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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
Active 2
  • 1
    Mavani, Sagar Avinash
    Chief Financial Officer born in January 1988
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 2
    icon of address27, Bagleys Lane, London, England
    Liquidation Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Mavani, Sagar Avinash
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2019-09-26
    OF - Secretary → CIF 0
  • 2
    Anglim, Sean Thomas
    Chief Financial Officer born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2010-11-02
    OF - Director → CIF 0
    Anglim, Sean Thomas
    Director born in June 1963
    Individual (1 offspring)
    icon of calendar 2008-12-05 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Harvey, Patricia Jane
    Chartered Secretary born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-21 ~ 2000-11-06
    OF - Director → CIF 0
    Harvey, Patricia Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 4
    Bellingham, James
    Accountant born in March 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-23 ~ 2002-02-28
    OF - Director → CIF 0
  • 5
    Kingsbury, Michael Norman
    Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2006-08-11
    OF - Director → CIF 0
  • 6
    Ong, Angela Chwee Peng
    Accountant
    Individual
    Officer
    icon of calendar 2006-06-16 ~ 2008-06-03
    OF - Secretary → CIF 0
  • 7
    Hoque, Faizul
    Individual
    Officer
    icon of calendar 2015-07-13 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 8
    Hoare, David Alexander
    Group Chief Executive born in January 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-12-12 ~ 1998-08-14
    OF - Director → CIF 0
  • 9
    Ujoodia, Jawaharlal
    Individual
    Officer
    icon of calendar 2019-09-26 ~ 2020-04-16
    OF - Secretary → CIF 0
  • 10
    Reading, Stephen
    Head Of Maufacturing born in March 1966
    Individual
    Officer
    icon of calendar 2006-08-11 ~ 2007-07-31
    OF - Director → CIF 0
  • 11
    Gwilt, Jonathan
    Individual
    Officer
    icon of calendar 2017-05-03 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 12
    Cox, Stephen John
    Solicitor born in August 1959
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 13
    Fraser, Alison
    Individual
    Officer
    icon of calendar 2013-09-26 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 14
    Cook, David Robert
    Finance Director born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2008-12-05
    OF - Director → CIF 0
    Cook, David Robert
    Chief Financial Officer
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-29 ~ 2008-06-03
    OF - Secretary → CIF 0
  • 15
    Navarednam, Rebecca Annapillai
    Chief Financial Officer born in March 1947
    Individual
    Officer
    icon of calendar 2008-12-05 ~ 2009-09-30
    OF - Director → CIF 0
    Navarednam, Rebecca Annapillai
    Chief Finan.Officer
    Individual
    Officer
    icon of calendar 2008-06-03 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 16
    Mantz, Ann Elizabeth
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2004-02-13
    OF - Secretary → CIF 0
  • 17
    Iverson, Ann
    Chief Executive born in February 1944
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1997-11-18
    OF - Director → CIF 0
  • 18
    Walsh, James Michael
    Finance Director born in June 1949
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1997-11-18
    OF - Director → CIF 0
  • 19
    Ng, Kwan Cheong
    Director born in July 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-09-12 ~ 2020-02-26
    OF - Director → CIF 0
  • 20
    Ho, Kien Mun
    Chief Financial Officer born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2012-09-12
    OF - Director → CIF 0
    Ho, Kien Mun
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 21
    Agbede, Olayinka Olufunlayo
    Ass Company Sec
    Individual
    Officer
    icon of calendar 2004-02-13 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 22
    Barrett, Clive George
    Joint Chief Operating Officer born in November 1950
    Individual
    Officer
    icon of calendar 2006-10-04 ~ 2011-11-25
    OF - Director → CIF 0
  • 23
    Heng, Fook Hee (robert)
    Chief Operating Officer born in January 1960
    Individual
    Officer
    icon of calendar 2000-02-25 ~ 2002-10-28
    OF - Director → CIF 0
  • 24
    Harrison, Mark Andrew
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2001-01-23 ~ 2004-03-16
    OF - Director → CIF 0
  • 25
    Teo, Kai Xiang
    Individual
    Officer
    icon of calendar 2012-09-12 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 26
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-10-09 ~ 1996-02-01
    PE - Nominee Secretary → CIF 0
  • 27
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1995-10-09 ~ 1996-02-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TEXPLAN MANUFACTURING LIMITED

Standard Industrial Classification
13921 - Manufacture Of Soft Furnishings
17240 - Manufacture Of Wallpaper
13923 - Manufacture Of Household Textiles

  • TEXPLAN MANUFACTURING LIMITED
    Info
    Registered number 03111631
    icon of addressC/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1995-10-09 (30 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-10-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.