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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 24
  • 1
    Mcloughlin, Samantha Kathleen
    Born in June 1971
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Budd, Gerald Victor Albert
    Company Director born in March 1949
    Individual (17 offsprings)
    Officer
    2001-02-19 ~ 2002-09-01
    OF - Director → CIF 0
  • 3
    Rouiller, Anne Claude
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    2002-05-07 ~ 2003-09-05
    OF - Director → CIF 0
  • 4
    Wardley, Timothy Owen
    Born in January 1963
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Broek, Debra Kay
    Director born in November 1961
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2003-10-08
    OF - Director → CIF 0
  • 6
    Smith, Paul Alick
    Born in October 1960
    Individual (70 offsprings)
    Officer
    2000-12-18 ~ now
    OF - Director → CIF 0
    Smith, Paul Alick
    Company Director
    Individual (70 offsprings)
    Officer
    2000-12-18 ~ now
    OF - Secretary → CIF 0
    Mr Paul Alick Smith
    Born in October 1960
    Individual (70 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Pollington, Lucian Frank Erich
    Solicitor born in September 1961
    Individual (77 offsprings)
    Officer
    2001-02-19 ~ 2002-09-01
    OF - Director → CIF 0
    2008-02-20 ~ 2018-05-25
    OF - Director → CIF 0
    Pollington, Lucian Frank Erich
    Individual (77 offsprings)
    Officer
    2007-11-29 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 8
    Smith, Walter Alick
    Company Director born in July 1937
    Individual (26 offsprings)
    Officer
    2000-12-18 ~ 2007-09-30
    OF - Director → CIF 0
  • 9
    Sami, Peter
    Banking born in April 1958
    Individual (2 offsprings)
    Officer
    2001-02-20 ~ 2002-03-14
    OF - Director → CIF 0
  • 10
    Finan, John Charles
    Company Director born in May 1938
    Individual (27 offsprings)
    Officer
    2001-02-20 ~ 2001-12-12
    OF - Director → CIF 0
  • 11
    Benn, Andrew Robert
    Director born in March 1969
    Individual (20 offsprings)
    Officer
    2013-07-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 12
    Spence, John Andrew, Cllr
    Director born in January 1951
    Individual (44 offsprings)
    Officer
    2010-10-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 13
    Duffy, Christopher William
    Born in June 1957
    Individual (369 offsprings)
    Officer
    2000-10-02 ~ 2000-12-18
    OF - Nominee Director → CIF 0
  • 14
    Dooley, Matthew James
    Chartered Accountant born in March 1958
    Individual (4 offsprings)
    Officer
    2003-08-26 ~ 2006-04-26
    OF - Director → CIF 0
  • 15
    Page, David William
    Born in August 1957
    Individual (217 offsprings)
    Officer
    2000-10-02 ~ 2000-12-18
    OF - Nominee Director → CIF 0
  • 16
    Jervis, Russell
    Director born in April 1969
    Individual (10 offsprings)
    Officer
    2009-01-27 ~ 2020-03-21
    OF - Director → CIF 0
  • 17
    Hurdle, Mark Edward
    Born in August 1966
    Individual (25 offsprings)
    Officer
    2018-06-12 ~ now
    OF - Director → CIF 0
  • 18
    Melvin, Clifton Adrian
    Chief Executive Officer born in August 1954
    Individual (29 offsprings)
    Officer
    2002-01-17 ~ 2003-07-10
    OF - Director → CIF 0
  • 19
    Phillips, Matthew John
    Born in November 1963
    Individual (9 offsprings)
    Officer
    2018-06-12 ~ now
    OF - Director → CIF 0
  • 20
    Bagiotti, Giovanni Mario
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    2001-02-20 ~ 2002-07-02
    OF - Director → CIF 0
  • 21
    Lark, Antony Tobias
    Born in September 1972
    Individual (18 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 22
    Lamb, Steven Richard
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 23
    VRS INVESTMENTS LIMITED
    09163289
    Colwyn House, Sheepen Place, Colchester, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2000-10-02 ~ 2000-12-18
    OF - Secretary → CIF 0
parent relation
Company in focus

SPICERHAART GROUP LIMITED

Period: 2004-07-14 ~ now
Company number: 04081664 06679992
Registered names
SPICERHAART GROUP LIMITED - now 06679992
MINMAR (535) LIMITED - 2001-01-22 04071167... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SPICERHAART GROUP LIMITED
    Info
    TMX CORPORATION LIMITED - 2004-07-14
    MINMAR (535) LIMITED - 2004-07-14
    Registered number 04081664
    Colwyn House, Sheepen Place, Colchester, Essex CO3 3LD
    PRIVATE LIMITED COMPANY incorporated on 2000-10-02 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • SPICERHAART GROUP LIMITED
    S
    Registered number 4081664
    Colwyn House, Sheepen Place, Colchester, Essex, England, CO3 3LD
    Limited Company in England & Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 17
  • 1
    B.C. HOLT LIMITED
    03976766
    Colwyn House, Sheepen Place, Colchester, Essex, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2018-02-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    BJB (LETTINGS) LIMITED
    05289382
    Colwyn House, Sheepen Place, Colchester, Essex, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2023-07-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    BJB PROFESSIONAL SERVICES LIMITED
    08391381
    Butters John Bee, Colwyn House, Sheepen Place, Colchester, Essex, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-07-20 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    BUTTERS JOHN BEE GROUP LIMITED
    - now 08435112
    LAKEVIEW (STAFFORDSHIRE) LIMITED - 2013-03-21
    Colwyn House, Sheepen Place, Colchester, Essex, United Kingdom
    Dissolved Corporate (13 parents, 10 offsprings)
    Person with significant control
    2017-09-01 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 5
    BUTTERS JOHN BEE LIMITED
    05289439
    Colwyn House, Sheepen Place, Colchester, Essex, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2023-07-20 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    CENTRAL SURVEYORS LIMITED
    10328121
    Colwyn House, Sheepen Place, Colchester, Essex, England
    Active Corporate (7 parents)
    Person with significant control
    2023-07-20 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 7
    HAART LIMITED
    - now 01980572 03667379
    WOOLWICH PROPERTY SERVICES LIMITED - 1999-01-15
    Colwyn House, Sheepen Place, Colchester, Essex
    Active Corporate (26 parents)
    Person with significant control
    2023-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 8
    HOWARDS (ESTATE AGENTS) LIMITED
    - now 02974021
    INVESTMODEL LIMITED - 1994-11-16
    Colwyn House, Sheepen Place, Colchester, Essex, England
    Active Corporate (23 parents)
    Person with significant control
    2018-06-29 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 9
    JUST MORTGAGES DIRECT LIMITED
    - now 02412345 06429978
    HAYBROOK LIMITED - 2014-01-28
    NORTHAMMER LIMITED - 1990-02-13
    Colwyn House, Sheepen Place, Colchester, Essex
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 10
    MORTGAGES DIRECT LIMITED
    - now 02780784 02873866... (more)
    SPICER MCCOLL FINANCIAL CONSULTANTS LIMITED - 1995-05-25
    Colwyn House, Sheepen Place, Colchester, Essex
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 11
    OKOTOKS LIMITED
    - now 03094936
    SPICERHAART LIMITED - 2011-08-26
    SPICER MCCOLL LIMITED - 2003-05-16
    CORNERSTONE SWIFT LIMITED - 1995-10-02
    Colwyn House, Sheepen Place, Colchester, Essex
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 12
    SPICERHAART CORPORATE SALES LIMITED
    06642856
    Colwyn House, Sheepen Place, Colchester, Essex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 13
    SPICERHAART ESTATE AGENTS LIMITED
    - now 04430726
    POLL (002) LIMITED - 2003-05-07
    Colwyn House, Sheepen Place, Colchester, Essex
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 14
    SPICERHAART GROUP SERVICES LIMITED
    06679992 04081664
    Colwyn House, Sheepen Place, Colchester, Essex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 15
    SPICERHAART PROPERTY SERVICES LIMITED
    06680199
    Colwyn House, Sheepen Place, Colchester, Essex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Ownership of shares – 75% or more OE
  • 16
    SPICERHAART RESIDENTIAL LETTINGS LIMITED
    - now 05304360
    POLL (008) LIMITED - 2004-12-14
    Colwyn House, Sheepen Place, Colchester, Essex
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 17
    VALUNATION LIMITED
    06245885
    Colwyn House, Sheepen Place, Colchester, Essex
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.