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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 13
  • 1
    Stinton, Barnaby Christian Antony
    Consultant born in July 1979
    Individual (49 offsprings)
    Officer
    2010-10-01 ~ 2011-05-31
    OF - Director → CIF 0
    2011-05-31 ~ 2015-06-01
    OF - Director → CIF 0
  • 2
    Duffy, James William
    Consultant born in October 1949
    Individual (194 offsprings)
    Officer
    2015-06-01 ~ 2016-03-04
    OF - Director → CIF 0
    2016-03-04 ~ 2019-02-12
    OF - Director → CIF 0
  • 3
    Mastrominico, Francesco
    Entrepreneur born in November 1946
    Individual (1 offspring)
    Officer
    2016-03-04 ~ 2016-03-04
    OF - Director → CIF 0
    Mr Francesco Mastrominico
    Born in November 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Biancotti, Grazia Maria
    Director born in March 1967
    Individual (27 offsprings)
    Officer
    2019-02-12 ~ 2020-02-29
    OF - Director → CIF 0
  • 5
    Davidovic, Ilona
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2001-07-19 ~ 2004-09-01
    OF - Director → CIF 0
  • 6
    Patsalidou, Natalia
    Consultant born in April 1978
    Individual (26 offsprings)
    Officer
    2004-09-01 ~ 2005-08-09
    OF - Director → CIF 0
  • 7
    Calderbank, Damian James
    Consultant born in June 1964
    Individual (345 offsprings)
    Officer
    2005-08-09 ~ 2010-07-09
    OF - Director → CIF 0
  • 8
    Mastrominico, Stefano Michele
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 9
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-07-19 ~ 2001-07-19
    OF - Nominee Secretary → CIF 0
  • 10
    IRWELD UK LIMITED
    - now 03123983
    CRESTMOUNT ENGINEERING LIMITED - 1998-04-17
    Unit 329 Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (19 offsprings)
    Officer
    2002-06-26 ~ 2005-03-18
    OF - Secretary → CIF 0
  • 11
    ARMONY SECRETARIES LIMITED
    05377444
    Office 416, 1 Liverpool Street, London
    Dissolved Corporate (8 parents, 48 offsprings)
    Officer
    2005-03-18 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 12
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    2001-07-19 ~ 2001-07-19
    OF - Nominee Director → CIF 0
  • 13
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents, 638 offsprings)
    Officer
    2001-07-19 ~ 2002-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

TEKS TRADE LTD

Period: 2013-05-14 ~ 2025-02-25
Company number: 04255043
Registered names
TEKS TRADE LTD - Dissolved
04255043 LIMITED - 2013-05-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Intangible Assets
1,099 GBP2021-12-31
1,099 GBP2020-12-31
Property, Plant & Equipment
1,038,974 GBP2021-12-31
1,038,974 GBP2020-12-31
Fixed Assets
1,040,073 GBP2021-12-31
1,040,073 GBP2020-12-31
Debtors
42,084 GBP2021-12-31
42,084 GBP2020-12-31
Cash at bank and in hand
2,125 GBP2021-12-31
2,125 GBP2020-12-31
Current Assets
54,935 GBP2021-12-31
54,935 GBP2020-12-31
Creditors
Current
302,084 GBP2021-12-31
300,094 GBP2020-12-31
Net Current Assets/Liabilities
-247,149 GBP2021-12-31
-245,159 GBP2020-12-31
Total Assets Less Current Liabilities
792,924 GBP2021-12-31
794,914 GBP2020-12-31
Creditors
Non-current
555,772 GBP2021-12-31
555,772 GBP2020-12-31
Net Assets/Liabilities
237,152 GBP2021-12-31
239,142 GBP2020-12-31
Equity
Called up share capital
6,325 GBP2021-12-31
6,325 GBP2020-12-31
Revaluation reserve
15,537 GBP2021-12-31
15,537 GBP2020-12-31
Retained earnings (accumulated losses)
215,290 GBP2021-12-31
217,280 GBP2020-12-31
Equity
237,152 GBP2021-12-31
239,142 GBP2020-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,099 GBP2020-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,099 GBP2021-12-31
1,099 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,038,974 GBP2020-12-31
Property, Plant & Equipment
Land and buildings
1,038,974 GBP2021-12-31
1,038,974 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
41,478 GBP2021-12-31
41,478 GBP2020-12-31
Other Debtors
Current
606 GBP2021-12-31
606 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
42,084 GBP2021-12-31
Current, Amounts falling due within one year
42,084 GBP2020-12-31
Trade Creditors/Trade Payables
Current
12,129 GBP2021-12-31
9,239 GBP2020-12-31
Corporation Tax Payable
Current
252,134 GBP2021-12-31
252,134 GBP2020-12-31
Other Creditors
Current
34,101 GBP2021-12-31
34,101 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
3,720 GBP2021-12-31
4,620 GBP2020-12-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
227,137 GBP2021-12-31
Trade Creditors/Trade Payables
Non-current
124,328 GBP2021-12-31
124,328 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,002 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,990 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-1,990 GBP2021-01-01 ~ 2021-12-31
  • TEKS TRADE LTD
    Info
    04255043 LIMITED - 2013-05-14
    Registered number 04255043
    Linen Hall 162-168 Regent Street, Room 252-254, London W1B 5TB
    PRIVATE LIMITED COMPANY incorporated on 2001-07-19 and dissolved on 2025-02-25 (23 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.