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
    Lynch, Patrick
    It Professional born in November 1973
    Individual (4 offsprings)
    Officer
    2000-05-30 ~ now
    OF - Director → CIF 0
    Lynch, Patrick
    It Professional
    Individual (4 offsprings)
    Officer
    2002-07-04 ~ now
    OF - Secretary → CIF 0
    Mr. Patrick Arthur Lynch
    Born in November 1973
    Individual (4 offsprings)
    Person with significant control
    2022-05-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Unit 1b, Unit 1b, The Atrium Blackpool Retail Park, Cork, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Heywood, Graham
    It Professional born in May 1977
    Individual
    Officer
    2000-05-30 ~ 2003-02-06
    OF - Director → CIF 0
  • 2
    Mohindra, Gautam
    Executive Manager born in February 1977
    Individual (18 offsprings)
    Officer
    2000-05-30 ~ 2002-05-27
    OF - Director → CIF 0
    Mohindra, Gautam
    Software House Manager
    Individual (18 offsprings)
    Officer
    2000-05-30 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 3
    Monk, Ian Jon
    It Professional born in October 1976
    Individual (2 offsprings)
    Officer
    2000-05-30 ~ 2005-08-01
    OF - Director → CIF 0
    Monk, Ian Jon
    It Professional
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 4
    Lynch, Brendan
    Chartered Accountant born in November 1973
    Individual
    Officer
    2000-07-20 ~ 2008-03-30
    OF - Director → CIF 0
  • 5
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-30 ~ 2000-05-30
    PE - Nominee Secretary → CIF 0
  • 6
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-30 ~ 2000-05-30
    PE - Nominee Director → CIF 0
  • 7
    3-5 Victoria Road, Douglas, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate
    Person with significant control
    2016-04-06 ~ 2025-01-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

TEXUNA TECHNOLOGIES LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
4,086 GBP2023-12-31
5,447 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
4,086 GBP2023-12-31
5,447 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
575,082 GBP2023-12-31
557,686 GBP2022-12-31
Cash at bank and in hand
14,114 GBP2023-12-31
32,812 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
589,196 GBP2023-12-31
590,498 GBP2022-12-31
Creditors
Amounts falling due within one year
-68,863 GBP2023-12-31
-72,125 GBP2022-12-31
Net Current Assets/Liabilities
520,333 GBP2023-12-31
518,373 GBP2022-12-31
Total Assets Less Current Liabilities
524,419 GBP2023-12-31
523,820 GBP2022-12-31
Creditors
Amounts falling due after one year
-4,751 GBP2023-12-31
-1,117 GBP2022-12-31
Net Assets/Liabilities
519,668 GBP2023-12-31
522,703 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Share premium
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Revaluation reserve
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
369,658 GBP2023-12-31
372,693 GBP2022-12-31
Equity
519,668 GBP2023-12-31
522,703 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
189,125 GBP2023-12-31
189,125 GBP2022-12-31
Property, Plant & Equipment - Disposals
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
185,039 GBP2023-12-31
183,678 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,361 GBP2023-01-01 ~ 2023-12-31
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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
Active 1
  • 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
Ceased 1
  • 9 Appold Street, 6th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -567,858 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2017-04-26
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.