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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 14
  • 1
    Carleton, Mark
    Company Director born in October 1974
    Individual (2 offsprings)
    Officer
    2020-11-27 ~ 2022-03-15
    OF - Director → CIF 0
  • 2
    Adams, Jason
    Ceo born in April 1971
    Individual (2 offsprings)
    Officer
    2022-03-15 ~ 2023-09-15
    OF - Director → CIF 0
  • 3
    Allerton, Michael
    Software Dev Mgr born in September 1974
    Individual (1 offspring)
    Officer
    2002-09-27 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    Newton, Patrick James
    Born in June 1966
    Individual (20 offsprings)
    Officer
    2016-06-27 ~ 2022-03-15
    OF - Director → CIF 0
  • 5
    Harford, Jeremy Jonathan
    Company Director born in March 1968
    Individual (6 offsprings)
    Officer
    2000-03-07 ~ 2022-03-15
    OF - Director → CIF 0
    Mr Jeremy Jonathan Harford
    Born in March 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Maclennan, Ruairidh Iain Maxwell Marwick
    Individual (4 offsprings)
    Officer
    2009-12-04 ~ 2022-03-15
    OF - Secretary → CIF 0
  • 7
    Grover, Ravpreet
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
    Grover, Ravpreet
    Individual (2 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Carre, Stephen
    Sales And Mktg Mgr born in March 1962
    Individual (2 offsprings)
    Officer
    2002-09-27 ~ 2004-05-12
    OF - Director → CIF 0
  • 9
    Bei, Terrance
    Born in March 1991
    Individual (2 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 10
    Orren, David
    Business Adviser born in December 1956
    Individual (12 offsprings)
    Officer
    2009-09-30 ~ 2013-09-19
    OF - Director → CIF 0
  • 11
    Harford, Roger Stuart
    Individual (7 offsprings)
    Officer
    2000-03-07 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 12
    THAMES TECHNOLOGY LIMITED
    - now 06959823
    CLASSICREALM LIMITED - 2009-08-02
    The Lightbox, Willoughby Road, Bracknell, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-03-15 ~ 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
  • 13
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    2000-02-15 ~ 2000-03-07
    OF - Nominee Secretary → CIF 0
  • 14
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    2000-02-15 ~ 2000-03-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MESTEC LIMITED

Period: 2001-02-09 ~ now
Company number: 03926300
Registered names
MESTEC LIMITED - now
BARONBASE LIMITED - 2000-04-04
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
94,028 GBP2024-12-31
120,713 GBP2023-12-31
Debtors
Current
788,118 GBP2024-12-31
696,626 GBP2023-12-31
Cash at bank and in hand
262,348 GBP2024-12-31
215,445 GBP2023-12-31
Current Assets
1,050,466 GBP2024-12-31
912,071 GBP2023-12-31
Net Current Assets/Liabilities
-3,668,757 GBP2024-12-31
-2,581,630 GBP2023-12-31
Net Assets/Liabilities
-3,574,729 GBP2024-12-31
-2,460,917 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
33,850 GBP2024-12-31
33,850 GBP2023-12-31
Tools/Equipment for furniture and fittings
157,127 GBP2024-12-31
144,293 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
190,977 GBP2024-12-31
178,143 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,027 GBP2024-12-31
2,257 GBP2023-12-31
Tools/Equipment for furniture and fittings
87,922 GBP2024-12-31
55,173 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,949 GBP2024-12-31
57,430 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,770 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
32,749 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,519 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
24,823 GBP2024-12-31
31,593 GBP2023-12-31
Tools/Equipment for furniture and fittings
69,205 GBP2024-12-31
89,120 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
466,331 GBP2024-12-31
409,035 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
788,118 GBP2024-12-31
696,626 GBP2023-12-31

  • MESTEC LIMITED
    Info
    ZYGOLOGY SOLUTIONS LIMITED - 2001-02-09
    BARONBASE LIMITED - 2001-02-09
    Registered number 03926300
    The Lightbox, Willoughby Road, Bracknell RG12 8FB
    PRIVATE LIMITED COMPANY incorporated on 2000-02-15 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    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.