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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 3
  • 1
    Ms Dee Chu Ying Poon
    Born in October 1982
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-01-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Wong, Kai Yin
    Born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-24 ~ now
    OF - Director → CIF 0
    Wong, Kai Yin
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Tung, Shing Edgar
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-24 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Suen, Wai Keung
    Sales Director born in October 1955
    Individual
    Officer
    icon of calendar 2013-02-19 ~ 2014-02-19
    OF - Director → CIF 0
  • 2
    Tsang, Sung
    Born in July 1972
    Individual
    Officer
    icon of calendar 2018-01-31 ~ 2022-11-24
    OF - Director → CIF 0
  • 3
    Jim, Nelson
    Company Director born in October 1949
    Individual
    Officer
    icon of calendar ~ 1996-10-15
    OF - Director → CIF 0
    Jim, Nelson
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1996-08-01
    OF - Secretary → CIF 0
  • 4
    Ms Teresa Wing Kum Fung
    Born in March 1953
    Individual
    Person with significant control
    icon of calendar 2017-03-01 ~ 2019-09-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mok, Stephen Man Cheung
    Merchant born in August 1947
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 6
    Lee, Hock Ee
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2011-07-29
    OF - Director → CIF 0
  • 7
    Beard, Paula Marie
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2014-02-19 ~ 2018-05-31
    OF - Director → CIF 0
  • 8
    Mak, Sukyin Mak
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 9
    Ms Sin Yan Cheng
    Born in March 1984
    Individual
    Person with significant control
    icon of calendar 2023-01-03 ~ 2023-03-28
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 10
    Chow, Pang John
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar ~ 1996-07-01
    OF - Director → CIF 0
  • 11
    Lee, Koon Lam
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2018-01-31
    OF - Director → CIF 0
    Mr Koon Lam Lee
    Born in October 1952
    Individual
    Person with significant control
    icon of calendar 2017-03-01 ~ 2019-09-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Wong, Joanna Ming Yee
    Merchant born in December 1944
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    Pu, Wei Ji
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2011-07-29 ~ 2013-02-19
    OF - Director → CIF 0
  • 14
    Cheh, John Huk Tau
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Mak, Sukyin
    Individual
    Officer
    icon of calendar 1998-12-11 ~ 2022-12-30
    OF - Secretary → CIF 0
  • 16
    Chow, Ronald
    Company Director born in December 1935
    Individual
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 17
    Shah, Mahesh Kumar
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-07-01
    OF - Secretary → CIF 0
  • 18
    Chau, Francis
    Company Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-07-01
    OF - Director → CIF 0
  • 19
    Ming Yen, Teresa Yang
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ 2022-11-24
    OF - Director → CIF 0
    Ms Teresa Yang Ming Yen
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-09-02 ~ 2023-01-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 20
    Leung, John
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1998-12-21
    OF - Secretary → CIF 0
  • 21
    Yang, Marjorie Mun Tak
    Company Director born in July 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-09-23 ~ 2006-03-31
    OF - Director → CIF 0
    Ms Marjorie Yang Mun Tak
    Born in July 1952
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-09-02 ~ 2023-01-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TESSELLATION ENTERPRISES UK LIMITED

Previous names
E & E TEXTILES LTD - 1996-11-12
ESQUEL APPAREL LIMITED - 2022-11-24
Standard Industrial Classification
46160 - Agents Involved In The Sale Of Textiles, Clothing, Fur, Footwear And Leather Goods
Brief company account
Debtors
4,379,359 GBP2024-12-31
4,108,604 GBP2023-12-31
Cash at bank and in hand
79,983 GBP2024-12-31
110,698 GBP2023-12-31
Current Assets
4,459,342 GBP2024-12-31
4,219,302 GBP2023-12-31
Net Current Assets/Liabilities
807,556 GBP2024-12-31
813,950 GBP2023-12-31
Total Assets Less Current Liabilities
807,556 GBP2024-12-31
813,950 GBP2023-12-31
Net Assets/Liabilities
807,556 GBP2024-12-31
813,950 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
707,556 GBP2024-12-31
713,950 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
19,730 GBP2023-12-31
Furniture and fittings
48,620 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
68,350 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-48,620 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-68,350 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
19,730 GBP2023-12-31
Furniture and fittings
48,620 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,350 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-48,620 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-68,350 GBP2024-01-01 ~ 2024-12-31
Prepayments/Accrued Income
Current
3,451 GBP2024-12-31
5,177 GBP2023-12-31
Other Debtors
Current
4,337 GBP2024-12-31
4,477 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
7,611 GBP2024-12-31
5,052 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,363,960 GBP2024-12-31
4,093,898 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,242 GBP2024-12-31
3,133 GBP2023-12-31
Corporation Tax Payable
Current
1,829 GBP2023-12-31
Other Creditors
Current
8,770 GBP2024-12-31
7,008 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
17,000 GBP2024-12-31
16,800 GBP2023-12-31
Amounts owed to group undertakings
Current
3,621,774 GBP2024-12-31
3,376,582 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,720 GBP2024-12-31
60,720 GBP2023-12-31
Between one and five year
40,480 GBP2024-12-31
101,200 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
101,200 GBP2024-12-31
161,920 GBP2023-12-31
  • TESSELLATION ENTERPRISES UK LIMITED
    Info
    E & E TEXTILES LTD - 1996-11-12
    ESQUEL APPAREL LIMITED - 1996-11-12
    Registered number 02205716
    icon of address72 Newman Street, London W1T 3EH
    PRIVATE LIMITED COMPANY incorporated on 1987-12-15 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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