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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Johansson, Lars Christer
    Company Director born in September 1953
    Individual (3 offsprings)
    Officer
    2018-01-17 ~ 2025-03-01
    OF - Director → CIF 0
    Mr Lars Christer Johansson
    Born in September 1953
    Individual (3 offsprings)
    Person with significant control
    2018-01-10 ~ 2023-06-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Medves, Tomaz
    Born in December 1976
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Brown, David Macdonald
    Consultant born in October 1949
    Individual (6 offsprings)
    Officer
    2000-01-31 ~ 2000-03-01
    OF - Director → CIF 0
  • 4
    Bihel, Leslie
    Chemist born in January 1959
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2001-01-23
    OF - Director → CIF 0
  • 5
    Meyer, Jean Michel
    Managing Director born in July 1959
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2018-01-17
    OF - Director → CIF 0
  • 6
    Mr Tarek Mikaoui
    Born in September 1948
    Individual (2 offsprings)
    Person with significant control
    2017-06-06 ~ 2019-03-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Mr Demetris Papaprodromou
    Born in January 1974
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Thoren, Carl Robert
    Born in September 1977
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Dahlof, Josefine Linda Louise
    Born in April 1998
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2000-01-31 ~ 2000-01-31
    OF - Nominee Director → CIF 0
  • 11
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED
    - 2015-03-30 02722485
    6-8 Underwood Street, London
    Dissolved Corporate (22 parents, 539 offsprings)
    Officer
    2000-01-31 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 12
    FRENGER INTERNATIONAL LIMITED
    - now 03723283 01771512
    FRENGER TRADE ASSISTANCE LIMITED - 2017-10-19 03723283 01771512
    Wilberforce House Station Road, London
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2001-01-11 ~ 2002-10-31
    OF - Secretary → CIF 0
    2018-08-01 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 13
    ALTIOS INTERNATIONAL UK LIMITED
    - now 03202078
    FRENGER BUSINESS SERVICES LIMITED - 2025-12-24 03202078
    FRENCH BUSINESS CENTRE LIMITED - 2017-10-19
    Wilberforce House, Station Road, London, England
    Active Corporate (7 parents, 64 offsprings)
    Officer
    2020-10-31 ~ now
    OF - Secretary → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2000-01-31 ~ 2000-01-31
    OF - Nominee Secretary → CIF 0
  • 15
    BUSH LANE SECRETARIES LIMITED
    00833059
    Sovereign House, 212/224 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2002-10-31 ~ 2010-10-19
    OF - Secretary → CIF 0
parent relation
Company in focus

TEKAT LIMITED

Period: 2023-09-13 ~ now
Company number: 03918864
Registered names
TEKAT LIMITED - now
TEKAT LIMITED - 2023-09-10
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
143 EUR2024-12-31
748 EUR2023-12-31
Total Inventories
101,937 EUR2024-12-31
76,978 EUR2023-12-31
Debtors
551,180 EUR2024-12-31
936,326 EUR2023-12-31
Cash at bank and in hand
497,103 EUR2024-12-31
162,978 EUR2023-12-31
Current Assets
1,150,220 EUR2024-12-31
1,176,282 EUR2023-12-31
Creditors
Amounts falling due within one year
396,440 EUR2024-12-31
565,833 EUR2023-12-31
Net Current Assets/Liabilities
753,780 EUR2024-12-31
610,449 EUR2023-12-31
Total Assets Less Current Liabilities
753,923 EUR2024-12-31
611,197 EUR2023-12-31
Net Assets/Liabilities
753,923 EUR2024-12-31
611,197 EUR2023-12-31
Equity
Called up share capital
1,600 EUR2024-12-31
1,600 EUR2023-12-31
Retained earnings (accumulated losses)
752,323 EUR2024-12-31
609,597 EUR2023-12-31
Equity
753,923 EUR2024-12-31
611,197 EUR2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-01-01 ~ 2024-12-31
Computers
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,211 EUR2024-12-31
10,381 EUR2023-12-31
Computers
4,416 EUR2024-12-31
4,416 EUR2023-12-31
Property, Plant & Equipment - Gross Cost
14,069 EUR2024-12-31
21,239 EUR2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-7,170 EUR2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-7,170 EUR2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,189 EUR2024-12-31
10,244 EUR2023-12-31
Computers
4,295 EUR2024-12-31
3,805 EUR2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,926 EUR2024-12-31
20,491 EUR2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
115 EUR2024-01-01 ~ 2024-12-31
Computers
490 EUR2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
605 EUR2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-7,170 EUR2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,170 EUR2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
22 EUR2024-12-31
137 EUR2023-12-31
Computers
121 EUR2024-12-31
611 EUR2023-12-31
Trade Debtors/Trade Receivables
522,226 EUR2024-12-31
910,093 EUR2023-12-31
Other Debtors
28,954 EUR2024-12-31
26,233 EUR2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
-118,569 EUR2024-12-31
-7,532 EUR2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
317,489 EUR2024-12-31
44,722 EUR2023-12-31
Corporation Tax Payable
Amounts falling due within one year
50,592 EUR2024-12-31
74,380 EUR2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,723 EUR2024-12-31
1,935 EUR2023-12-31
Other Creditors
Amounts falling due within one year
145,205 EUR2024-12-31
452,328 EUR2023-12-31
  • TEKAT LIMITED
    Info
    TRIBORON INTERNATIONAL AB LIMITED - 2023-09-13
    TEKAT LIMITED - 2023-09-13
    Registered number 03918864
    Wilberforce House, Station Road, London NW4 4QE
    PRIVATE LIMITED COMPANY incorporated on 2000-01-31 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-03-06
    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.