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 33
  • 1
    Bellingham, James
    Born in March 1944
    Individual (25 offsprings)
    Officer
    2001-01-23 ~ 2002-02-28
    OF - Director → CIF 0
  • 2
    Fraser, Alison
    Individual (9 offsprings)
    Officer
    2013-09-26 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 3
    Ujoodia, Jawaharlal
    Individual (8 offsprings)
    Officer
    2019-09-26 ~ 2020-04-16
    OF - Secretary → CIF 0
  • 4
    Mavani, Sagar Avinash
    Born in January 1988
    Individual (14 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
    Mavani, Sagar Avinash
    Individual (14 offsprings)
    Officer
    2018-10-31 ~ 2019-09-26
    OF - Secretary → CIF 0
  • 5
    Barrett, Clive George
    Born in November 1950
    Individual (6 offsprings)
    Officer
    2006-10-04 ~ 2011-11-25
    OF - Director → CIF 0
  • 6
    Navarednam, Rebecca Annapillai
    Born in March 1947
    Individual (9 offsprings)
    Officer
    2008-12-05 ~ 2009-09-30
    OF - Director → CIF 0
    Navarednam, Rebecca Annapillai
    Individual (9 offsprings)
    Officer
    2008-06-03 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 7
    Mantz, Ann Elizabeth
    Individual (123 offsprings)
    Officer
    2000-11-10 ~ 2004-02-13
    OF - Secretary → CIF 0
  • 8
    Hoare, David Alexander
    Born in January 1950
    Individual (37 offsprings)
    Officer
    1997-12-12 ~ 1998-08-14
    OF - Director → CIF 0
  • 9
    Harrison, Mark Andrew
    Born in March 1963
    Individual (1 offspring)
    Officer
    2001-01-23 ~ 2004-03-16
    OF - Director → CIF 0
  • 10
    Agbede, Olayinka Olufunlayo
    Individual (6 offsprings)
    Officer
    2004-02-13 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 11
    Gwilt, Jonathan
    Individual (9 offsprings)
    Officer
    2017-05-03 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 12
    Robert Nicholas Lewis
    Individual (146 offsprings)
    Insolvency
    ~ 2021-03-31
    IP - (Case 1) practitioner → CIF 0
  • 13
    Rachael Wilkinson
    Individual (105 offsprings)
    Insolvency
    ~ 2021-03-31
    IP - (Case 1) practitioner → CIF 0
  • 14
    Ng, Kwan Cheong
    Born in July 1948
    Individual (38 offsprings)
    Officer
    2012-09-12 ~ 2020-02-26
    OF - Director → CIF 0
  • 15
    Heng, Fook Hee (robert)
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2000-02-25 ~ 2002-10-28
    OF - Director → CIF 0
  • 16
    Paul David Allen
    Individual (80 offsprings)
    Insolvency
    2021-03-31 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 17
    Ong, Angela Chwee Peng
    Individual (7 offsprings)
    Officer
    2006-06-16 ~ 2008-06-03
    OF - Secretary → CIF 0
  • 18
    Walsh, James Michael
    Born in June 1949
    Individual (18 offsprings)
    Officer
    1996-02-01 ~ 1997-11-18
    OF - Director → CIF 0
  • 19
    Ho, Kien Mun
    Born in August 1971
    Individual (10 offsprings)
    Officer
    2011-12-01 ~ 2012-09-12
    OF - Director → CIF 0
    Ho, Kien Mun
    Individual (10 offsprings)
    Officer
    2009-10-01 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 20
    Anthony John Wright
    Individual (321 offsprings)
    Insolvency
    2021-03-31 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 21
    Kingsbury, Michael Norman
    Born in May 1959
    Individual (7 offsprings)
    Officer
    2003-09-01 ~ 2006-08-11
    OF - Director → CIF 0
  • 22
    Teo, Kai Xiang
    Individual (9 offsprings)
    Officer
    2012-09-12 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 23
    Iverson, Ann
    Born in February 1944
    Individual (7 offsprings)
    Officer
    1996-02-01 ~ 1997-11-18
    OF - Director → CIF 0
  • 24
    Cox, Stephen John
    Born in August 1959
    Individual (20 offsprings)
    Officer
    1996-02-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 25
    Cook, David Robert
    Finance Director born in July 1965
    Individual (25 offsprings)
    Officer
    2002-02-28 ~ 2008-12-05
    OF - Director → CIF 0
    Cook, David Robert
    Chief Financial Officer
    Individual (25 offsprings)
    Officer
    2004-03-29 ~ 2008-06-03
    OF - Secretary → CIF 0
  • 26
    Hoque, Faizul
    Individual (8 offsprings)
    Officer
    2015-07-13 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 27
    Reading, Stephen
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2006-08-11 ~ 2007-07-31
    OF - Director → CIF 0
  • 28
    Harvey, Patricia Jane
    Born in March 1961
    Individual (14 offsprings)
    Officer
    1998-09-21 ~ 2000-11-06
    OF - Director → CIF 0
    Harvey, Patricia Jane
    Individual (14 offsprings)
    Officer
    1996-02-01 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 29
    Zelf Hussain
    Individual (60 offsprings)
    Insolvency
    ~ 2021-03-31
    IP - (Case 1) practitioner → CIF 0
  • 30
    Anglim, Sean Thomas
    Born in June 1963
    Individual (11 offsprings)
    Officer
    2009-10-01 ~ 2010-11-02
    OF - Director → CIF 0
    2008-12-05 ~ 2019-12-31
    OF - Director → CIF 0
  • 31
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 6146 offsprings)
    Officer
    1995-10-09 ~ 1996-02-01
    OF - Nominee Secretary → CIF 0
  • 32
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4960 offsprings)
    Officer
    1995-10-09 ~ 1996-02-01
    OF - Nominee Director → CIF 0
  • 33
    LAURA ASHLEY HOLDINGS PLC
    01012631 07398795
    Insolvency (Case 1) In administration
    Administration started on 2020-03-23 during the appointment or period of control
    Administration ended on 2021-03-31 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-31 during the appointment or period of control
    27, Bagleys Lane, London, England
    Liquidation Corporate (70 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    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
parent relation
Company in focus

TEXPLAN MANUFACTURING LIMITED

Period: 1995-10-09 ~ now
Company number: 03111631
Registered name
TEXPLAN MANUFACTURING LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2020-03-23
Administration ended on 2021-03-31
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-03-31
Recent Standard Industrial Classification
13921 - Manufacture Of Soft Furnishings
13923 - Manufacture Of Household Textiles
17240 - Manufacture Of Wallpaper

  • TEXPLAN MANUFACTURING LIMITED
    Info
    Registered number 03111631
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1995-10-09 (30 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-10-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.