • 8
    OPEN COMPUTER SOLUTIONS LIMITED - 2014-10-24
    icon of addressRear Of 81 High Street, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    442,774 GBP2024-08-31
    Officer
    icon of calendar 2010-05-27 ~ now
    CIF 9 - Secretary → ME
Ceased 4
  • 1
    LINDENASH RESIDENTS ASSOCIATION LIMITED - 1984-02-15
    WILLOWS ESTATE MANAGEMENT LIMITED - 2004-11-10
    icon of addressChiltern House Marsack Street, Caversham, Reading, England
    Active Corporate (6 parents)
    Equity (Company account)
    -25 GBP2024-12-31
    Officer
    icon of calendar 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
    icon of addressTy'r Ysgol, Ffordd Heulog, Llan Ffestiniog, Gwynedd, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-11-30
    Officer
    icon of calendar 2004-05-26 ~ 2005-08-09
    CIF 8 - Secretary → ME
  • 3
    icon of address10 Hill Gardens, Streatley, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,344 GBP2025-03-31
    Officer
    icon of calendar 2005-03-03 ~ 2023-03-02
    CIF 5 - Secretary → ME
  • 4
    icon of addressRectory Mews Crown Road, Wheatley, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    124,640 GBP2024-06-30
    Officer
    icon of calendar 2003-12-11 ~ 2008-11-01
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.