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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
    Hamilton, William
    Born in August 1947
    Individual (49 offsprings)
    Officer
    2000-01-01 ~ 2001-03-01
    OF - Director → CIF 0
    Hamilton, William
    Individual (49 offsprings)
    Officer
    1995-03-14 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 2
    Lovering, John David
    Born in October 1949
    Individual (139 offsprings)
    Officer
    2001-03-01 ~ 2002-12-20
    OF - Director → CIF 0
  • 3
    Fuller, Neil Frank
    Born in August 1956
    Individual (38 offsprings)
    Officer
    2003-02-17 ~ 2008-01-10
    OF - Director → CIF 0
  • 4
    Matthews, David Paul
    Born in September 1949
    Individual (78 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-10-31
    OF - Director → CIF 0
  • 5
    Davis, Donald Fuller
    Born in February 1968
    Individual (55 offsprings)
    Officer
    2013-03-22 ~ 2016-05-31
    OF - Director → CIF 0
  • 6
    Woodhouse, Christopher Kevin
    Born in June 1961
    Individual (227 offsprings)
    Officer
    2001-03-26 ~ 2003-03-17
    OF - Director → CIF 0
  • 7
    Davis, Peter-john Charles
    Born in October 1958
    Individual (31 offsprings)
    Officer
    2016-02-27 ~ 2018-02-08
    OF - Director → CIF 0
  • 8
    Elkies, Alexander George
    Born in March 1955
    Individual (23 offsprings)
    Officer
    1994-11-07 ~ 1995-03-14
    OF - Director → CIF 0
  • 9
    Swann, Kathryn Elizabeth
    Born in December 1964
    Individual (57 offsprings)
    Officer
    2000-01-01 ~ 2000-12-18
    OF - Director → CIF 0
  • 10
    Boys, Rodney John
    Born in July 1966
    Individual (31 offsprings)
    Officer
    2016-02-27 ~ 2017-12-15
    OF - Director → CIF 0
  • 11
    Gresham, Nicholas John
    Born in May 1971
    Individual (110 offsprings)
    Officer
    2008-01-10 ~ 2010-07-30
    OF - Director → CIF 0
  • 12
    Bradbury, Stephen William
    Born in February 1949
    Individual (32 offsprings)
    Officer
    1995-03-14 ~ 2001-04-20
    OF - Director → CIF 0
  • 13
    Mcgloughlin, Damian Garry
    Born in November 1969
    Individual (51 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 14
    Parker, Philip Alexander
    Born in June 1952
    Individual (91 offsprings)
    Officer
    2008-01-10 ~ 2013-06-28
    OF - Director → CIF 0
    Parker, Philip Alexander
    Individual (91 offsprings)
    Officer
    2009-05-12 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 15
    Adams, David William
    Born in August 1966
    Individual (91 offsprings)
    Officer
    2010-08-02 ~ 2013-03-22
    OF - Director → CIF 0
  • 16
    Templeman, Robert William
    Born in October 1957
    Individual (143 offsprings)
    Officer
    2001-03-26 ~ 2003-03-17
    OF - Director → CIF 0
  • 17
    Hamilton, Deborah Pamela
    Born in January 1964
    Individual (272 offsprings)
    Officer
    2015-12-31 ~ 2016-02-27
    OF - Director → CIF 0
    Hamilton, Deborah Pamela
    Individual (272 offsprings)
    Officer
    2014-09-11 ~ 2016-02-27
    OF - Secretary → CIF 0
  • 18
    Coleman, Andrew Charles
    Born in January 1974
    Individual (36 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
  • 19
    Willis, Michael Haydn Allen
    Individual (94 offsprings)
    Officer
    2003-02-17 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 20
    Bremner, David Murray
    Born in October 1957
    Individual (31 offsprings)
    Officer
    1998-08-31 ~ 2000-01-01
    OF - Director → CIF 0
  • 21
    Shenton, Paul Henry
    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
  • 22
    Sloan, Corinne
    Born in September 1950
    Individual (27 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-11-07
    OF - Director → CIF 0
  • 23
    Bentley, Gordon Andrew
    Born in August 1959
    Individual (99 offsprings)
    Officer
    2007-04-23 ~ 2008-01-10
    OF - Director → CIF 0
  • 24
    Stevens, Marie Adelaide Grizella
    Born in July 1950
    Individual (39 offsprings)
    Officer
    (before 1992-05-03) ~ 1995-03-14
    OF - Director → CIF 0
  • 25
    Hughes, Barbara
    Individual (72 offsprings)
    Officer
    (before 1992-05-03) ~ 1995-03-14
    OF - Secretary → CIF 0
  • 26
    Atkin, Peter Neil
    Born in May 1955
    Individual (55 offsprings)
    Officer
    1994-10-07 ~ 1995-03-14
    OF - Director → CIF 0
  • 27
    Mckelvey, Penelope Ann
    Individual (107 offsprings)
    Officer
    2013-06-28 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 28
    Mclaren, Maurice Paterson Ross
    Born in October 1943
    Individual (13 offsprings)
    Officer
    1995-03-14 ~ 1998-08-31
    OF - Director → CIF 0
  • 29
    Haydon, David James
    Born in September 1970
    Individual (33 offsprings)
    Officer
    2017-12-22 ~ 2018-06-11
    OF - Director → CIF 0
  • 30
    Holmes, Colin John
    Born in February 1956
    Individual (110 offsprings)
    Officer
    2003-02-17 ~ 2007-03-31
    OF - Director → CIF 0
  • 31
    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, 3455 offsprings)
    Officer
    2016-02-27 ~ dissolved
    OF - Secretary → CIF 0
  • 32
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.