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
Active 2
  • 1
    Haines, Barry Robert
    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 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, 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 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
    2002-05-22 ~ 2002-05-22
    OF - Nominee Director → CIF 0
  • 2
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 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
    Rear Of 81 High Street, Wallingford, Oxfordshire OX10 0BX
    PRIVATE LIMITED COMPANY incorporated on 2002-05-22 (23 years 9 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
    10a St Martins Street, Wallingford, Oxfordshire, OX10 0AL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    AFTERLIFE INCORPORATED LIMITED
    05097857
    10a St Martin's Street, Wallingford, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-04-11 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    ASTRICOM LIMITED
    - now 03232521
    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
    CERBERITH LIMITED
    06181260
    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
    MAXATIR LIMITED
    05590417
    10a St Martins Street, Wallingford, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-10-12 ~ dissolved
    CIF 6 - Secretary → ME
  • 5
    OXFORD GEOSPATIAL LIMITED
    05702978
    Rear 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
    2006-02-08 ~ now
    CIF 4 - Secretary → ME
  • 6
    OXON HOLDINGS LTD
    09878499
    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 10 - Secretary → ME
  • 7
    PACKET DATA SYSTEMS LIMITED
    02869145
    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
    YELLOW PELICAN LTD
    - now 02738556
    OPEN COMPUTER SOLUTIONS LIMITED
    - 2014-10-24 02738556
    Rear Of 81 High Street, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    442,774 GBP2024-08-31
    Officer
    2010-05-27 ~ now
    CIF 9 - Secretary → ME
Ceased 4
  • 1
    CRENDON COURT MANAGEMENT LIMITED
    - now 01766643
    WILLOWS ESTATE MANAGEMENT LIMITED
    - 2004-11-10 01766643
    LINDENASH RESIDENTS ASSOCIATION LIMITED - 1984-02-15
    Chiltern House Marsack Street, Caversham, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    -25 GBP2024-12-31
    Officer
    2004-09-13 ~ 2013-07-15
    CIF 2 - Secretary → ME
  • 2
    ECS IT LTD - now
    EXTERNAL COMPUTER SERVICES LTD
    - 2011-12-02 03461523
    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
    PHARMA QA LIMITED
    05381660
    10 Hill Gardens, Streatley, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,344 GBP2025-03-31
    Officer
    2005-03-03 ~ 2023-03-02
    CIF 5 - Secretary → ME
  • 4
    PRIORY LODGE MANAGEMENT (WALLINGFORD) LIMITED
    01388228
    Rectory Mews Crown Road, Wheatley, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    124,640 GBP2024-06-30
    Officer
    2003-12-11 ~ 2008-11-01
    CIF 3 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.