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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 4
  • 1
    Hart, Roger
    Born in January 1971
    Individual (1772 offsprings)
    Officer
    2024-10-23 ~ 2024-12-16
    OF - Director → CIF 0
  • 2
    Whittingham, Jonathan
    Born in December 1975
    Individual (111 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
    Mr Jonathan Whittingham
    Born in December 1975
    Individual (111 offsprings)
    Person with significant control
    2024-12-16 ~ now
    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
  • 3
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2024-10-23 ~ 2024-12-16
    OF - Director → CIF 0
    2024-10-23 ~ 2024-12-16
    OF - Secretary → CIF 0
  • 4
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2024-10-23 ~ 2024-12-16
    OF - Director → CIF 0
    Person with significant control
    2024-10-23 ~ 2024-12-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ESION DEVELOPMENTS LIMITED

Period: 2025-12-03 ~ now
Company number: 16036842
Registered names
ESION DEVELOPMENTS LIMITED - now
AGHOCO 2326 LIMITED - 2025-12-03 16708301... (more)
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • ESION DEVELOPMENTS LIMITED
    Info
    AGHOCO 2326 LIMITED - 2025-12-03
    Registered number 16036842
    19 Portland Place, London W1B 1PX
    PRIVATE LIMITED COMPANY incorporated on 2024-10-23 (1 year 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    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.