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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 15
  • 1
    Meyer, Jean Michel
    Managing Director born in July 1959
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2018-01-17
    OF - Director → CIF 0
  • 2
    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 moreCIF 0
  • 3
    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
  • 4
    Brown, David Macdonald
    Consultant born in October 1949
    Individual (6 offsprings)
    Officer
    2000-01-31 ~ 2000-03-01
    OF - Director → CIF 0
  • 5
    Dahlof, Josefine Linda Louise
    Born in April 1998
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    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
    Medves, Tomaz
    Born in December 1976
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Bihel, Leslie
    Chemist born in January 1959
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2001-01-23
    OF - Director → CIF 0
  • 9
    Thoren, Carl Robert
    Born in September 1977
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 10
    BUSH LANE SECRETARIES LIMITED
    00833059
    Sovereign House, 212/224 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (7 parents, 75 offsprings)
    Officer
    2002-10-31 ~ 2010-10-19
    OF - Secretary → 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, 655 offsprings)
    Officer
    2000-01-31 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 12
    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, 50352 offsprings)
    Officer
    2000-01-31 ~ 2000-01-31
    OF - Nominee Secretary → CIF 0
  • 13
    FRENGER INTERNATIONAL LIMITED
    - now 03723283 01771512
    FRENGER TRADE ASSISTANCE LIMITED - 2017-10-19 03723283 01771512
    Wilberforce House Station Road, London
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2001-01-11 ~ 2002-10-31
    OF - Secretary → CIF 0
    2018-08-01 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 14
    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, 67 offsprings)
    Officer
    2020-10-31 ~ now
    OF - Secretary → CIF 0
  • 15
    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, 47040 offsprings)
    Officer
    2000-01-31 ~ 2000-01-31
    OF - Nominee Director → 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
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Property, Plant & Equipment
143 EUR2024-12-31
Total Inventories
112,500 EUR2025-12-31
101,937 EUR2024-12-31
Debtors
202,323 EUR2025-12-31
551,180 EUR2024-12-31
Cash at bank and in hand
393,809 EUR2025-12-31
497,103 EUR2024-12-31
Current Assets
708,632 EUR2025-12-31
1,150,220 EUR2024-12-31
Creditors
Amounts falling due within one year
-181,391 EUR2025-12-31
396,440 EUR2024-12-31
Net Current Assets/Liabilities
890,023 EUR2025-12-31
753,780 EUR2024-12-31
Total Assets Less Current Liabilities
890,023 EUR2025-12-31
753,923 EUR2024-12-31
Net Assets/Liabilities
890,023 EUR2025-12-31
753,923 EUR2024-12-31
Equity
Called up share capital
1,600 EUR2025-12-31
1,600 EUR2024-12-31
Retained earnings (accumulated losses)
888,423 EUR2025-12-31
752,323 EUR2024-12-31
Equity
890,023 EUR2025-12-31
753,923 EUR2024-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002025-01-01 ~ 2025-12-31
Computers
25.002025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,211 EUR2025-12-31
Computers
4,416 EUR2025-12-31
Property, Plant & Equipment - Gross Cost
14,069 EUR2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,211 EUR2025-12-31
3,189 EUR2024-12-31
Computers
4,416 EUR2025-12-31
4,295 EUR2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,069 EUR2025-12-31
13,926 EUR2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
22 EUR2025-01-01 ~ 2025-12-31
Computers
121 EUR2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
143 EUR2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
22 EUR2024-12-31
Computers
121 EUR2024-12-31
Trade Debtors/Trade Receivables
159,985 EUR2025-12-31
522,226 EUR2024-12-31
Other Debtors
42,338 EUR2025-12-31
28,954 EUR2024-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
-118,569 EUR2025-12-31
-118,569 EUR2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
66,430 EUR2025-12-31
317,489 EUR2024-12-31
Corporation Tax Payable
Amounts falling due within one year
44,019 EUR2025-12-31
50,592 EUR2024-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,338 EUR2025-12-31
1,723 EUR2024-12-31
Other Creditors
Amounts falling due within one year
-174,609 EUR2025-12-31
145,205 EUR2024-12-31
Par Value of Share
Class 1 ordinary share
1 shares2025-01-01 ~ 2025-12-31

  • 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 3 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.