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
    Director born in June 1968
    Individual (18 offsprings)
    Officer
    2011-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Ground 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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Lahuis, Dirk
    Director born in March 1960
    Individual
    Officer
    1998-01-01 ~ 1999-06-30
    OF - Director → CIF 0
    Lahuis, Dirk
    Individual
    Officer
    1998-01-01 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 2
    Faber, Johannes Rene
    Director born in February 1942
    Individual
    Officer
    1996-10-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Blaauw, Jan Alle
    Director born in March 1942
    Individual
    Officer
    1999-07-01 ~ 2001-01-01
    OF - Director → CIF 0
    Blaauw, Jan Alle
    Individual
    Officer
    1999-07-01 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 4
    Moon, Walter Mason
    Managing Director born in April 1943
    Individual
    Officer
    1996-04-15 ~ 2010-06-01
    OF - Director → CIF 0
  • 5
    Rosgaard, Ole
    Managing Director born in December 1963
    Individual
    Officer
    2010-07-28 ~ 2011-01-28
    OF - Director → CIF 0
  • 6
    Dufty, Alan Castle
    Roofing Contractor born in March 1938
    Individual (1 offspring)
    Officer
    ~ 1993-06-03
    OF - Director → CIF 0
    Dufty, Alan Castle
    Individual (1 offspring)
    Officer
    ~ 1996-05-16
    OF - Secretary → CIF 0
  • 7
    Mathieson, James
    Managing Director born in August 1953
    Individual
    Officer
    2009-03-30 ~ 2010-07-28
    OF - Director → CIF 0
  • 8
    Uitham, Jan Alix
    Company Director born in November 1959
    Individual
    Officer
    1993-06-03 ~ 1998-01-01
    OF - Director → CIF 0
    Uitham, Jan Aiix
    Individual
    Officer
    1996-05-16 ~ 1998-01-01
    OF - Secretary → CIF 0
  • 9
    Tzifos, Thomas Margar
    Cfo born in December 1967
    Individual
    Officer
    2003-05-01 ~ 2005-07-18
    OF - Director → CIF 0
    Tzifos, Thomas Margar
    Individual
    Officer
    2003-05-01 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 10
    Wortelboer, Joham
    Ceo born in September 1947
    Individual
    Officer
    2002-04-01 ~ 2003-07-01
    OF - Director → CIF 0
    Wortelboer, Joham
    Individual
    Officer
    2002-04-01 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 11
    Stel, Paul
    Chief Financial Officer born in July 1972
    Individual (7 offsprings)
    Officer
    2010-07-28 ~ 2011-01-28
    OF - Director → CIF 0
    Stel, Paul
    Individual (7 offsprings)
    Officer
    2010-09-30 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 12
    Speed, Colin
    Roofing Contractor born in November 1931
    Individual
    Officer
    ~ 1993-06-03
    OF - Director → CIF 0
  • 13
    Van Dommele, Pieter Johannes
    Individual
    Officer
    2003-07-01 ~ 2009-03-30
    OF - Secretary → CIF 0
  • 14
    Bos, Jan Cornelius Geert
    Managing Director born in May 1936
    Individual
    Officer
    ~ 1996-10-01
    OF - Director → CIF 0
  • 15
    Kroesbergen, Aalbertus Pieter
    Director born in April 1960
    Individual
    Officer
    2001-01-01 ~ 2002-04-01
    OF - Director → CIF 0
    Kroesbergen, Aalbertus Pieter
    Individual
    Officer
    2001-01-01 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 16
    Finnerty, Christopher James Edward
    Finance Director born in December 1948
    Individual (1 offspring)
    Officer
    2009-03-30 ~ 2010-07-28
    OF - Director → CIF 0
    Finnerty, Christopher James Edward
    Individual (1 offspring)
    Officer
    2009-03-30 ~ 2010-09-30
    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 GBP2023-12-31
50,000 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
50,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
50,000 GBP2023-12-31
50,000 GBP2022-12-31

  • ESHA (UK) LIMITED
    Info
    HAFORT (UK) LIMITED - 1993-06-11
    Registered number 02199925
    Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX
    Private Limited Company incorporated on 1987-11-30 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.