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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 19
  • 1
    Nunes, Fernando Daniel Leocádio Campos
    Born in November 1996
    Individual (5 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Verrier, John Alun, Dr
    Born in June 1961
    Individual (6 offsprings)
    Officer
    2003-08-13 ~ 2020-02-13
    OF - Director → CIF 0
    Dr John Alun Verrier
    Born in June 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Lenney, Darren John
    Born in May 1969
    Individual (10 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
    Mr Darren Lenney
    Born in May 1969
    Individual (10 offsprings)
    Person with significant control
    2020-03-11 ~ 2026-01-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Stephen, Stuart Daniel
    Born in September 1971
    Individual (8 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
    Mr Stuart Daniel Stephen
    Born in September 1971
    Individual (8 offsprings)
    Person with significant control
    2020-03-11 ~ 2026-01-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bradnam, Harvey John
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2013-07-11 ~ 2014-06-13
    OF - Director → CIF 0
  • 6
    Dowell, Paul Anthony
    Born in July 1964
    Individual (8 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Dowell
    Born in July 1964
    Individual (8 offsprings)
    Person with significant control
    2020-03-11 ~ 2026-01-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    De Sousa Duque Saramago, Ricardo Jorge
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 8
    Verrier, Carol
    Individual (6 offsprings)
    Officer
    2008-01-09 ~ 2020-02-13
    OF - Secretary → CIF 0
  • 9
    Church, Theodore Hutchinson
    Born in February 1925
    Individual (6 offsprings)
    Officer
    2008-01-09 ~ 2008-12-23
    OF - Director → CIF 0
  • 10
    Quinn, Michael John
    Born in March 1954
    Individual (32 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 11
    Anderman, Simon Martin
    Born in January 1968
    Individual (10 offsprings)
    Officer
    2003-08-13 ~ 2008-01-09
    OF - Director → CIF 0
    Anderman, Simon Martin
    Individual (10 offsprings)
    Officer
    2003-08-13 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 12
    Moore, Ian
    Born in September 1976
    Individual (10 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 13
    Wakinshaw, Paul Richard
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2020-02-13 ~ 2026-01-14
    OF - Director → CIF 0
  • 14
    Ward, Stuart
    Born in April 1979
    Individual (13 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 15
    Marques, Nuno Miguel Rodrigues Terras
    Born in October 1975
    Individual (8 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 16
    ANDERMAN & COMPANY LIMITED
    00430163
    Unit 6, 117 Oak Drive, Hartlebury Trading Estate, Kidderminster, Worcestershire, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2003-08-13 ~ 2003-08-13
    OF - Nominee Secretary → CIF 0
  • 18
    THE AARDVARC GROUP LIMITED
    16581038
    10 Victoria Industrial Estate, Victoria Road West, Hebburn, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2026-01-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    AARDVARC ELECTRICAL ENGINEERING LTD
    08648685
    Unit 4, West Quay Business Park, Sunderland, Tyne & Wear, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-02-12 ~ 2020-03-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAESCO LIMITED

Period: 2003-08-13 ~ now
Company number: 04864721
Registered name
HAESCO LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Fixed Assets
10,710 GBP2024-07-31
Current Assets
532,688 GBP2024-07-31
506,504 GBP2023-07-31
Creditors
Current
-168,430 GBP2024-07-31
-524 GBP2023-07-31
Net Current Assets/Liabilities
364,258 GBP2024-07-31
505,980 GBP2023-07-31
Total Assets Less Current Liabilities
374,968 GBP2024-07-31
505,980 GBP2023-07-31
Equity
374,968 GBP2024-07-31
505,980 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31

  • HAESCO LIMITED
    Info
    Registered number 04864721
    Oak House Overbrook Lane, Knowsley, Prescot L34 9FB
    PRIVATE LIMITED COMPANY incorporated on 2003-08-13 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.