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 2
  • 1
    Yates, Sally Hayward
    Director born in May 1957
    Individual (5 offsprings)
    Officer
    2017-11-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Yates, James Richard
    Engineer born in February 1944
    Individual (5 offsprings)
    Officer
    2000-09-21 ~ dissolved
    OF - Director → CIF 0
    Mr James Richard Yates
    Born in February 1944
    Individual (5 offsprings)
    Person with significant control
    2016-07-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Campbell, James Dugald
    Lawyer born in March 1959
    Individual (11 offsprings)
    Officer
    2005-03-08 ~ 2014-03-01
    OF - Director → CIF 0
  • 2
    Clark, Phillip Miles
    Marketing Executive born in August 1972
    Individual (5 offsprings)
    Officer
    2000-07-21 ~ 2009-12-22
    OF - Director → CIF 0
    Clark, Phillip Miles
    Manager
    Individual (5 offsprings)
    Officer
    2003-06-14 ~ 2011-09-12
    OF - Secretary → CIF 0
  • 3
    Shafran, Robert Lewis
    Accountant born in April 1945
    Individual (2 offsprings)
    Officer
    2000-07-21 ~ 2002-09-25
    OF - Director → CIF 0
    Shafran, Robert Lewis
    Accountant
    Individual (2 offsprings)
    Officer
    2000-07-21 ~ 2003-02-19
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-07-21 ~ 2000-09-21
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-07-21 ~ 2000-09-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HART HOLDINGS LIMITED

Previous name
POWRWHEEL LIMITED - 2008-04-09
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • HART HOLDINGS LIMITED
    Info
    POWRWHEEL LIMITED - 2008-04-09
    Registered number 04038096
    C/o Cox Costello & Horne Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London SW1W 0EX
    Private Limited Company incorporated on 2000-07-21 and dissolved on 2018-11-13 (18 years 3 months). The company status is Dissolved.
    CIF 0
  • HART HOLDINGS LIMITED
    S
    Registered number 04038096
    C/o Cox Costello & Horne, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, England, WD3 1EQ
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HART PROPERTY SERVICES LIMITED - 2012-10-15
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,758,703 GBP2020-12-31
    Person with significant control
    2016-07-01 ~ 2018-10-08
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.