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
2
- 1
Smirthwaite, James
Born in September 1972Individual (8 offsprings)Officer
2017-09-12 ~ nowOF - Director → CIF 0 - 2
10-14 Accommodation Road, Golders Green, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)150 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
14
- 1
Brigliadori, Leonardo, Dr
Md Tenax Spa born in November 1938IndividualOfficer 1998-04-07 ~ 2003-10-31OF - Director → CIF 0Brigliadori, Leonardo, Dr
IndividualOfficer 1998-04-07 ~ 1998-04-07OF - Secretary → CIF 0 - 2
Randall, Nicholas Sutton
Director born in May 1951IndividualOfficer 1998-04-07 ~ 1999-01-05OF - Director → CIF 0 - 3
Abbiati, Marco
Director born in February 1970Individual (7 offsprings)Officer 2004-05-13 ~ 2017-08-09OF - Director → CIF 0Abbiati, Marco
Managing DirectorIndividual (7 offsprings)Officer 2004-05-13 ~ 2017-08-09OF - Secretary → CIF 0 - 4
Grimes, Guy Wilson
Director born in October 1955Individual (2 offsprings)Officer 1998-04-07 ~ 1999-02-03OF - Director → CIF 0 - 5
Smith, Kenneth
Individual (8 offsprings)Officer 1999-01-05 ~ 2004-04-26OF - Secretary → CIF 0 - 6
Nugent, Harry Michael
Director born in July 1965Individual (46 offsprings)Officer 2013-01-31 ~ 2018-03-19OF - Director → CIF 0 - 7
Molteni, Gianpaolo
Company Director born in November 1961IndividualOfficer 1998-04-10 ~ 2010-10-01OF - Director → CIF 0 - 8
Grimes, Simon Wilson
Director born in June 1958IndividualOfficer 1998-04-07 ~ 1999-01-05OF - Director → CIF 0 - 9
Beretta, Cesare
Director born in December 1970Individual (1 offspring)Officer 1998-03-12 ~ 2013-01-31OF - Director → CIF 0 - 10
Galimberti, Luciano
Financial Mng born in April 1970Individual (1 offspring)Officer 2004-05-13 ~ 2013-01-31OF - Director → CIF 0 - 11
Mellor, Katharine Margaret
Born in May 1949Individual (1 offspring)Officer 1997-10-09 ~ 1998-03-12OF - Nominee Director → CIF 0 - 12
Mander, Edward George
Director born in April 1948IndividualOfficer 1998-03-12 ~ 1998-04-08OF - Director → CIF 0Mander, Edward George
IndividualOfficer 1998-03-12 ~ 1998-04-08OF - Secretary → CIF 0 - 13
Bence, Richard Leslie
Director born in January 1951Individual (1 offspring)Officer 2013-01-31 ~ 2016-01-31OF - Director → CIF 0 - 14
Walton, David Storry
Individual (4 offsprings)Officer 1997-10-09 ~ 1998-03-12OF - Nominee Secretary → CIF 0
Company in focus
MESH4 LTD
Previous names
TENAX RAPITEST LIMITED - 1999-06-08
TENAX UK LIMITED - 2014-01-07
ELLCO 92 LIMITED - 1998-03-18
TREADSTONE PRODUCTS LIMITED - 2017-11-30
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Property, Plant & Equipment
10,566 GBP2024-12-31
9,098 GBP2023-12-31
Fixed Assets
10,566 GBP2024-12-31
9,098 GBP2023-12-31
Total Inventories
103,994 GBP2024-12-31
88,521 GBP2023-12-31
Debtors
770,931 GBP2024-12-31
1,091,591 GBP2023-12-31
Cash at bank and in hand
165,878 GBP2024-12-31
89,565 GBP2023-12-31
Current Assets
1,040,803 GBP2024-12-31
1,269,677 GBP2023-12-31
Creditors
-262,823 GBP2024-12-31
-262,516 GBP2023-12-31
Net Current Assets/Liabilities
777,980 GBP2024-12-31
1,007,161 GBP2023-12-31
Total Assets Less Current Liabilities
788,546 GBP2024-12-31
1,016,259 GBP2023-12-31
Creditors
Non-current
-15,000 GBP2024-12-31
-45,000 GBP2023-12-31
Net Assets/Liabilities
773,546 GBP2024-12-31
971,259 GBP2023-12-31
Equity
Called up share capital
3,969,263 GBP2024-12-31
3,969,263 GBP2023-12-31
Share premium
540,298 GBP2024-12-31
540,298 GBP2023-12-31
Retained earnings (accumulated losses)
-3,736,015 GBP2024-12-31
-3,538,302 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Furniture and fittings
25,945 GBP2024-12-31
21,375 GBP2023-12-31
Computers
1,856 GBP2024-12-31
1,856 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
30,801 GBP2024-12-31
26,231 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,000 GBP2024-12-31
2,375 GBP2023-12-31
Furniture and fittings
15,873 GBP2024-12-31
13,641 GBP2023-12-31
Computers
1,362 GBP2024-12-31
1,117 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,235 GBP2024-12-31
17,133 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
625 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,232 GBP2024-01-01 ~ 2024-12-31
Computers
245 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,102 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
10,072 GBP2024-12-31
7,734 GBP2023-12-31
Computers
494 GBP2024-12-31
739 GBP2023-12-31
Motor vehicles
625 GBP2023-12-31
Other types of inventories not specified separately
103,994 GBP2024-12-31
88,521 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
79,585 GBP2024-12-31
140,768 GBP2023-12-31
Prepayments/Accrued Income
Current
4,599 GBP2024-12-31
11,770 GBP2023-12-31
Other Debtors
Current
6,642 GBP2024-12-31
243,198 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
91,173 GBP2024-12-31
91,173 GBP2023-12-31
Trade Creditors/Trade Payables
Current
71,293 GBP2024-12-31
77,479 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
30,001 GBP2024-12-31
30,001 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,205 GBP2024-12-31
2,397 GBP2023-12-31
Amount of value-added tax that is payable
Current
53,836 GBP2024-12-31
60,915 GBP2023-12-31
Other Creditors
Current
661 GBP2024-12-31
457 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
31,287 GBP2024-12-31
17,727 GBP2023-12-31
Amounts owed to directors
Current
73,540 GBP2024-12-31
73,540 GBP2023-12-31
Creditors
Current
262,823 GBP2024-12-31
262,516 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
15,000 GBP2024-12-31
45,000 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-588,932 GBP2024-12-31
-604,682 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,969,263 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
MESH4 LTD
InfoTENAX RAPITEST LIMITED - 1999-06-08TENAX UK LIMITED - 1999-06-08ELLCO 92 LIMITED - 1999-06-08TREADSTONE PRODUCTS LIMITED - 1999-06-08Registered number 03446917Friarswood, Chipperfield Road, Kings Langley WD4 9JBPRIVATE LIMITED COMPANY incorporated on 1997-10-09 (28 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-09CIF 0
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.