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 6
  • 1
    Hurdle, Mark Edward
    Financial Officer born in August 1966
    Individual (24 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Lark, Antony Tobias
    Company Director born in September 1972
    Individual (9 offsprings)
    Officer
    2013-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Paul Alick
    Individual (65 offsprings)
    Officer
    2007-11-09 ~ now
    OF - Secretary → CIF 0
    Mr Paul Alick Smith
    Born in October 1960
    Individual (65 offsprings)
    Person with significant control
    2016-04-16 ~ 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
    PE - Has significant influence or controlCIF 0
  • 4
    Phillips, Matthew John
    Financial Services Director born in November 1963
    Individual (6 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Director → CIF 0
  • 5
    TMX CORPORATION LIMITED - 2004-07-14
    MINMAR (535) LIMITED - 2001-01-22
    Colwyn House, Sheepen Place, Colchester, Essex, England
    Active Corporate (8 parents, 17 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 - 75% or moreCIF 0
  • 6
    BROOMCO (1160) LIMITED - 1996-11-22
    Colwyn House, Sheepen Place, Colchester, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Beaumont, Martin
    Finance Director born in June 1954
    Individual
    Officer
    ~ 2007-11-09
    OF - Director → CIF 0
    Beaumont, Martin
    Individual
    Officer
    ~ 2007-11-09
    OF - Secretary → CIF 0
  • 2
    Peet, Keith Andrew
    Director born in November 1957
    Individual
    Officer
    ~ 2007-11-09
    OF - Director → CIF 0
  • 3
    Pollington, Lucian Frank Erich
    Director born in September 1961
    Individual (30 offsprings)
    Officer
    2007-11-09 ~ 2008-01-15
    OF - Director → CIF 0
    Pollington, Lucian Frank Erich
    Individual (30 offsprings)
    Officer
    2008-01-15 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 4
    Hassall, John Reginald
    Company Director born in April 1964
    Individual (5 offsprings)
    Officer
    2005-10-05 ~ 2007-11-09
    OF - Director → CIF 0
  • 5
    Smith, Paul Alick
    Director born in October 1960
    Individual (65 offsprings)
    Officer
    2007-11-09 ~ 2007-11-16
    OF - Director → CIF 0
  • 6
    Brook, Michelle Jane
    Financial Sefvices Manager born in March 1967
    Individual (14 offsprings)
    Officer
    1998-12-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 7
    Wragg, Jennah
    New Homes Director born in May 1969
    Individual
    Officer
    2003-06-18 ~ 2007-11-09
    OF - Director → CIF 0
  • 8
    Miles, David Charles
    Director born in December 1962
    Individual
    Officer
    2008-01-15 ~ 2013-03-14
    OF - Director → CIF 0
  • 9
    Jervis, Russell
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2008-01-15 ~ 2016-01-19
    OF - Director → CIF 0
  • 10
    Ross, David Philip
    Chartered Surveyor born in July 1946
    Individual
    Officer
    1993-04-01 ~ 1998-07-01
    OF - Director → CIF 0
parent relation
Company in focus

JUST MORTGAGES DIRECT LIMITED

Previous names
HAYBROOK LIMITED - 2014-01-28
NORTHAMMER LIMITED - 1990-02-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • JUST MORTGAGES DIRECT LIMITED
    Info
    HAYBROOK LIMITED - 2014-01-28
    NORTHAMMER LIMITED - 1990-02-13
    Registered number 02412345
    Colwyn House, Sheepen Place, Colchester, Essex CO3 3LD
    Private Limited Company incorporated on 1989-08-09 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • JUST MORTGAGES DIRECT LIMITED
    S
    Registered number 2412345
    Colwyn House, Sheepen Place, Colchester, England, CO3 3LD
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OPENWORKS PARTNERSHIP LLP - 2005-04-19
    C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (1433 parents, 1 offspring)
    Officer
    2018-03-08 ~ 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.