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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
Active 3
  • 1
    Hurdle, Mark Edward
    Born in August 1966
    Individual (24 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Paul Alick
    Born in October 1960
    Individual (65 offsprings)
    Officer
    1998-11-10 ~ now
    OF - Director → CIF 0
    Smith, Paul Alick
    Individual (65 offsprings)
    Officer
    1998-11-10 ~ now
    OF - Secretary → CIF 0
  • 3
    TMX CORPORATION LIMITED - 2004-07-14
    MINMAR (535) LIMITED - 2001-01-22 03266918
    Colwyn House, Sheepen Place, Colchester, Essex, England
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    2023-07-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Cugley, John Henry
    Individual
    Officer
    ~ 1998-11-10
    OF - Secretary → CIF 0
  • 2
    Wild, Thomas Alan
    Managing Director born in May 1950
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 3
    Lacey, Philip Alexander
    Operations Director born in May 1950
    Individual
    Officer
    1993-09-01 ~ 1994-11-22
    OF - Director → CIF 0
  • 4
    Raymond, Paul Austin
    Managing Director Ekins & Wps born in January 1946
    Individual
    Officer
    1997-12-01 ~ 1998-11-10
    OF - Director → CIF 0
  • 5
    Woodard, Julie Suzanne
    Accountant born in June 1967
    Individual (2 offsprings)
    Officer
    1999-08-25 ~ 2000-06-30
    OF - Director → CIF 0
  • 6
    Shaw, Kevin
    Estate Agent born in November 1960
    Individual (5 offsprings)
    Officer
    2000-01-19 ~ 2008-10-24
    OF - Director → CIF 0
  • 7
    Stewart, John Morrison
    Executive Director born in May 1949
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 8
    Gibbs, Michael John
    Non-Executive Director born in April 1931
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 9
    Oliver, Alan Keith
    Md Woolwich Property born in October 1953
    Individual (1 offspring)
    Officer
    1996-12-31 ~ 1997-11-30
    OF - Director → CIF 0
  • 10
    Robinson, Peter James
    Deputy Group Chief Executive born in April 1941
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 11
    Mason, Colin Andrew
    Chartered Accountant born in July 1959
    Individual (1 offspring)
    Officer
    ~ 1994-08-15
    OF - Director → CIF 0
  • 12
    Benaron, David Martin
    Head Of Computer Services Wool born in May 1949
    Individual
    Officer
    1996-12-31 ~ 1998-11-10
    OF - Director → CIF 0
  • 13
    Kirkham, Donald Herbert
    Group Chief Executive born in January 1936
    Individual
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 14
    Stewart, Gavin William Nicol
    Solicitor born in August 1942
    Individual
    Officer
    1999-02-15 ~ 1999-07-14
    OF - Director → CIF 0
  • 15
    Baker, Trevor Charles
    General Manager born in November 1950
    Individual
    Officer
    1994-07-01 ~ 1997-11-30
    OF - Director → CIF 0
  • 16
    Mr Paul Alick Smith
    Born in October 1960
    Individual (65 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    Harris, Albert Thomas
    Operations Director born in October 1950
    Individual (2 offsprings)
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
  • 18
    Groom, Richard John
    Managing Director born in June 1942
    Individual (3 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 19
    Kinnoull, Arthur William George Patrick Hay, Earl Of Kinnoull
    Chartered Surveyor born in March 1935
    Individual
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 20
    Smith, Walter Alick
    Director born in July 1937
    Individual (1 offspring)
    Officer
    1998-11-10 ~ 2007-09-30
    OF - Director → CIF 0
  • 21
    Bushell, John Hudson
    Company Chairman born in October 1941
    Individual
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 22
    Peacock, Lynne Margaret
    Group Operations Director born in December 1953
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 1998-11-10
    OF - Director → CIF 0
  • 23
    Smith, Iain David
    Finance Director born in February 1952
    Individual (1 offspring)
    Officer
    1994-08-15 ~ 1995-12-31
    OF - Director → CIF 0
  • 24
    Pollington, Lucian Frank Erich
    Director born in September 1961
    Individual (30 offsprings)
    Officer
    2008-10-23 ~ 2018-05-25
    OF - Director → CIF 0
    Pollington, Lucian Frank Erich
    Individual (30 offsprings)
    Officer
    2007-11-29 ~ 2018-05-25
    OF - Secretary → CIF 0
parent relation
Company in focus

HAART LIMITED

Linked company numbers found in government register: 01980572, 03667379
Previous name
WOOLWICH PROPERTY SERVICES LIMITED - 1999-01-15
Standard Industrial Classification
68310 - Real Estate Agencies

  • HAART LIMITED
    Info
    WOOLWICH PROPERTY SERVICES LIMITED - 1999-01-15
    Registered number 01980572
    Colwyn House, Sheepen Place, Colchester, Essex CO3 3LD
    PRIVATE LIMITED COMPANY incorporated on 1986-01-21 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.