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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 32
  • 1
    Adams, David William
    Finance Director born in August 1966
    Individual (91 offsprings)
    Officer
    2010-08-02 ~ 2013-03-22
    OF - Director → CIF 0
  • 2
    Sloan, Corinne
    Chartered Accountant born in September 1950
    Individual (27 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-11-07
    OF - Director → CIF 0
  • 3
    Shenton, Paul Henry
    Accountant born in January 1955
    Individual (28 offsprings)
    Officer
    2013-06-28 ~ 2015-12-31
    OF - Director → CIF 0
    Shenton, Paul Henry
    Individual (28 offsprings)
    Officer
    2001-03-01 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 4
    Mclaren, Maurice Paterson Ross
    Departmental Director born in October 1943
    Individual (13 offsprings)
    Officer
    1995-03-14 ~ 1998-08-31
    OF - Director → CIF 0
  • 5
    Elkies, Alexander George
    Chartered Accountant born in March 1955
    Individual (23 offsprings)
    Officer
    1994-11-07 ~ 1995-03-14
    OF - Director → CIF 0
  • 6
    Mcgloughlin, Damian Garry
    Acting Managing Director born in November 1969
    Individual (51 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 7
    Davis, Peter-john Charles
    Chief Executive Officer born in October 1958
    Individual (31 offsprings)
    Officer
    2016-02-27 ~ 2018-02-08
    OF - Director → CIF 0
  • 8
    Bremner, David Murray
    Director born in October 1957
    Individual (31 offsprings)
    Officer
    1998-08-31 ~ 2000-01-01
    OF - Director → CIF 0
  • 9
    Swann, Kathryn Elizabeth
    Retail Marketing Director born in December 1964
    Individual (57 offsprings)
    Officer
    2000-01-01 ~ 2000-12-18
    OF - Director → CIF 0
  • 10
    Hamilton, Deborah Pamela
    Company Secretary born in January 1964
    Individual (269 offsprings)
    Officer
    2015-12-31 ~ 2016-02-27
    OF - Director → CIF 0
    Hamilton, Deborah Pamela
    Individual (269 offsprings)
    Officer
    2014-09-11 ~ 2016-02-27
    OF - Secretary → CIF 0
  • 11
    Coleman, Andrew Charles
    General Manager, Finance & It born in January 1974
    Individual (36 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
  • 12
    Gresham, Nicholas John
    Finance Director born in May 1971
    Individual (110 offsprings)
    Officer
    2008-01-10 ~ 2010-07-30
    OF - Director → CIF 0
  • 13
    Bentley, Gordon Andrew
    Company Secretary born in August 1959
    Individual (99 offsprings)
    Officer
    2007-04-23 ~ 2008-01-10
    OF - Director → CIF 0
  • 14
    Haydon, David James
    Born in September 1970
    Individual (33 offsprings)
    Officer
    2017-12-22 ~ 2018-06-11
    OF - Director → CIF 0
  • 15
    Boys, Rodney John
    Chief Financial Officer born in July 1966
    Individual (31 offsprings)
    Officer
    2016-02-27 ~ 2017-12-15
    OF - Director → CIF 0
  • 16
    Willis, Michael Haydn Allen
    Individual (89 offsprings)
    Officer
    2003-02-17 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 17
    Davis, Donald Fuller
    Company Director born in February 1968
    Individual (55 offsprings)
    Officer
    2013-03-22 ~ 2016-05-31
    OF - Director → CIF 0
  • 18
    Parker, Philip Alexander
    Company Secretary born in June 1952
    Individual (91 offsprings)
    Officer
    2008-01-10 ~ 2013-06-28
    OF - Director → CIF 0
    Parker, Philip Alexander
    Company Secretary
    Individual (91 offsprings)
    Officer
    2009-05-12 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 19
    Holmes, Colin John
    Company Secretary born in February 1956
    Individual (104 offsprings)
    Officer
    2003-02-17 ~ 2007-03-31
    OF - Director → CIF 0
  • 20
    Lovering, John David
    Company Director born in October 1949
    Individual (139 offsprings)
    Officer
    2001-03-01 ~ 2002-12-20
    OF - Director → CIF 0
  • 21
    Matthews, David Paul
    Chartered Accountant born in September 1949
    Individual (78 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-10-31
    OF - Director → CIF 0
  • 22
    Templeman, Robert William
    Director born in October 1957
    Individual (143 offsprings)
    Officer
    2001-03-26 ~ 2003-03-17
    OF - Director → CIF 0
  • 23
    Bradbury, Stephen William
    Finance Director born in February 1949
    Individual (31 offsprings)
    Officer
    1995-03-14 ~ 2001-04-20
    OF - Director → CIF 0
  • 24
    Woodhouse, Christopher Kevin
    Director born in June 1961
    Individual (224 offsprings)
    Officer
    2001-03-26 ~ 2003-03-17
    OF - Director → CIF 0
  • 25
    Stevens, Marie Adelaide Grizella
    Solicitor born in July 1950
    Individual (39 offsprings)
    Officer
    (before 1992-05-03) ~ 1995-03-14
    OF - Director → CIF 0
  • 26
    Atkin, Peter Neil
    Chartered Secretary born in May 1955
    Individual (52 offsprings)
    Officer
    1994-10-07 ~ 1995-03-14
    OF - Director → CIF 0
  • 27
    Hughes, Barbara
    Individual (67 offsprings)
    Officer
    (before 1992-05-03) ~ 1995-03-14
    OF - Secretary → CIF 0
  • 28
    Mckelvey, Penelope Ann
    Individual (103 offsprings)
    Officer
    2013-06-28 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 29
    Fuller, Neil Frank
    Managing Director born in August 1956
    Individual (38 offsprings)
    Officer
    2003-02-17 ~ 2008-01-10
    OF - Director → CIF 0
  • 30
    Hamilton, William
    Chartered Secretary born in August 1947
    Individual (45 offsprings)
    Officer
    2000-01-01 ~ 2001-03-01
    OF - Director → CIF 0
    Hamilton, William
    Company Secretary
    Individual (45 offsprings)
    Officer
    1995-03-14 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 31
    HOME CHARM GROUP LIMITED
    - now 00589383
    HOME CHARM PLC - 1984-05-11
    Witan Gate House 500-600, Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (42 parents, 6 offsprings)
    Person with significant control
    2016-08-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, England
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2016-02-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TEXAS HOMECARE LIMITED

Period: 1996-03-11 ~ 2019-07-02
Company number: 00354748 00533033
Registered names
TEXAS HOMECARE LIMITED - Dissolved 00533033
TOGEBA LIMITED - 1996-03-11
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TEXAS HOMECARE LIMITED
    Info
    TOGEBA LIMITED - 1996-03-11
    MYSTIQUE WALLCOVERINGS LIMITED - 1996-03-11
    DIXELDA WALLPAPER CO.LIMITED - 1996-03-11
    Registered number 00354748
    Witan Gate House, 500-600 Witan Gate, Milton Keynes MK9 1BA
    PRIVATE LIMITED COMPANY incorporated on 1939-07-06 and dissolved on 2019-07-02 (79 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • TEXAS HOMECARE LIMITED
    S
    Registered number 0354748
    Avebury, 489-499 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 2NW
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TREND DECOR LIMITED
    00788480
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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