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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 7
  • 1
    Brimsted, Antony
    Company Director born in October 1965
    Individual (4 offsprings)
    Officer
    2002-05-24 ~ 2002-05-24
    OF - Director → CIF 0
  • 2
    Mcdonnell, Sean Martin
    Company Director born in November 1948
    Individual (33 offsprings)
    Officer
    2002-05-24 ~ now
    OF - Director → CIF 0
    Mr Sean Martin Mcdonnell
    Born in November 1948
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Smith, James Robert
    Company Director born in June 1955
    Individual (9 offsprings)
    Officer
    2002-05-24 ~ 2002-07-31
    OF - Director → CIF 0
    Smith, James Robert
    Company Director
    Individual (9 offsprings)
    Officer
    2002-05-24 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 4
    Spiers, Nigel Frederick
    Company Director born in April 1963
    Individual (16 offsprings)
    Officer
    2016-03-29 ~ 2018-02-01
    OF - Director → CIF 0
  • 5
    Graeme, Dorothy May
    Individual (7293 offsprings)
    Officer
    2002-05-24 ~ 2002-05-24
    OF - Nominee Secretary → CIF 0
  • 6
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    2002-05-24 ~ 2002-05-24
    OF - Nominee Director → CIF 0
  • 7
    Mc Donnell, Mary Christina
    Individual (19 offsprings)
    Officer
    2003-05-31 ~ 2011-07-06
    OF - Secretary → CIF 0
parent relation
Company in focus

STAINES HAULAGE LIMITED

Period: 2004-03-02 ~ 2018-05-22
Company number: 04447050
Registered names
STAINES HAULAGE LIMITED - Dissolved
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2017-05-31
100 GBP2016-05-31
Net assets/liabilities including pension asset/liability
100 GBP2017-05-31
100 GBP2016-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-06-01 ~ 2017-05-31
Paid-up share capital
Class 1 ordinary share
100 GBP2017-05-31
100 GBP2016-05-31
Shareholder's fund
100 GBP2017-05-31
100 GBP2016-05-31

  • STAINES HAULAGE LIMITED
    Info
    ACE WASTE RECYCLING AND PLANT HIRE LIMITED - 2004-03-02
    ACE WASTE RECYLING LIMITED - 2004-03-02
    Registered number 04447050
    The Willows, Moor Lane, Staines, Middlesex TW19 6EG
    PRIVATE LIMITED COMPANY incorporated on 2002-05-24 and dissolved on 2018-05-22 (15 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.