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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 20
  • 1
    Harlow, Robert William
    Chartered Surveyor born in August 1960
    Individual (1 offspring)
    Officer
    1991-08-21 ~ 2006-04-24
    OF - Director → CIF 0
  • 2
    Williams, Gareth Rhys
    Solicitor born in February 1964
    Individual (359 offsprings)
    Officer
    2014-03-19 ~ 2021-11-30
    OF - Director → CIF 0
    Williams, Gareth Rhys
    Individual (359 offsprings)
    Officer
    2013-10-16 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 3
    Gaastra, Stephen
    Accountant born in May 1958
    Individual (32 offsprings)
    Officer
    2007-12-13 ~ 2014-03-31
    OF - Director → CIF 0
    Gaastra, Stephen
    Accountant
    Individual (32 offsprings)
    Officer
    2007-12-13 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 4
    Nahome, Ezra Meyer Solomon
    Director born in March 1964
    Individual (26 offsprings)
    Officer
    2007-07-20 ~ 2018-10-23
    OF - Director → CIF 0
  • 5
    Griffiths, Alun Hughes
    Management Consultant born in June 1954
    Individual (82 offsprings)
    Officer
    2006-07-17 ~ 2007-07-20
    OF - Director → CIF 0
  • 6
    Thorne, Jason William
    Chartered Surveyor born in July 1970
    Individual (4 offsprings)
    Officer
    2002-06-01 ~ 2006-04-24
    OF - Director → CIF 0
  • 7
    Davis, Philip Stephen James
    Individual (175 offsprings)
    Officer
    2006-07-17 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 8
    Webster, Richard
    Individual (125 offsprings)
    Officer
    2006-07-17 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 9
    Surgett, Richard Martin
    Chief Operating Officer born in January 1963
    Individual (19 offsprings)
    Officer
    2010-08-13 ~ 2013-10-14
    OF - Director → CIF 0
  • 10
    Rigby, Mark Anthony
    Chartered Surveyor born in October 1960
    Individual (22 offsprings)
    Officer
    2006-04-24 ~ 2008-12-23
    OF - Director → CIF 0
    Rigby, Mark Anthony
    Individual (22 offsprings)
    Officer
    2007-07-20 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 11
    Twigg, Richard John
    Born in February 1965
    Individual (380 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 12
    Macleod, Robert James
    Chartered Accountant born in May 1964
    Individual (99 offsprings)
    Officer
    2006-07-17 ~ 2007-07-20
    OF - Director → CIF 0
  • 13
    Brown, John Bruce
    Born in June 1944
    Individual (20 offsprings)
    Officer
    2007-07-20 ~ 2008-06-05
    OF - Director → CIF 0
  • 14
    Poolman, Phillip Roger
    Chartered Surveyor born in August 1953
    Individual (8 offsprings)
    Officer
    1991-08-21 ~ 2006-04-24
    OF - Director → CIF 0
    Poolman, Phillip Roger
    Chartered Surveyor
    Individual (8 offsprings)
    Officer
    1991-08-21 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 15
    Lewis, Philip Geoffrey
    Chartered Surveyor born in June 1953
    Individual (65 offsprings)
    Officer
    2009-01-15 ~ 2010-03-03
    OF - Director → CIF 0
  • 16
    Ewers, Andrew William
    Finance Director born in May 1958
    Individual (42 offsprings)
    Officer
    2006-04-24 ~ 2007-12-05
    OF - Director → CIF 0
    Ewers, Andrew William
    Director
    Individual (42 offsprings)
    Officer
    2006-04-24 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-06-25 ~ 1991-08-21
    OF - Nominee Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-06-25 ~ 1991-08-21
    OF - Nominee Director → CIF 0
  • 19
    LAMBERT SMITH HAMPTON GROUP LIMITED
    - now 02521225 02510387... (more)
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
    LEAGUECHANGE LIMITED - 1990-09-18
    55, Wells Street, London, United Kingdom
    Active Corporate (83 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

POOLMAN HARLOW LIMITED

Period: 1994-09-01 ~ now
Company number: 02623580
Registered names
POOLMAN HARLOW LIMITED - now
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
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1991-06-25 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.