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
Active 6
  • 1
    Smith, Colin Phillip
    Engineer born in May 1939
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Colin Phillip Smith
    Born in May 1939
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Vardy, Luke David
    Director born in March 1978
    Individual (5 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
    Vardy, Luke David
    Individual (5 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Janet Eileen
    Secretary born in July 1941
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Janet Eileen Smith
    Born in July 1941
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Kimpton-smith, Samantha
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 5
    Kimpton Smith, Matthew James
    Accountant born in April 1967
    Individual (21 offsprings)
    Officer
    1996-11-07 ~ now
    OF - Director → CIF 0
    Mr Matthew James Kimpton-smith
    Born in April 1967
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    CYGNET DEVELOPMENTS (N.W.) LIMITED - 2008-09-10
    Swan House, Wincham Lane, Wincham, Northwich, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2,340,000 GBP2024-03-30
    Person with significant control
    2018-01-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Barker, Alastair Wilson
    Engineer born in February 1935
    Individual
    Officer
    ~ 1997-04-22
    OF - Director → CIF 0
  • 2
    Tudor, Elizabeth
    Individual
    Officer
    2021-11-15 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 3
    Kiyomi, Katsumasa
    Individual
    Officer
    2022-06-30 ~ 2023-09-12
    OF - Secretary → CIF 0
  • 4
    Bailey, Louise Megan Kathleen
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 5
    Smith, Janet Eileen
    Individual (11 offsprings)
    Officer
    ~ 2019-04-25
    OF - Secretary → CIF 0
  • 6
    Banham, Peter Henry
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2019-04-25 ~ 2019-10-14
    OF - Director → CIF 0
  • 7
    Trimble, Julie Ann
    Chartered Accountant born in February 1974
    Individual (14 offsprings)
    Officer
    2018-04-04 ~ 2019-04-25
    OF - Director → CIF 0
    Mrs Julie Ann Trimble
    Born in February 1974
    Individual (14 offsprings)
    Person with significant control
    2018-04-04 ~ 2019-04-25
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TEXKIMP LIMITED

Previous names
TEXKIMP (UK) LIMITED - 2018-06-08
TEXKIMP LIMITED - 2000-12-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TEXKIMP LIMITED
    Info
    TEXKIMP (UK) LIMITED - 2018-06-08
    TEXKIMP LIMITED - 2000-12-01
    Registered number 01183989
    Swan House Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire CW9 6GG
    Private Limited Company incorporated on 1974-09-13 (50 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.