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
    Odlind, Lars Olof
    Chairman born in April 1944
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ now
    OF - Director → CIF 0
    Mr Lars Olof Odlind
    Born in April 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Odlind, Birgitta Elisabeth
    Individual (1 offspring)
    Officer
    2001-11-01 ~ now
    OF - Secretary → CIF 0
    Mrs Birgitta Elisabeth Odlind
    Born in January 1945
    Individual (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 1
  • BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-11-01 ~ 2001-11-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TEXERA EDOCUMENT SERVICES LTD.

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
500 GBP2024-01-31
500 GBP2023-01-31
Current Assets
46 GBP2024-01-31
46 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-144,948 GBP2024-01-31
-144,348 GBP2023-01-31
Equity
-144,402 GBP2024-01-31
-143,802 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

Related profiles found in government register
  • TEXERA EDOCUMENT SERVICES LTD.
    Info
    Registered number 04314840
    10 Copsem Drive, Esher, Surrey KT10 9HD
    Private Limited Company incorporated on 2001-11-01 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • TEXERA EDOCUMENT SERVICE LTD
    S
    Registered number 04314840
    10, Copsem Drive, Esher, England, KT10 9HD
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -64,524 GBP2016-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.