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
    Simmons, Paul David Hamilton
    Chartered Accountant born in June 1964
    Individual (47 offsprings)
    Officer
    2006-05-01 ~ dissolved
    OF - Director → CIF 0
    Mr Paul David Hamilton Simmons
    Born in June 1964
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Mr Michael Davidson
    Born in February 1971
    Individual (59 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 3
  • 1
    Griffiths, David John
    Chartered Accountant born in January 1947
    Individual
    Officer
    2004-01-19 ~ 2006-05-01
    OF - Director → CIF 0
  • 2
    Laughton, Gene Melvin
    Chartered Accountant born in August 1944
    Individual
    Officer
    2004-01-19 ~ 2010-02-28
    OF - Director → CIF 0
  • 3
    RESEARCHITECTS LIMITED - now
    RESEARCHITECHS LIMITED - 2007-02-02
    Sterling House, 177-181 Farnham Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    534,731 GBP2022-03-31
    Officer
    2004-01-19 ~ 2008-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

HAINES WATTS CONSULTANTS (LONDON) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2022-01-31
2 GBP2021-01-31
Net Assets/Liabilities
2 GBP2022-01-31
2 GBP2021-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-02-01 ~ 2022-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-02-01 ~ 2022-01-31
Equity
2 GBP2022-01-31
2 GBP2021-01-31

  • HAINES WATTS CONSULTANTS (LONDON) LIMITED
    Info
    Registered number 05018991
    New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 2004-01-19 and dissolved on 2023-12-19 (19 years 11 months). The company status is Dissolved.
    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.