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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 9
  • 1
    Haith, Stephen Phillip
    Born in April 1952
    Individual (6 offsprings)
    Officer
    2022-12-20 ~ 2023-12-12
    OF - Director → CIF 0
  • 2
    Hill, Duane Ronald
    Born in September 1986
    Individual (4 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Haith, Michael Peter
    Born in February 1959
    Individual (5 offsprings)
    Officer
    2022-12-20 ~ 2023-12-12
    OF - Director → CIF 0
  • 4
    Haith, David Ian
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Haith, George Geoffrey
    Born in December 1925
    Individual (8 offsprings)
    Officer
    2015-03-11 ~ 2020-01-14
    OF - Director → CIF 0
    Mr George Geoffrey Haith
    Born in December 1925
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Haith, Christopher John
    Born in July 1954
    Individual (5 offsprings)
    Officer
    2022-12-20 ~ 2023-12-12
    OF - Director → CIF 0
  • 7
    Haith, Nigel Geoffrey
    Born in June 1956
    Individual (7 offsprings)
    Officer
    2020-01-14 ~ 2023-12-12
    OF - Director → CIF 0
    Mr Nigel Geoffrey Haith
    Born in June 1956
    Individual (7 offsprings)
    Person with significant control
    2020-01-14 ~ 2023-12-12
    PE - Has significant influence or controlCIF 0
  • 8
    Brindley, Jennifer Susan
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2022-12-20 ~ 2023-12-12
    OF - Director → CIF 0
  • 9
    32, Hunteburger Str. 32 49401, Damme, Niedersachsen, Germany
    Corporate (1 offspring)
    Person with significant control
    2023-12-12 ~ 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
parent relation
Company in focus

HAITH GROUP LIMITED

Period: 2015-03-11 ~ now
Company number: 09483172
Registered name
HAITH GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
32,920 GBP2024-12-31
32,920 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-15,120 GBP2023-12-31
Net Current Assets/Liabilities
-14,120 GBP2024-12-31
-14,120 GBP2023-12-31
Total Assets Less Current Liabilities
18,800 GBP2024-12-31
18,800 GBP2023-12-31
Equity
Called up share capital
18,800 GBP2024-12-31
18,800 GBP2023-12-31
18,800 GBP2022-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
32,920 GBP2024-12-31
32,920 GBP2023-12-31
Amounts owed to group undertakings
Current
15,120 GBP2024-12-31
15,120 GBP2023-12-31

Related profiles found in government register
  • HAITH GROUP LIMITED
    Info
    Registered number 09483172
    Cow House Lane, Armthorpe, Doncaster DN3 3EE
    PRIVATE LIMITED COMPANY incorporated on 2015-03-11 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • HAITH GROUP LIMITED
    S
    Registered number missing
    Haith Group Limited, Cow House Lane, Armthorpe, Doncaster, England, DN3 3EE
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HAITH ENGINEERS LIMITED
    00808820
    Cowhouse Lane, Armthorpe, Doncaster, Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2022-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TICKHILL ENGINEERING COMPANY LIMITED
    00809228
    Cow House Lane, Armthorpe, Doncaster, Yorkshire
    Active Corporate (11 parents)
    Person with significant control
    2022-12-19 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.