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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
    Casini, Vania
    Born in November 1977
    Individual (60 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressBirchin Court, 20 Birchin Lane, London, England
    Active Corporate (1 parent, 283 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2008-01-02 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Wortley Hunt, John Robert Montagu Stuart, Mr.
    Consultant born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-15 ~ 2008-01-02
    OF - Director → CIF 0
  • 2
    Bissett, Patricia Ann
    Director born in March 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ 2023-02-08
    OF - Director → CIF 0
  • 3
    Grassick, James William
    Consultant born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-29 ~ 1998-07-31
    OF - Director → CIF 0
  • 4
    Cook, Dennis Raymond
    Director born in January 1924
    Individual (61 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2016-09-16
    OF - Director → CIF 0
  • 5
    Dwen, Michael Patrick
    Director born in February 1949
    Individual
    Officer
    icon of calendar 1998-07-31 ~ 2005-02-15
    OF - Director → CIF 0
  • 6
    icon of addressFinsgate, 5-7 Cranwood Street, London
    Active Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2008-01-02 ~ 2008-10-01
    PE - Director → CIF 0
  • 7
    ONDRARAY LIMITED - 1989-04-03
    icon of addressFirst Floor, 41 Chalton Street, London
    Dissolved Corporate (4 parents, 193 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2002-10-28 ~ 2008-01-02
    PE - Secretary → CIF 0
  • 8
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-05-20 ~ 1996-05-29
    PE - Nominee Secretary → CIF 0
  • 9
    CORIN COMPUTERS LIMITED - 1990-08-29
    icon of addressFinsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents, 158 offsprings)
    Equity (Company account)
    1,002 GBP2019-03-31
    Officer
    1996-05-29 ~ 2001-10-28
    PE - Secretary → CIF 0
  • 10
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-10-28 ~ 2002-10-28
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-05-20 ~ 1996-05-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TEXPHARMA LIMITED

Previous name
CHERRYFARM LIMITED - 1996-10-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
110 EUR2024-12-31
110 EUR2023-12-31
Fixed Assets
110 EUR2024-12-31
110 EUR2023-12-31
Debtors
2,207,545 EUR2024-12-31
1,900,771 EUR2023-12-31
Current Assets
2,207,545 EUR2024-12-31
1,900,771 EUR2023-12-31
Net Current Assets/Liabilities
2,125,581 EUR2024-12-31
1,889,669 EUR2023-12-31
Total Assets Less Current Liabilities
2,125,691 EUR2024-12-31
1,889,779 EUR2023-12-31
Net Assets/Liabilities
2,125,691 EUR2024-12-31
1,889,779 EUR2023-12-31
Equity
Called up share capital
7 EUR2024-12-31
7 EUR2023-12-31
Retained earnings (accumulated losses)
2,125,684 EUR2024-12-31
1,889,772 EUR2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Called-up share capital (not paid)
Current
4 EUR2024-12-31
4 EUR2023-12-31
Corporation Tax Payable
Current
78,637 EUR2024-12-31
7,933 EUR2023-12-31
Accrued Liabilities/Deferred Income
Current
3,327 EUR2024-12-31
3,169 EUR2023-12-31

  • TEXPHARMA LIMITED
    Info
    CHERRYFARM LIMITED - 1996-10-01
    Registered number 03200946
    icon of addressBirchin Court, 20 Birchin Lane, London EC3V 9DJ
    PRIVATE LIMITED COMPANY incorporated on 1996-05-20 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    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.