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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 9
  • 1
    Heywood, Graham
    It Professional born in May 1977
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2003-02-06
    OF - Director → CIF 0
  • 2
    Lynch, Brendan
    Chartered Accountant born in November 1973
    Individual (12 offsprings)
    Officer
    2000-07-20 ~ 2008-03-30
    OF - Director → CIF 0
  • 3
    Mohindra, Gautam
    Executive Manager born in February 1977
    Individual (26 offsprings)
    Officer
    2000-05-30 ~ 2002-05-27
    OF - Director → CIF 0
    Mohindra, Gautam
    Software House Manager
    Individual (26 offsprings)
    Officer
    2000-05-30 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 4
    Monk, Ian Jon
    It Professional born in October 1976
    Individual (4 offsprings)
    Officer
    2000-05-30 ~ 2005-08-01
    OF - Director → CIF 0
    Monk, Ian Jon
    It Professional
    Individual (4 offsprings)
    Officer
    2002-05-01 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 5
    Lynch, Patrick
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2000-05-30 ~ now
    OF - Director → CIF 0
    Lynch, Patrick
    It Professional
    Individual (6 offsprings)
    Officer
    2002-07-04 ~ now
    OF - Secretary → CIF 0
    Mr. Patrick Arthur Lynch
    Born in November 1973
    Individual (6 offsprings)
    Person with significant control
    2022-05-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-30 ~ 2000-05-30
    OF - Nominee Secretary → CIF 0
  • 7
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (3 parents, 5064 offsprings)
    Officer
    2000-05-30 ~ 2000-05-30
    OF - Nominee Director → CIF 0
  • 8
    3-5 Victoria Road, Douglas, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-01-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Unit 1b, Unit 1b, The Atrium Blackpool Retail Park, Cork, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-01-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TEXUNA TECHNOLOGIES LTD

Company number: 04003804
This page is about company number 04003804, under which the name TEXUNA TECHNOLOGIES LTD have been registered since 2000-05-30.
Registered name
TEXUNA TECHNOLOGIES LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
3,064 GBP2024-12-31
4,086 GBP2023-12-31
Fixed Assets
3,064 GBP2024-12-31
4,086 GBP2023-12-31
Debtors
673,162 GBP2024-12-31
575,082 GBP2023-12-31
Cash at bank and in hand
14,381 GBP2024-12-31
14,114 GBP2023-12-31
Current Assets
687,543 GBP2024-12-31
589,196 GBP2023-12-31
Creditors
Amounts falling due within one year
-121,420 GBP2024-12-31
-68,863 GBP2023-12-31
Net Current Assets/Liabilities
566,123 GBP2024-12-31
520,333 GBP2023-12-31
Total Assets Less Current Liabilities
569,187 GBP2024-12-31
524,419 GBP2023-12-31
Creditors
Amounts falling due after one year
-29,700 GBP2024-12-31
-4,751 GBP2023-12-31
Net Assets/Liabilities
539,487 GBP2024-12-31
519,668 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Share premium
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Retained earnings (accumulated losses)
389,477 GBP2024-12-31
369,658 GBP2023-12-31
Equity
539,487 GBP2024-12-31
519,668 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
189,125 GBP2024-12-31
189,125 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
186,061 GBP2024-12-31
185,039 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,022 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • TEXUNA TECHNOLOGIES LTD
    Info
    Registered number 04003804
    9 Disraeli Road, Putney, London SW15 2DR
    PRIVATE LIMITED COMPANY incorporated on 2000-05-30 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • TEXUNA TECHNOLOGIES LTD
    S
    Registered number 04003804
    19, Berkeley Street, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
  • TEXUNA TECHNOLOGIES LIMITED
    S
    Registered number 04003804
    19, Berkeley Street, London, England, W1J 8ED
    Private Limited Company in England And Wales, London
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EDUKIT SOLUTIONS LIMITED
    08854410
    9 Appold Street, 6th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -466,319 GBP2025-01-31
    Person with significant control
    2016-04-06 ~ 2017-04-26
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    ZODIAX LTD
    11122030
    Unit 3 Unit 3, The Wireless Factory, Isleworth, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2017-12-21 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.