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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 23
  • 1
    Veer, Pieter Christiaan Jan
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2015-09-04 ~ 2018-01-01
    OF - Director → CIF 0
    Mr Pieter Christiaan Jan Veer
    Born in April 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-15
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wevers, Paul Erhard
    Born in August 1952
    Individual (2 offsprings)
    Officer
    (before 1992-07-24) ~ 1994-05-18
    OF - Director → CIF 0
  • 3
    Sonnemans, Franciscus Johannes
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2011-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Van Der Raadt, Theodorus Johannes
    Born in May 1953
    Individual (2 offsprings)
    Officer
    (before 1992-07-24) ~ 1998-06-01
    OF - Director → CIF 0
    2001-07-01 ~ 2006-08-17
    OF - Director → CIF 0
  • 5
    Koenders, Johannes Christiaan
    Born in May 1936
    Individual (2 offsprings)
    Officer
    (before 1992-07-24) ~ 2001-07-01
    OF - Director → CIF 0
  • 6
    De Haan Van Der Molen, Saakje
    Born in September 1943
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2000-08-11
    OF - Director → CIF 0
    De Haan-van Der Molen, Saakje
    Individual (2 offsprings)
    Officer
    1998-08-21 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 7
    Borsje, Edwin
    Born in July 1977
    Individual (9 offsprings)
    Officer
    2016-04-08 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Edwin Borsje
    Born in July 1977
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-31
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Mulford, Michael Timothy
    Individual (31 offsprings)
    Officer
    (before 1992-07-24) ~ 1996-01-01
    OF - Secretary → CIF 0
  • 9
    Van Westen, Franciscus
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2000-08-11 ~ 2002-03-31
    OF - Director → CIF 0
  • 10
    Van Meerbeeck, Joost Lodewijk Maria
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2011-11-07 ~ 2012-03-31
    OF - Director → CIF 0
  • 11
    Pollitt, Julian Graham
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2006-01-31 ~ 2009-01-08
    OF - Director → CIF 0
  • 12
    De Bruin, Jacobus Antonius
    Born in December 1951
    Individual (4 offsprings)
    Officer
    2002-03-31 ~ 2011-11-07
    OF - Director → CIF 0
  • 13
    Broekhuis, Frank
    Born in June 1987
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
    Mr Frank Broekhuis
    Born in June 1987
    Individual (2 offsprings)
    Person with significant control
    2022-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Sweering, Hubertus Johannes Henricus
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2007-12-19 ~ 2008-11-30
    OF - Director → CIF 0
  • 15
    Foley, Barry David, Mr.
    Born in July 1955
    Individual (10 offsprings)
    Officer
    2012-03-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 16
    Bowen, Fergus Donovan Alastair
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2013-09-02 ~ 2015-04-16
    OF - Director → CIF 0
  • 17
    Baxter, George Henderson
    Born in December 1968
    Individual (7 offsprings)
    Officer
    2007-01-01 ~ 2008-11-10
    OF - Director → CIF 0
    Baxter, George Henderson
    Individual (7 offsprings)
    Officer
    2005-07-01 ~ 2008-11-10
    OF - Secretary → CIF 0
  • 18
    Harrison, David John Anthony
    Individual (15 offsprings)
    Officer
    1997-09-15 ~ 1998-08-21
    OF - Secretary → CIF 0
  • 19
    Zuidema, Paul
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2009-01-08 ~ 2011-01-01
    OF - Director → CIF 0
    Zuidema, Paul
    Individual (4 offsprings)
    Officer
    2008-11-10 ~ 2009-04-21
    OF - Secretary → CIF 0
  • 20
    Sterken, Wilhelmus Henddrikus Leonardus Mattheus Gerardus
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 21
    Verspuij, Rolf Matthias
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2012-03-31 ~ now
    OF - Director → CIF 0
    Mr Rolf Matthias Verspui
    Born in June 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 22
    Kejval, Martin
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2011-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 23
    Van Winden, Alex
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1997-09-15
    OF - Secretary → CIF 0
parent relation
Company in focus

AHREND HOLDINGS LIMITED

Period: 1992-11-30 ~ 2025-01-07
Company number: 02631917
Registered names
AHREND HOLDINGS LIMITED - Dissolved
SHELFCO (NO. 689) LIMITED - 1991-12-17 02597105... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • AHREND HOLDINGS LIMITED
    Info
    AHREND LIMITED - 1992-11-30
    SHELFCO (NO. 689) LIMITED - 1992-11-30
    Registered number 02631917
    17 Charterhouse Buildings, London EC1M 7AP
    PRIVATE LIMITED COMPANY incorporated on 1991-07-24 and dissolved on 2025-01-07 (33 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-07-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.