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 3
  • 1
    Wylie, Carol Jane
    Finance Director born in November 1968
    Individual (5 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Bradshaw, Timothy Peter
    Company Director born in August 1976
    Individual (5 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
  • 3
    PHYSICAL ACOUSTICS LIMITED - 2011-06-06
    DUNEGAN PAC LIMITED - 1990-07-17
    DUNEGAN PAC LIMITED - 1986-04-23
    DUNEGAN U.K. LIMITED - 1986-04-23
    15, Norman Way, Over, Cambridge, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Walsh, Timothy Martin
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    2018-02-16 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Vahaviolos, Sotirios, Dr
    Director born in April 1946
    Individual
    Officer
    2012-05-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Mcglynn, Nicola Diane
    Sales Consultant born in May 1969
    Individual
    Officer
    2011-01-11 ~ 2012-05-01
    OF - Director → CIF 0
  • 4
    Wilkins, Mark Timothy
    Chartered Accountant born in July 1962
    Individual (3 offsprings)
    Officer
    2015-11-26 ~ 2020-05-31
    OF - Director → CIF 0
  • 5
    Dennis, Jason John
    Director born in January 1971
    Individual
    Officer
    2006-06-14 ~ 2010-12-17
    OF - Director → CIF 0
    Dennis, Jason John
    Individual
    Officer
    2006-06-14 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 6
    Williams, Roderic Curwen
    Company Director born in September 1949
    Individual (2 offsprings)
    Officer
    2011-01-11 ~ 2012-05-01
    OF - Director → CIF 0
  • 7
    Williams, Alun
    Manager born in June 1975
    Individual (13 offsprings)
    Officer
    2006-06-14 ~ 2015-08-06
    OF - Director → CIF 0
  • 8
    Cole, Phillip Trevor
    Director born in August 1953
    Individual
    Officer
    2012-05-01 ~ 2018-02-16
    OF - Director → CIF 0
parent relation
Company in focus

MISTRAS TEKRA LIMITED

Previous name
TEKRA (UK) LTD - 2012-05-16
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Debtors
64,144 GBP2023-12-31
64,144 GBP2022-12-31
Net Current Assets/Liabilities
64,144 GBP2023-12-31
64,144 GBP2022-12-31
Total Assets Less Current Liabilities
64,144 GBP2023-12-31
64,144 GBP2022-12-31
Equity
Called up share capital
75 GBP2023-12-31
75 GBP2022-12-31
Retained earnings (accumulated losses)
64,069 GBP2023-12-31
64,069 GBP2022-12-31
Equity
64,144 GBP2023-12-31
64,144 GBP2022-12-31
Amounts owed by group undertakings and participating interests
64,144 GBP2023-12-31
64,144 GBP2022-12-31

  • MISTRAS TEKRA LIMITED
    Info
    TEKRA (UK) LTD - 2012-05-16
    Registered number 05845702
    Unit 15 Norman Way, Over, Cambridge CB24 5QE
    Private Limited Company incorporated on 2006-06-14 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.