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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 3
  • 1
    Haines, Nicholas
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2014-11-20 ~ now
    OF - Director → CIF 0
    Mr Nicholas Haines
    Born in May 1970
    Individual (2 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
    Haines, Josephine Angela
    Director born in August 1940
    Individual (1 offspring)
    Officer
    2014-11-20 ~ 2025-08-31
    OF - Director → CIF 0
    Mrs Josephine Angela Haines
    Born in August 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-09-15
    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
  • 3
    Haines, Fiona
    Individual (2 offsprings)
    Officer
    2014-11-20 ~ now
    OF - Secretary → CIF 0
    Mrs Fiona Haines
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    2025-09-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HAINES DESIGN MANAGEMENT LIMITED

Period: 2014-11-20 ~ now
Company number: 09319866
Registered name
HAINES DESIGN MANAGEMENT LIMITED - now
Standard Industrial Classification
43330 - Floor And Wall Covering
31090 - Manufacture Of Other Furniture
43390 - Other Building Completion And Finishing
43320 - Joinery Installation
Brief company account
Property, Plant & Equipment
175 GBP2025-11-30
369 GBP2024-11-30
Debtors
9,174 GBP2025-11-30
2,072 GBP2024-11-30
Cash at bank and in hand
18,311 GBP2025-11-30
51,457 GBP2024-11-30
Current Assets
27,485 GBP2025-11-30
53,529 GBP2024-11-30
Creditors
Amounts falling due within one year
-13,752 GBP2025-11-30
-30,938 GBP2024-11-30
Net Current Assets/Liabilities
13,733 GBP2025-11-30
22,591 GBP2024-11-30
Total Assets Less Current Liabilities
13,908 GBP2025-11-30
22,960 GBP2024-11-30
Creditors
Amounts falling due after one year
0 GBP2025-11-30
-2,334 GBP2024-11-30
Net Assets/Liabilities
13,875 GBP2025-11-30
20,556 GBP2024-11-30
Equity
Called up share capital
200 GBP2025-11-30
200 GBP2024-11-30
Retained earnings (accumulated losses)
13,675 GBP2025-11-30
20,356 GBP2024-11-30
Equity
13,875 GBP2025-11-30
20,556 GBP2024-11-30
Average Number of Employees
32024-12-01 ~ 2025-11-30
32023-12-01 ~ 2024-11-30
Intangible Assets - Gross Cost
50,000 GBP2024-11-30
Intangible Assets - Accumulated Amortisation & Impairment
50,000 GBP2024-11-30
Intangible Assets
0 GBP2025-11-30
0 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
3,212 GBP2025-11-30
3,628 GBP2024-11-30
Property, Plant & Equipment - Other Disposals
-603 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,037 GBP2025-11-30
3,259 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
381 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-603 GBP2024-12-01 ~ 2025-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-12-01 ~ 2025-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-11-30
100 shares2024-11-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-12-01 ~ 2025-11-30
100 GBP2023-12-01 ~ 2024-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-12-01 ~ 2025-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-11-30
100 shares2024-11-30
Nominal value of allotted share capital
Class 2 ordinary share
100 GBP2024-12-01 ~ 2025-11-30
100 GBP2023-12-01 ~ 2024-11-30

  • HAINES DESIGN MANAGEMENT LIMITED
    Info
    Registered number 09319866
    37 Great Pulteney Street, Bath BA2 4DA
    PRIVATE LIMITED COMPANY incorporated on 2014-11-20 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.