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 22
  • 1
    Simm, Iain David Cameron
    Born in May 1967
    Individual (78 offsprings)
    Officer
    2008-08-28 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Garton, Maria Luina
    Individual (4 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Chase, Jennifer Marianne Alison
    Born in March 1978
    Individual (110 offsprings)
    Officer
    2018-04-06 ~ 2022-04-25
    OF - Director → CIF 0
  • 4
    Gill, Matthew Clement Hugh
    Born in December 1971
    Individual (100 offsprings)
    Officer
    2013-09-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Blizzard, David John Mark
    Born in September 1972
    Individual (168 offsprings)
    Officer
    2013-01-31 ~ 2021-09-30
    OF - Director → CIF 0
    Blizzard, David John Mark
    Individual (168 offsprings)
    Officer
    2013-01-31 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 6
    Harrison, Geoffrey Charles Benjamin
    Born in January 1942
    Individual (14 offsprings)
    Officer
    ~ 1996-05-23
    OF - Director → CIF 0
  • 7
    Booth, Robin
    Born in February 1967
    Individual (62 offsprings)
    Officer
    2000-09-29 ~ 2006-08-31
    OF - Director → CIF 0
  • 8
    Hoad, Mark
    Born in June 1970
    Individual (97 offsprings)
    Officer
    2006-08-30 ~ 2010-04-27
    OF - Director → CIF 0
  • 9
    Stone, Zillah Wendy
    Born in March 1965
    Individual (157 offsprings)
    Officer
    2008-08-28 ~ 2013-01-31
    OF - Director → CIF 0
    Stone, Zillah Wendy
    Individual (157 offsprings)
    Officer
    2008-08-28 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 10
    Smith, Philip Abbott
    Born in October 1938
    Individual (55 offsprings)
    Officer
    1996-05-23 ~ 1997-05-31
    OF - Director → CIF 0
    Smith, Philip Abbott
    Individual (55 offsprings)
    Officer
    1996-05-23 ~ 1997-05-31
    OF - Secretary → CIF 0
  • 11
    De Jongh, Frederik Christoffel
    Born in September 1976
    Individual (63 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 12
    Smith, John Angus
    Born in July 1963
    Individual (89 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Thwaite, Paul Edmund
    Born in September 1953
    Individual (51 offsprings)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
    Thwaite, Paul Edmund
    Individual (51 offsprings)
    Officer
    ~ 1992-08-31
    OF - Secretary → CIF 0
  • 14
    Carter, David Joseph
    Born in March 1947
    Individual (17 offsprings)
    Officer
    ~ 1996-05-23
    OF - Director → CIF 0
    Carter, David Joseph
    Individual (17 offsprings)
    Officer
    ~ 1996-05-23
    OF - Secretary → CIF 0
  • 15
    Bradley, David Wilson
    Born in May 1942
    Individual (10 offsprings)
    Officer
    ~ 1993-04-11
    OF - Director → CIF 0
  • 16
    Thompson, William Anthony
    Born in April 1946
    Individual (57 offsprings)
    Officer
    1996-03-29 ~ 2000-09-29
    OF - Director → CIF 0
  • 17
    Bristlin, Anthony John
    Born in March 1956
    Individual (91 offsprings)
    Officer
    2010-04-27 ~ 2013-09-04
    OF - Director → CIF 0
  • 18
    Wright, Malcolm Allan
    Born in January 1939
    Individual (17 offsprings)
    Officer
    ~ 1996-02-18
    OF - Director → CIF 0
  • 19
    Shaw, Sarah Margaret
    Born in June 1958
    Individual (91 offsprings)
    Officer
    1997-06-01 ~ 2008-08-28
    OF - Director → CIF 0
    Shaw, Sarah Margaret
    Individual (91 offsprings)
    Officer
    1997-06-01 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 20
    Sutton, Keith Charles
    Born in December 1939
    Individual (9 offsprings)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 21
    Robson, James Richard Watson
    Born in April 1982
    Individual (58 offsprings)
    Officer
    2016-06-01 ~ 2018-10-05
    OF - Director → CIF 0
  • 22
    BRITISH BELTING & ASBESTOS LIMITED
    BRITISH BELTING AND ASBESTOS LIMITED - now 01517965 00885456
    BBA OVERSEAS HOLDINGS LIMITED - 1981-12-31
    3rd Floor, 105 Wigmore Street, London, United Kingdom
    Dissolved Corporate (17 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

TEXSTAR LIMITED

Period: 1997-10-16 ~ 2025-12-11
Company number: 00396287
Registered names
TEXSTAR LIMITED - Dissolved 00985584
SARKYPRAN LIMITED - 1997-10-16
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TEXSTAR LIMITED
    Info
    SARKYPRAN LIMITED - 1997-10-16
    PARK YARNS (ROCHDALE) LIMITED - 1997-10-16
    HAGUES TEXTILES LIMITED - 1997-10-16
    Registered number 00396287
    Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough PE6 8FD
    PRIVATE LIMITED COMPANY incorporated on 1945-06-18 and dissolved on 2025-12-11 (80 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-26
    CIF 0
  • TEXSTAR LIMITED
    S
    Registered number 396287
    3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VALCOVE LIMITED
    - now 00936708 01155187
    FORWARD TEXTILES LIMITED - 1990-01-01
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors 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 March 2026 and licensed under the Open Government Licence v3.0.