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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 2
  • 1
    Speroni, Robert Livio
    Born in June 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressGround Floor, Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    22,206,521 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Bos, Jan Cornelius Geert
    Born in May 1936
    Individual
    Officer
    icon of calendar ~ 1996-10-01
    OF - Director → CIF 0
  • 2
    Uitham, Jan Alix
    Born in November 1959
    Individual
    Officer
    icon of calendar 1993-06-03 ~ 1998-01-01
    OF - Director → CIF 0
    Uitham, Jan Aiix
    Individual
    Officer
    icon of calendar 1996-05-16 ~ 1998-01-01
    OF - Secretary → CIF 0
  • 3
    Wortelboer, Joham
    Born in September 1947
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2003-07-01
    OF - Director → CIF 0
    Wortelboer, Joham
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 4
    Dufty, Alan Castle
    Born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-03
    OF - Director → CIF 0
    Dufty, Alan Castle
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-05-16
    OF - Secretary → CIF 0
  • 5
    Rosgaard, Ole
    Born in December 1963
    Individual
    Officer
    icon of calendar 2010-07-28 ~ 2011-01-28
    OF - Director → CIF 0
  • 6
    Speed, Colin
    Born in November 1931
    Individual
    Officer
    icon of calendar ~ 1993-06-03
    OF - Director → CIF 0
  • 7
    Kroesbergen, Aalbertus Pieter
    Born in April 1960
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2002-04-01
    OF - Director → CIF 0
    Kroesbergen, Aalbertus Pieter
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 8
    Tzifos, Thomas Margar
    Born in December 1967
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2005-07-18
    OF - Director → CIF 0
    Tzifos, Thomas Margar
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 9
    Van Dommele, Pieter Johannes
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2009-03-30
    OF - Secretary → CIF 0
  • 10
    Mathieson, James, Mr.
    Born in August 1953
    Individual
    Officer
    icon of calendar 2009-03-30 ~ 2010-07-28
    OF - Director → CIF 0
  • 11
    Blaauw, Jan Alle
    Born in March 1942
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2001-01-01
    OF - Director → CIF 0
    Blaauw, Jan Alle
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 12
    Moon, Walter Mason
    Born in April 1943
    Individual
    Officer
    icon of calendar 1996-04-15 ~ 2010-06-01
    OF - Director → CIF 0
  • 13
    Lahuis, Dirk
    Born in March 1960
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1999-06-30
    OF - Director → CIF 0
    Lahuis, Dirk
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 14
    Faber, Johannes Rene
    Born in February 1942
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 15
    Finnerty, Christopher James Edward
    Born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-30 ~ 2010-07-28
    OF - Director → CIF 0
    Finnerty, Christopher James Edward
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-30 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 16
    Stel, Paul
    Born in July 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2011-01-28
    OF - Director → CIF 0
    Stel, Paul
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2011-01-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ESHA (UK) LIMITED

Previous name
HAFORT (UK) LIMITED - 1993-06-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
50,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
50,000 GBP2024-12-31
50,000 GBP2023-12-31

  • ESHA (UK) LIMITED
    Info
    HAFORT (UK) LIMITED - 1993-06-11
    Registered number 02199925
    icon of addressGround Floor Cooper House, 316 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 1987-11-30 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    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.