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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 5
  • 1
    Luchetti, Mariano, Dr
    Born in May 1973
    Individual (1 offspring)
    Officer
    2022-06-23 ~ 2026-01-14
    OF - Director → CIF 0
  • 2
    Trujillo Rodriguez, Juan Pablo
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
    Trujillo Rodriguez, Juan Pablo
    Director born in March 1968
    Individual (6 offsprings)
    2021-04-12 ~ 2022-05-22
    OF - Director → CIF 0
  • 3
    Nelson-smith, Mark Adrian
    Born in March 1966
    Individual (20 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
    Mr Mark Adrian Nelson-smith
    Born in March 1966
    Individual (20 offsprings)
    Person with significant control
    2020-12-31 ~ 2021-04-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Clark, John Gordon
    Born in July 1961
    Individual (8 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 5
    TESNIK TRES HOLDINGS LIMITED
    14812568
    1, Bartholomew Lane, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-06-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TESNIK CUATRO LIMITED

Period: 2020-12-31 ~ now
Company number: 13105991
Registered name
TESNIK CUATRO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
39,466,402 GBP2024-12-31
39,466,402 GBP2023-12-31
Cash at bank and in hand
55,776 GBP2024-12-31
104,428 GBP2023-12-31
Net Current Assets/Liabilities
53,976 GBP2024-12-31
102,627 GBP2023-12-31
Total Assets Less Current Liabilities
39,520,378 GBP2024-12-31
39,569,029 GBP2023-12-31
Equity
Called up share capital
6,043 GBP2024-12-31
6,043 GBP2023-12-31
Share premium
39,678,654 GBP2024-12-31
39,678,654 GBP2023-12-31
Retained earnings (accumulated losses)
-164,319 GBP2024-12-31
-115,668 GBP2023-12-31
Equity
39,520,378 GBP2024-12-31
39,569,029 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
39,466,402 GBP2024-12-31
39,466,402 GBP2023-12-31
Other Creditors
Current
1,800 GBP2024-12-31
1,801 GBP2023-12-31

  • TESNIK CUATRO LIMITED
    Info
    Registered number 13105991
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex BN1 6AF
    PRIVATE LIMITED COMPANY incorporated on 2020-12-31 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    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.