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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 17
  • 1
    De Lange, Maria
    Director born in June 1947
    Individual (1 offspring)
    Officer
    1999-06-10 ~ 2001-07-14
    OF - Director → CIF 0
  • 2
    Cattermole, David
    Accountant born in August 1947
    Individual (56 offsprings)
    Officer
    2012-08-13 ~ 2012-12-14
    OF - Director → CIF 0
  • 3
    Barrett, Ryan Paul, Mr.
    Company Director born in March 1987
    Individual (32 offsprings)
    Officer
    2012-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Chacham, Dalia, Ms.
    Executive born in May 1959
    Individual (102 offsprings)
    Officer
    2010-08-01 ~ 2012-08-13
    OF - Director → CIF 0
  • 5
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Corporate (15 offsprings)
    Officer
    2002-07-02 ~ 2004-10-30
    OF - Director → CIF 0
  • 6
    46 State Street, 3rd Floor, Albany, Ny 12207, Usa
    Corporate (33 offsprings)
    Officer
    2001-07-14 ~ 2002-07-02
    OF - Director → CIF 0
  • 7
    5 Bourlet Close, London
    Corporate (15 offsprings)
    Officer
    2002-07-02 ~ 2004-10-30
    OF - Director → CIF 0
  • 8
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 1004 offsprings)
    Officer
    2007-04-17 ~ 2012-08-13
    OF - Secretary → CIF 0
  • 9
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 482 offsprings)
    Officer
    2004-10-30 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 10
    ASHGROVE SECRETARIES LIMITED
    04396296
    5th, Floor, 86 Jermyn Street, London, England
    Active Corporate (10 parents, 166 offsprings)
    Officer
    2012-12-14 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 698 offsprings)
    Officer
    1999-06-10 ~ 2002-07-02
    OF - Nominee Secretary → CIF 0
    2002-07-02 ~ 2004-10-30
    OF - Secretary → CIF 0
  • 12
    KALLOW LIMITED
    04074160
    1st Floor 48 Conduit Street, London
    Active Corporate (23 parents, 42 offsprings)
    Officer
    2001-07-14 ~ 2002-07-02
    OF - Director → CIF 0
  • 13
    KAPPA DIRECTORS LIMITED
    04331284
    38 Wigmore Street, London
    Dissolved Corporate (14 parents, 214 offsprings)
    Officer
    2007-04-17 ~ 2012-08-13
    OF - Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-06-10 ~ 1999-06-10
    OF - Nominee Secretary → CIF 0
  • 15
    Po Box 146 Trident Chambers, Road Town, Tortola, British Virgin Islands
    Corporate (24 offsprings)
    Officer
    2004-10-30 ~ 2007-04-17
    OF - Director → CIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-06-10 ~ 1999-06-10
    OF - Nominee Director → CIF 0
  • 17
    46, State Street, 3rd Floor, Albany, New York, Usa
    Corporate (67 offsprings)
    Officer
    2012-12-14 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

TEXTILE MACHINERY AGENCY LIMITED

Period: 1999-06-10 ~ 2015-02-17
Company number: 03787209
Registered name
TEXTILE MACHINERY AGENCY LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TEXTILE MACHINERY AGENCY LIMITED
    Info
    Registered number 03787209
    5th Floor, 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 1999-06-10 and dissolved on 2015-02-17 (15 years 8 months). The status of the company number is Dissolved.
    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.