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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 6
  • 1
    Mahon, Ciaran
    Born in March 1967
    Individual (8 offsprings)
    Officer
    2016-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Mr Mark Andrew Torode
    Born in March 1973
    Individual (4 offsprings)
    Person with significant control
    2018-09-28 ~ 2023-02-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Shaw, Siobhan
    Individual (2 offsprings)
    Officer
    2016-09-13 ~ now
    OF - Secretary → CIF 0
  • 4
    CORNET TRUSTEES LIMITED AS TRUSTEE OF THE PROVENCE TRUST - now OE023055 OE008350
    CORNET TRUSTEES LIMITED
    - 2026-01-27 OE023055
    ST PETERS TRUST COMPANY LIMITED - 2025-01-24 OE023055
    Quay House, Po Box 132, South Esplanade, St Peter Port, Guernsey, Guernsey
    Registered Corporate (3 parents, 24 offsprings)
    Person with significant control
    2023-02-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    35, Strait Street, Valletta, Malta
    Corporate (2 offsprings)
    Person with significant control
    2018-04-25 ~ 2018-09-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    33, Leeson Park, Dublin 6, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2016-09-13 ~ 2018-04-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HESPER PROPERTIES LIMITED

Period: 2016-09-13 ~ now
Company number: 10373870
Registered name
HESPER PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • HESPER PROPERTIES LIMITED
    Info
    Registered number 10373870
    Lynwood House, Station Road, Harrow HA1 2AW
    PRIVATE LIMITED COMPANY incorporated on 2016-09-13 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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