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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 10
  • 1
    Setchell, Peter Herbert
    Retired born in May 1924
    Individual (2 offsprings)
    Officer
    1996-03-20 ~ 2001-09-03
    OF - Director → CIF 0
  • 2
    Bridges, Stuart Neil
    Computer Consultant born in August 1971
    Individual (1 offspring)
    Officer
    1996-03-06 ~ 2004-09-06
    OF - Director → CIF 0
    Bridges, Stuart Neil
    Individual (1 offspring)
    Officer
    1998-11-24 ~ 2004-09-06
    OF - Secretary → CIF 0
  • 3
    Fairbeard, Michael John
    Computer Consultant born in April 1964
    Individual (8 offsprings)
    Officer
    1996-03-06 ~ 2002-10-31
    OF - Director → CIF 0
    Fairbeard, Michael John
    Ymca General Secretary
    Individual (8 offsprings)
    Officer
    1996-03-06 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 4
    Hunt, Roger
    Director born in March 1937
    Individual (2 offsprings)
    Officer
    1998-11-24 ~ 2001-09-03
    OF - Director → CIF 0
  • 5
    Lawrie, Thomas Steele
    Retired born in March 1912
    Individual (2 offsprings)
    Officer
    1996-03-20 ~ 2001-09-03
    OF - Director → CIF 0
  • 6
    Mrs Racel Melanie Reynolds
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2018-03-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Reynolds, Rachel Melanie
    Individual (1 offspring)
    Officer
    2004-09-07 ~ 2018-04-07
    OF - Secretary → CIF 0
  • 8
    Everard, Kenneth Boothby, Dr
    Author/Consultant born in July 1926
    Individual (5 offsprings)
    Officer
    1996-03-06 ~ 2001-09-03
    OF - Director → CIF 0
  • 9
    Beddall, Scott Andrew
    Born in August 1969
    Individual (4 offsprings)
    Officer
    1996-03-06 ~ now
    OF - Director → CIF 0
    Beddall, Scott Andrew
    Individual (4 offsprings)
    Officer
    2018-04-07 ~ now
    OF - Secretary → CIF 0
    Mr Scott Andrew Beddall
    Born in August 1969
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1996-03-06 ~ 1996-03-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TEXELLENT SOLUTIONS LIMITED

Period: 2001-09-26 ~ now
Company number: 03168640
Registered names
TEXELLENT SOLUTIONS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
4,393 GBP2025-03-31
160,861 GBP2024-03-31
Current Assets
244,511 GBP2025-03-31
18,367 GBP2024-03-31
Total assets
248,904 GBP2025-03-31
179,675 GBP2024-03-31
Equity
218,109 GBP2025-03-31
172,658 GBP2024-03-31
Creditors
Amounts falling due within one year
30,795 GBP2025-03-31
7,017 GBP2024-03-31
Total liabilities
248,904 GBP2025-03-31
179,675 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • TEXELLENT SOLUTIONS LIMITED
    Info
    TEXELLENT MICROS LIMITED - 2001-09-26
    Registered number 03168640
    36 Oatlands Drive, Houghton Conquest, Bedford MK45 3NT
    PRIVATE LIMITED COMPANY incorporated on 1996-03-06 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.