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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 (120 offsprings)
    Officer
    1996-05-29 ~ 1998-07-31
    OF - Director → CIF 0
  • 2
    Bissett, Patricia Ann
    Director born in March 1958
    Individual (65 offsprings)
    Officer
    2016-09-16 ~ 2023-02-08
    OF - Director → CIF 0
  • 3
    Casini, Vania
    Born in November 1977
    Individual (104 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Cook, Dennis Raymond
    Director born in January 1924
    Individual (227 offsprings)
    Officer
    2008-10-01 ~ 2016-09-16
    OF - Director → CIF 0
  • 5
    Wortley Hunt, John Robert Montagu Stuart, Mr.
    Consultant born in February 1960
    Individual (370 offsprings)
    Officer
    2005-02-15 ~ 2008-01-02
    OF - Director → CIF 0
  • 6
    Dwen, Michael Patrick
    Director born in February 1949
    Individual (311 offsprings)
    Officer
    1998-07-31 ~ 2005-02-15
    OF - Director → CIF 0
  • 7
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2002-10-28 ~ 2002-10-28
    OF - Nominee Secretary → CIF 0
  • 8
    CITY SECRETARIES LIMITED
    06413301
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (6 parents, 496 offsprings)
    Officer
    2008-01-02 ~ now
    OF - Secretary → CIF 0
  • 9
    CITY DIRECTORS LIMITED
    06413451
    Finsgate, 5-7 Cranwood Street, London
    Active Corporate (7 parents, 126 offsprings)
    Officer
    2008-01-02 ~ 2008-10-01
    OF - Director → CIF 0
  • 10
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (12 parents, 1012 offsprings)
    Officer
    2002-10-28 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 11
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1996-05-20 ~ 1996-05-29
    OF - Nominee Secretary → CIF 0
  • 12
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents, 779 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, 8158 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 (30 years 1 month). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.