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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 16
  • 1
    Bracegirdle, Stephen James
    Company Director born in January 1958
    Individual (11 offsprings)
    Officer
    2005-02-08 ~ 2007-06-11
    OF - Director → CIF 0
  • 2
    Spedding, Thomas Henry
    Company Director born in December 1952
    Individual (10 offsprings)
    Officer
    2007-06-11 ~ 2009-09-30
    OF - Director → CIF 0
  • 3
    Richardson, Emma
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Kumar Shirish
    Born in December 1974
    Individual (20 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 5
    Mattingly, Philip Graham
    Individual (7 offsprings)
    Officer
    2004-12-08 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 6
    Smith, Stephen Rushworth
    Accountant born in May 1953
    Individual (71 offsprings)
    Officer
    2004-12-08 ~ 2005-09-19
    OF - Director → CIF 0
  • 7
    Hutchison, Peter
    Born in August 1977
    Individual (4 offsprings)
    Officer
    2022-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Sims, Robin Edward
    Individual (38 offsprings)
    Officer
    2008-06-30 ~ 2016-04-02
    OF - Secretary → CIF 0
  • 9
    Stansbie, Andrew Richard
    Accountant born in August 1966
    Individual (4 offsprings)
    Officer
    2009-11-09 ~ 2024-09-30
    OF - Director → CIF 0
  • 10
    Campbell, Gary Brian
    Company Director born in June 1959
    Individual (8 offsprings)
    Officer
    2008-06-30 ~ 2016-03-21
    OF - Director → CIF 0
  • 11
    Koral, Gregory David
    Accountant born in March 1964
    Individual (66 offsprings)
    Officer
    2005-09-19 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Hollins, Gary Ian
    Operations Manager born in February 1966
    Individual (4 offsprings)
    Officer
    2011-09-20 ~ 2022-07-31
    OF - Director → CIF 0
  • 13
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 319 offsprings)
    Officer
    2004-12-08 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 14
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 329 offsprings)
    Officer
    2004-12-08 ~ 2004-12-08
    OF - Director → CIF 0
  • 15
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2016-12-19 ~ 2025-12-19
    OF - Secretary → CIF 0
  • 16
    TEXON (NEWCO 2) LTD
    05329581 05329617
    4th Floor, 14 Aldermanbury Square, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TEXON MANAGEMENT LTD

Period: 2004-12-08 ~ now
Company number: 05308213
Registered name
TEXON MANAGEMENT LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • TEXON MANAGEMENT LTD
    Info
    Registered number 05308213
    4th Floor 14 Aldermanbury Square, London EC2V 7HS
    PRIVATE LIMITED COMPANY incorporated on 2004-12-08 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.