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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 13
  • 1
    Grassick, James William
    Consultant born in September 1959
    Individual (91 offsprings)
    Officer
    1996-05-29 ~ 1998-07-31
    OF - Director → CIF 0
  • 2
    Cook, Dennis Raymond
    Director born in January 1924
    Individual (191 offsprings)
    Officer
    2008-10-01 ~ 2016-09-16
    OF - Director → CIF 0
  • 3
    Wortley Hunt, John Robert Montagu Stuart, Mr.
    Consultant born in February 1960
    Individual (255 offsprings)
    Officer
    2005-02-15 ~ 2008-01-02
    OF - Director → CIF 0
  • 4
    Bissett, Patricia Ann
    Director born in March 1958
    Individual (65 offsprings)
    Officer
    2016-09-16 ~ 2023-02-08
    OF - Director → CIF 0
  • 5
    Casini, Vania
    Born in November 1977
    Individual (103 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 6
    Dwen, Michael Patrick
    Director born in February 1949
    Individual (225 offsprings)
    Officer
    1998-07-31 ~ 2005-02-15
    OF - Director → CIF 0
  • 7
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (12 parents, 767 offsprings)
    Officer
    2002-10-28 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-05-20 ~ 1996-05-29
    OF - Nominee Secretary → CIF 0
  • 9
    CITY SECRETARIES LIMITED
    06413301
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (6 parents, 428 offsprings)
    Officer
    2008-01-02 ~ now
    OF - Secretary → CIF 0
  • 10
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2002-10-28 ~ 2002-10-28
    OF - Nominee Secretary → CIF 0
  • 11
    CITY DIRECTORS LIMITED
    06413451
    Finsgate, 5-7 Cranwood Street, London
    Active Corporate (7 parents, 87 offsprings)
    Officer
    2008-01-02 ~ 2008-10-01
    OF - Director → CIF 0
  • 12
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents, 638 offsprings)
    Officer
    1996-05-29 ~ 2001-10-28
    OF - Secretary → CIF 0
  • 13
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1996-05-20 ~ 1996-05-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TEXPHARMA LIMITED

Period: 1996-10-01 ~ now
Company number: 03200946
Registered names
TEXPHARMA LIMITED - now
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
    Birchin Court, 20 Birchin Lane, London EC3V 9DJ
    PRIVATE LIMITED COMPANY incorporated on 1996-05-20 (29 years 10 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 0
  • Not found in our database.

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