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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
    Twigg, Richard John
    Born in March 1965
    Individual (338 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 2
    LEAGUECHANGE LIMITED - 1990-09-18
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
    icon of address55, Wells Street, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2014-03-19 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Surgett, Richard Martin
    Chief Operating Officer born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2013-10-14
    OF - Director → CIF 0
  • 2
    Griffiths, Alun Hughes
    Management Consultant born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ 2007-07-20
    OF - Director → CIF 0
  • 3
    Webster, Richard
    Individual (34 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 4
    Nahome, Ezra Meyer Solomon
    Director born in March 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2018-10-23
    OF - Director → CIF 0
  • 5
    Williams, Gareth Rhys
    Solicitor born in February 1964
    Individual (81 offsprings)
    Officer
    icon of calendar 2014-03-19 ~ 2021-11-30
    OF - Director → CIF 0
    Williams, Gareth Rhys
    Individual (81 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 6
    Lewis, Philip Geoffrey
    Chartered Surveyor born in June 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-01-15 ~ 2010-03-03
    OF - Director → CIF 0
  • 7
    Macleod, Robert James
    Chartered Accountant born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ 2007-07-20
    OF - Director → CIF 0
  • 8
    Brown, John Bruce
    Chartered Surveyor born in June 1944
    Individual
    Officer
    icon of calendar 2007-07-20 ~ 2008-06-05
    OF - Director → CIF 0
  • 9
    Gaastra, Stephen
    Accountant born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2014-03-31
    OF - Director → CIF 0
    Gaastra, Stephen
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 10
    Thorne, Jason William
    Chartered Surveyor born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2006-04-24
    OF - Director → CIF 0
  • 11
    Davis, Philip Stephen James
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 12
    Rigby, Mark Anthony
    Chartered Surveyor born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-24 ~ 2008-12-23
    OF - Director → CIF 0
    Rigby, Mark Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-20 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 13
    Ewers, Andrew William
    Finance Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-24 ~ 2007-12-05
    OF - Director → CIF 0
    Ewers, Andrew William
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-24 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 14
    Poolman, Phillip Roger
    Chartered Surveyor born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-08-21 ~ 2006-04-24
    OF - Director → CIF 0
    Poolman, Phillip Roger
    Chartered Surveyor
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-08-21 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 15
    Harlow, Robert William
    Chartered Surveyor born in August 1960
    Individual
    Officer
    icon of calendar 1991-08-21 ~ 2006-04-24
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-06-25 ~ 1991-08-21
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-06-25 ~ 1991-08-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

POOLMAN HARLOW LIMITED

Previous names
COOKE & POOLMAN LIMITED - 1994-09-01
THRIFTJUST LIMITED - 1991-09-03
Standard Industrial Classification
74990 - Non-trading Company

  • POOLMAN HARLOW LIMITED
    Info
    COOKE & POOLMAN LIMITED - 1994-09-01
    THRIFTJUST LIMITED - 1994-09-01
    Registered number 02623580
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1991-06-25 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.