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
    Edwards, Clive Stuart
    Chartered Accountant born in October 1968
    Individual (4 offsprings)
    Officer
    2010-05-07 ~ now
    OF - director → CIF 0
    Mr Clive Stuart Edwards
    Born in October 1968
    Individual (4 offsprings)
    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
  • 2
    Mr Stephen Lucey
    Born in May 1962
    Individual (2 offsprings)
    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
Ceased 2
  • 1
    Lucey, Stephen
    Chartered Accountant born in May 1962
    Individual (2 offsprings)
    Officer
    2010-05-07 ~ 2024-03-31
    OF - director → CIF 0
    Lucey, Stephen
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ 2024-03-31
    OF - secretary → CIF 0
  • 2
    Cunningham, Alan Stewart
    Chartered Accountant born in August 1960
    Individual
    Officer
    2010-05-07 ~ 2014-10-07
    OF - director → CIF 0
    Cunningham, Alan Stewart
    Individual
    Officer
    2010-05-07 ~ 2013-05-07
    OF - secretary → CIF 0
parent relation
Company in focus

HAINES WATTS (SOUTH WALES) LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
95,099 GBP2024-03-31
95,099 GBP2023-03-31
Total Assets Less Current Liabilities
95,099 GBP2024-03-31
95,099 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
94,999 GBP2024-03-31
Equity
95,099 GBP2024-03-31
95,099 GBP2023-03-31
Other Debtors
Current
95,099 GBP2024-03-31
95,099 GBP2023-03-31

Related profiles found in government register
  • HAINES WATTS (SOUTH WALES) LIMITED
    Info
    Registered number 07246919
    C/o Purnells Goldfields House, 18a Gold Tops, Newport NP20 4PH
    Private Limited Company incorporated on 2010-05-07 (15 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • HAINES WATTS SOUTH WALES LTD
    S
    Registered number 07246919
    7, Neptune Court, Vanguard Way, Cardiff, Wales, CF24 5PJ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7 Neptune Court, Vanguard Way, Cardiff
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2,718,127 GBP2024-03-31
    Officer
    2010-11-01 ~ now
    CIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.