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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
    Daniel, Lisa
    Company Manager born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-25 ~ now
    OF - Director → CIF 0
    Daniel, Lisa
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-30 ~ now
    OF - Secretary → CIF 0
    Lisa Daniel
    Born in October 1954
    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
    Haynsford, Clive Arthur
    Engineer born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-13 ~ now
    OF - Director → CIF 0
    Clive Arthur Haynsford
    Born in November 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Phillips, Stephen Richard
    Engineer born in June 1968
    Individual
    Officer
    icon of calendar 2002-09-13 ~ 2003-05-05
    OF - Director → CIF 0
  • 2
    Brett-smith, Michael Stanford
    Individual
    Officer
    icon of calendar 2002-09-13 ~ 2003-05-05
    OF - Secretary → CIF 0
  • 3
    Craddock, Clare Elizabeth
    Sales Manager born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-09 ~ 2005-04-29
    OF - Director → CIF 0
  • 4
    icon of addressTrinity House, 3 Bullace Lane, Dartford, Kent
    Corporate (1 offspring)
    Officer
    2003-05-28 ~ 2005-08-30
    PE - Secretary → CIF 0
  • 5
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-09-13 ~ 2002-09-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHY AUTO DEVELOPMENTS LTD.

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Fixed Assets
2 GBP2024-11-30
3 GBP2023-11-30
Current Assets
7,951 GBP2024-11-30
10,464 GBP2023-11-30
Creditors
Current
-12,028 GBP2024-11-30
-11,181 GBP2023-11-30
Net Current Assets/Liabilities
-4,077 GBP2024-11-30
-717 GBP2023-11-30
Total Assets Less Current Liabilities
-4,075 GBP2024-11-30
-714 GBP2023-11-30
Creditors
Non-current
-10,793 GBP2024-11-30
Net Assets/Liabilities
-14,868 GBP2024-11-30
-714 GBP2023-11-30
Equity
-14,868 GBP2024-11-30
-714 GBP2023-11-30

  • SHY AUTO DEVELOPMENTS LTD.
    Info
    Registered number 04534687
    icon of address41 Elizabeth Court, St James Road, Gravesend, Kent DA11 0HH
    Private Limited Company incorporated on 2002-09-13 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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 16 October 2025 and licensed under the Open Government Licence v3.0.