logo
explain how to read the page

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 3
  • 1
    Di Stefano, Fernando
    Born in June 1983
    Individual (1 offspring)
    Officer
    2024-07-02 ~ 2026-01-13
    OF - Director → CIF 0
    Fernando Di Stefano
    Born in June 1983
    Individual (1 offspring)
    Person with significant control
    2025-06-30 ~ 2026-01-13
    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
  • 2
    Carta, Francesco
    Born in February 1972
    Individual (17 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
    Franceso Carta
    Born in February 1972
    Individual (17 offsprings)
    Person with significant control
    2026-01-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Romeo, Antonino
    Director born in June 1981
    Individual (10 offsprings)
    Officer
    2024-04-15 ~ 2024-08-08
    OF - Director → CIF 0
    Mr Antonino Romeo
    Born in June 1981
    Individual (10 offsprings)
    Person with significant control
    2024-04-15 ~ 2024-08-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2025-06-30 ~ 2025-06-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TEX ACTIVE UK LTD

Period: 2024-04-15 ~ now
Company number: 15646512
Registered name
TEX ACTIVE UK LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
Brief company account
Current Assets
171 GBP2025-04-30
Net Current Assets/Liabilities
171 GBP2025-04-30
Total Assets Less Current Liabilities
171 GBP2025-04-30
Creditors
Amounts falling due after one year
-614 GBP2025-04-30
Net Assets/Liabilities
-743 GBP2025-04-30
Equity
-743 GBP2025-04-30
Average Number of Employees
02024-05-11 ~ 2025-04-30

Related profiles found in government register
  • TEX ACTIVE UK LTD
    Info
    Registered number 15646512
    46 Nova Road, Croydon CR0 2TL
    PRIVATE LIMITED COMPANY incorporated on 2024-04-15 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
  • TEX ACTIVE UK LTD
    S
    Registered number 15646512
    46, Nova Road, Croydon, England, CR0 2TL
    CIF 1
  • TEX ACTIVE UK LTD
    S
    Registered number 15646512
    46, Nova Road, Croydon, England, CR0 2TL
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BURGER LONDON LTD
    13751146
    46 Nova Road, Croydon, England
    Active Corporate (3 parents)
    Officer
    2026-03-23 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2026-03-23 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.