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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
Active 2
  • 1
    Davis, Jermaine Junior
    Born in July 1981
    Individual (39 offsprings)
    Officer
    2015-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Unit 50b, St. Olav's Court, City Business Centre, Lower Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2025-06-25 ~ 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
Ceased 2
  • 1
    Cunningham, Terry James
    Director born in March 1982
    Individual
    Officer
    2014-02-17 ~ 2015-03-11
    OF - Director → CIF 0
  • 2
    Mr Jermaine Junior Davis
    Born in July 1981
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-25
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MESH3 UK1 LIMITED

Previous names
  • GLENTHORNE PARTNERS LIMITED - 2025-06-18
    Related registration: OC392638
  • GLENTHORNE ADVISORS LIMITED - 2014-09-26
    Related registration: OC392638
  • GLENTHORNE PARTNERS LIMITED - 2014-04-11
    Related registration: OC392638
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Creditors
Amounts falling due within one year
-259,772 GBP2024-08-31
-258,872 GBP2023-08-31
Net Current Assets/Liabilities
-247,820 GBP2024-08-31
-258,872 GBP2023-08-31
Total Assets Less Current Liabilities
-247,820 GBP2024-08-31
-258,872 GBP2023-08-31
Net Assets/Liabilities
-247,820 GBP2024-08-31
-258,872 GBP2023-08-31
Equity
-247,820 GBP2024-08-31
-258,872 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Related profiles found in government register
  • MESH3 UK1 LIMITED
    Info
    GLENTHORNE PARTNERS LIMITED - 2025-06-18
    GLENTHORNE ADVISORS LIMITED - 2025-06-18
    GLENTHORNE PARTNERS LIMITED - 2025-06-18
    Registered number 08898876
    Unit 50b, St Olav's Court, City Business Centre, Lower Road, London SE16 2XB
    PRIVATE LIMITED COMPANY incorporated on 2014-02-17 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • MESH3 UK1 LIMITED
    S
    Registered number 08898876
    Regina House, 124 Finchley Road, London, England, NW3 5JS
    Limited Company in England And Wales, England
    CIF 1
  • MESH3 UK1 LIMITED
    S
    Registered number 08898876
    Unit 50b, City Business Centre, Lower Road, London, England, SE16 2XB
    Private Limited Company in England & Wales, England
    CIF 2
  • GLENTHORNE PARTNERS
    S
    Registered number 08898876
    124 Regina House, Finchley Road, London, United Kingdom, NW3 5JS
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    4 Stirling Court, Stirling Way, Borehamwood, Herts
    Dissolved Corporate (2 parents)
    Officer
    2014-10-07 ~ dissolved
    CIF 5 - Director → ME
  • 2
    1st Floor 1-3 Sun Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-09 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2022-06-09 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Regina House, 124 Finchley Road, London, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    6,139,749 GBP2024-08-31
    Person with significant control
    2020-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    MAKENIGHT LTD - 2024-08-19
    Unit 50b, St Olav's Court City Business Centre, Lower Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    17,314 GBP2024-08-31
    Person with significant control
    2025-03-10 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    TAPE ENTERTAINMENT GROUP LIMITED - 2022-07-13
    17ANDON LTD - 2016-04-19
    Unit 50b, St Olav's Court City Business Centre, Lower Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -3,595,839 GBP2024-08-31
    Officer
    2014-10-07 ~ 2015-06-29
    CIF 6 - Director → ME
  • 2
    MAKENIGHT LTD - 2024-08-19
    Unit 50b, St Olav's Court City Business Centre, Lower Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    17,314 GBP2024-08-31
    Officer
    2014-10-10 ~ 2015-06-29
    CIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.