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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 4
  • 1
    Straver, Luke
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Schucht, Boris Benjamin
    Born in June 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Ter Haar, Ralf
    Born in July 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, Paddington Square, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2018-04-10 ~ now
    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
Ceased 4
  • 1
    Newby, Sarah
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 2
    Haeberle, Thomas Michael
    Chief Executive Officer born in May 1956
    Individual
    Officer
    icon of calendar 2018-03-27 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2018-03-27
    OF - Director → CIF 0
  • 4
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2018-02-28 ~ 2018-03-27
    PE - Director → CIF 0
    2018-02-28 ~ 2018-03-27
    PE - Nominee Director → CIF 0
    2018-02-28 ~ 2018-03-27
    PE - Secretary → CIF 0
    Person with significant control
    2018-02-28 ~ 2018-04-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

URENCO USA HOLDINGS LIMITED

Previous name
AGHOCO 1670 LIMITED - 2018-03-27
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • URENCO USA HOLDINGS LIMITED
    Info
    AGHOCO 1670 LIMITED - 2018-03-27
    Registered number 11230840
    icon of address1 Paddington Square, London W2 1DL
    PRIVATE LIMITED COMPANY incorporated on 2018-02-28 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • URENCO USA HOLDINGS LIMITED
    S
    Registered number 11230840
    icon of address1, Paddington Square, London, United Kingdom, W2 1DL
    Private Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Paddington Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-04-13 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.