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 3
  • 1
    Macphee, Jean Victoria
    Retired born in August 1947
    Individual (2 offsprings)
    Officer
    2017-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Sagoo, Anoop Singh
    Corporate Executive born in November 1972
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Macphee, Duncan
    Retired Engineer born in October 1944
    Individual (2 offsprings)
    Officer
    2017-01-03 ~ now
    OF - Director → CIF 0
    Macphee, Duncan
    Individual (2 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Spooner, Peter Charles Douglas
    Surveyor born in November 1949
    Individual
    Officer
    2004-02-24 ~ 2004-10-31
    OF - Director → CIF 0
  • 2
    Von Bonsdorff, Claus Mikael
    Head Of Strategy Atnsn born in May 1967
    Individual
    Officer
    2007-10-24 ~ 2019-11-08
    OF - Director → CIF 0
    Von Bonsdorff, Claus Mikael
    Individual
    Officer
    2017-01-09 ~ 2019-11-05
    OF - Secretary → CIF 0
  • 3
    Simpson, Belinda Alexandra
    Architect born in May 1964
    Individual (2 offsprings)
    Officer
    2004-02-24 ~ 2007-10-24
    OF - Director → CIF 0
    Simpson, Belinda Alexandra
    Individual (2 offsprings)
    Officer
    2004-02-24 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 4
    Bonnington, Anthony Paul
    Managing Director born in April 1954
    Individual (1 offspring)
    Officer
    2004-02-24 ~ 2006-05-31
    OF - Director → CIF 0
  • 5
    Beardsley, Geoffrey Clive
    Architect born in March 1945
    Individual (4 offsprings)
    Officer
    2004-02-24 ~ 2007-10-24
    OF - Director → CIF 0
  • 6
    Taylor, Fiona Caroline Brinton
    Administrator born in December 1964
    Individual (5 offsprings)
    Officer
    2008-03-01 ~ 2016-07-13
    OF - Director → CIF 0
  • 7
    Von Bonsdorff, Susan Anee Marie
    Head Of Strategy born in April 1970
    Individual
    Officer
    2007-10-24 ~ 2019-11-08
    OF - Director → CIF 0
  • 8
    Taylor, Ian Geoffrey
    Company Director born in November 1958
    Individual (6 offsprings)
    Officer
    2008-03-01 ~ 2016-07-13
    OF - Director → CIF 0
    Taylor, Ian Geoffrey
    Company Director
    Individual (6 offsprings)
    Officer
    2008-03-01 ~ 2016-07-13
    OF - Secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-02-24 ~ 2004-02-24
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-02-24 ~ 2004-02-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAINING ROAD LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2023-06-30
4 GBP2022-06-30
Net Assets/Liabilities
4 GBP2023-06-30
4 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
4 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
4 GBP2023-06-30
4 GBP2022-06-30

  • HAINING ROAD LIMITED
    Info
    Registered number 05053801
    Domino House, Brockenhurst Road, Ascot SL5 9HB
    Private Limited Company incorporated on 2004-02-24 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.