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
    Haynsford, Clive Arthur
    Engineer born in November 1956
    Individual (1 offspring)
    Officer
    2002-09-13 ~ now
    OF - Director → CIF 0
    Clive Arthur Haynsford
    Born in November 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Daniel, Lisa
    Company Manager born in October 1954
    Individual (1 offspring)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
    Daniel, Lisa
    Individual (1 offspring)
    Officer
    2005-08-30 ~ now
    OF - Secretary → CIF 0
    Lisa Daniel
    Born in October 1954
    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 5
  • 1
    Brett-smith, Michael Stanford
    Individual
    Officer
    2002-09-13 ~ 2003-05-05
    OF - Secretary → CIF 0
  • 2
    Craddock, Clare Elizabeth
    Sales Manager born in May 1977
    Individual (1 offspring)
    Officer
    2004-07-09 ~ 2005-04-29
    OF - Director → CIF 0
  • 3
    Phillips, Stephen Richard
    Engineer born in June 1968
    Individual
    Officer
    2002-09-13 ~ 2003-05-05
    OF - Director → CIF 0
  • 4
    Trinity 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.
    Temple 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
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Fixed Assets
3 GBP2023-11-30
4 GBP2022-11-30
Current Assets
10,464 GBP2023-11-30
9,519 GBP2022-11-30
Creditors
Current
-11,181 GBP2023-11-30
-4,915 GBP2022-11-30
Net Current Assets/Liabilities
-717 GBP2023-11-30
4,604 GBP2022-11-30
Total Assets Less Current Liabilities
-714 GBP2023-11-30
4,608 GBP2022-11-30
Net Assets/Liabilities
-714 GBP2023-11-30
4,608 GBP2022-11-30
Equity
-714 GBP2023-11-30
4,608 GBP2022-11-30

  • SHY AUTO DEVELOPMENTS LTD.
    Info
    Registered number 04534687
    41 Elizabeth Court, St James Road, Gravesend, Kent DA11 0HH
    Private Limited Company incorporated on 2002-09-13 (22 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.