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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 26
  • 1
    Benaron, David Martin
    Born in May 1949
    Individual (2 offsprings)
    Officer
    1996-12-31 ~ 1998-11-10
    OF - Director → CIF 0
  • 2
    Cugley, John Henry
    Individual (2 offsprings)
    Officer
    (before 1992-04-03) ~ 1998-11-10
    OF - Secretary → CIF 0
  • 3
    Pollington, Lucian Frank Erich
    Born in September 1961
    Individual (79 offsprings)
    Officer
    2008-10-23 ~ 2018-05-25
    OF - Director → CIF 0
    Pollington, Lucian Frank Erich
    Individual (79 offsprings)
    Officer
    2007-11-29 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 4
    Gibbs, Michael John
    Born in April 1931
    Individual (3 offsprings)
    Officer
    (before 1992-04-03) ~ 1995-12-31
    OF - Director → CIF 0
  • 5
    Lacey, Philip Alexander
    Born in May 1950
    Individual (2 offsprings)
    Officer
    1993-09-01 ~ 1994-11-22
    OF - Director → CIF 0
  • 6
    Hurdle, Mark Edward
    Born in August 1966
    Individual (25 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 7
    Bushell, John Hudson
    Born in October 1941
    Individual (8 offsprings)
    Officer
    (before 1992-04-03) ~ 1995-01-01
    OF - Director → CIF 0
  • 8
    Shaw, Kevin
    Born in November 1960
    Individual (8 offsprings)
    Officer
    2000-01-19 ~ 2008-10-24
    OF - Director → CIF 0
  • 9
    Oliver, Alan Keith
    Born in October 1953
    Individual (2 offsprings)
    Officer
    1996-12-31 ~ 1997-11-30
    OF - Director → CIF 0
  • 10
    Robinson, Peter James
    Born in April 1941
    Individual (16 offsprings)
    Officer
    1994-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 11
    Woodard, Julie Suzanne
    Born in June 1967
    Individual (11 offsprings)
    Officer
    1999-08-25 ~ 2000-06-30
    OF - Director → CIF 0
  • 12
    Raymond, Paul Austin
    Born in January 1946
    Individual (11 offsprings)
    Officer
    1997-12-01 ~ 1998-11-10
    OF - Director → CIF 0
  • 13
    Smith, Paul Alick
    Born in October 1960
    Individual (71 offsprings)
    Officer
    1998-11-10 ~ now
    OF - Director → CIF 0
    Smith, Paul Alick
    Individual (71 offsprings)
    Officer
    1998-11-10 ~ now
    OF - Secretary → CIF 0
    Mr Paul Alick Smith
    Born in October 1960
    Individual (71 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Groom, Richard John
    Born in June 1942
    Individual (30 offsprings)
    Officer
    (before 1992-04-03) ~ 1994-07-01
    OF - Director → CIF 0
  • 15
    Kirkham, Donald Herbert
    Born in January 1936
    Individual (11 offsprings)
    Officer
    (before 1992-04-03) ~ 1994-01-01
    OF - Director → CIF 0
  • 16
    Wild, Thomas Alan
    Born in May 1950
    Individual (8 offsprings)
    Officer
    (before 1992-04-03) ~ 1996-12-31
    OF - Director → CIF 0
  • 17
    Smith, Iain David
    Born in February 1952
    Individual (41 offsprings)
    Officer
    1994-08-15 ~ 1995-12-31
    OF - Director → CIF 0
  • 18
    Stewart, John Morrison
    Born in May 1949
    Individual (19 offsprings)
    Officer
    1995-01-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 19
    Peacock, Lynne Margaret
    Born in December 1953
    Individual (47 offsprings)
    Officer
    1996-10-01 ~ 1998-11-10
    OF - Director → CIF 0
  • 20
    Mason, Colin Andrew
    Born in July 1959
    Individual (28 offsprings)
    Officer
    (before 1992-04-03) ~ 1994-08-15
    OF - Director → CIF 0
  • 21
    Kinnoull, Arthur William George Patrick Hay, Earl Of Kinnoull
    Born in March 1935
    Individual (12 offsprings)
    Officer
    (before 1992-04-03) ~ 1995-01-01
    OF - Director → CIF 0
  • 22
    Baker, Trevor Charles
    Born in November 1950
    Individual (21 offsprings)
    Officer
    1994-07-01 ~ 1997-11-30
    OF - Director → CIF 0
  • 23
    Smith, Walter Alick
    Born in July 1937
    Individual (27 offsprings)
    Officer
    1998-11-10 ~ 2007-09-30
    OF - Director → CIF 0
  • 24
    Harris, Albert Thomas
    Born in October 1950
    Individual (14 offsprings)
    Officer
    (before 1992-04-03) ~ 1993-05-10
    OF - Director → CIF 0
  • 25
    Stewart, Gavin William Nicol
    Born in August 1942
    Individual (10 offsprings)
    Officer
    1999-02-15 ~ 1999-07-14
    OF - Director → CIF 0
  • 26
    SPICERHAART GROUP LIMITED
    - now 04081664 06679992
    TMX CORPORATION LIMITED - 2004-07-14
    MINMAR (535) LIMITED - 2001-01-22
    Colwyn House, Sheepen Place, Colchester, Essex, England
    Active Corporate (24 parents, 17 offsprings)
    Person with significant control
    2023-07-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAART LIMITED

Period: 1999-01-15 ~ now
Company number: 01980572 03667379
Registered names
HAART LIMITED - now 03667379
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.