logo
explain how to read the page

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 18
  • 1
    Bos, Jan Cornelius Geert
    Born in May 1936
    Individual (2 offsprings)
    Officer
    (before 1991-05-16) ~ 1996-10-01
    OF - Director → CIF 0
  • 2
    Lahuis, Dirk
    Born in March 1960
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1999-06-30
    OF - Director → CIF 0
    Lahuis, Dirk
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 3
    Wortelboer, Joham
    Born in September 1947
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2003-07-01
    OF - Director → CIF 0
    Wortelboer, Joham
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 4
    Tzifos, Thomas Margar
    Born in December 1967
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2005-07-18
    OF - Director → CIF 0
    Tzifos, Thomas Margar
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 5
    Faber, Johannes Rene
    Born in February 1942
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 6
    Speed, Colin
    Born in November 1931
    Individual (1 offspring)
    Officer
    (before 1991-05-16) ~ 1993-06-03
    OF - Director → CIF 0
  • 7
    Uitham, Jan Alix
    Born in November 1959
    Individual (2 offsprings)
    Officer
    1993-06-03 ~ 1998-01-01
    OF - Director → CIF 0
    Uitham, Jan Aiix
    Individual (2 offsprings)
    Officer
    1996-05-16 ~ 1998-01-01
    OF - Secretary → CIF 0
  • 8
    Rosgaard, Ole
    Born in December 1963
    Individual (9 offsprings)
    Officer
    2010-07-28 ~ 2011-01-28
    OF - Director → CIF 0
  • 9
    Kroesbergen, Aalbertus Pieter
    Born in April 1960
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2002-04-01
    OF - Director → CIF 0
    Kroesbergen, Aalbertus Pieter
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 10
    Speroni, Robert Livio
    Born in June 1968
    Individual (20 offsprings)
    Officer
    2011-01-28 ~ now
    OF - Director → CIF 0
  • 11
    Dufty, Alan Castle
    Born in March 1938
    Individual (5 offsprings)
    Officer
    (before 1991-05-16) ~ 1993-06-03
    OF - Director → CIF 0
    Dufty, Alan Castle
    Individual (5 offsprings)
    Officer
    (before 1991-05-16) ~ 1996-05-16
    OF - Secretary → CIF 0
  • 12
    Finnerty, Christopher James Edward
    Born in December 1948
    Individual (8 offsprings)
    Officer
    2009-03-30 ~ 2010-07-28
    OF - Director → CIF 0
    Finnerty, Christopher James Edward
    Individual (8 offsprings)
    Officer
    2009-03-30 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 13
    Van Dommele, Pieter Johannes
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2009-03-30
    OF - Secretary → CIF 0
  • 14
    Stel, Paul
    Born in July 1972
    Individual (10 offsprings)
    Officer
    2010-07-28 ~ 2011-01-28
    OF - Director → CIF 0
    Stel, Paul
    Individual (10 offsprings)
    Officer
    2010-09-30 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 15
    Moon, Walter Mason
    Born in April 1943
    Individual (2 offsprings)
    Officer
    1996-04-15 ~ 2010-06-01
    OF - Director → CIF 0
  • 16
    Mathieson, James, Mr.
    Born in August 1953
    Individual (9 offsprings)
    Officer
    2009-03-30 ~ 2010-07-28
    OF - Director → CIF 0
  • 17
    Blaauw, Jan Alle
    Born in March 1942
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2001-01-01
    OF - Director → CIF 0
    Blaauw, Jan Alle
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 18
    RADMAT BUILDING PRODUCTS LIMITED
    03159762
    Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ESHA (UK) LIMITED

Period: 1993-06-11 ~ 2025-11-18
Company number: 02199925
Registered names
ESHA (UK) LIMITED - Dissolved
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
    Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 1987-11-30 and dissolved on 2025-11-18 (37 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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