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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
    Mattingly, Philip Graham
    Individual (7 offsprings)
    Officer
    2005-01-11 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 2
    Koral, Gregory David
    Accountant born in March 1964
    Individual (66 offsprings)
    Officer
    2005-09-19 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Richardson, Emma
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Stansbie, Andrew Richard
    Accountant born in August 1966
    Individual (4 offsprings)
    Officer
    2009-11-09 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Sims, Robin Edward
    Individual (38 offsprings)
    Officer
    2008-06-30 ~ 2016-04-02
    OF - Secretary → CIF 0
  • 6
    Smith, Stephen Rushworth
    Accountant born in May 1953
    Individual (71 offsprings)
    Officer
    2005-01-11 ~ 2005-09-19
    OF - Director → CIF 0
  • 7
    Bracegirdle, Stephen James
    Company Director born in January 1958
    Individual (11 offsprings)
    Officer
    2005-02-08 ~ 2007-06-11
    OF - Director → CIF 0
  • 8
    Campbell, Gary Brian
    Company Director born in June 1959
    Individual (8 offsprings)
    Officer
    2008-06-30 ~ 2016-03-21
    OF - Director → CIF 0
  • 9
    Hollins, Gary Ian
    Operations Manager born in February 1966
    Individual (4 offsprings)
    Officer
    2011-09-20 ~ 2022-07-31
    OF - Director → CIF 0
  • 10
    Hutchison, Peter
    Born in August 1977
    Individual (4 offsprings)
    Officer
    2022-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Spedding, Thomas Henry
    Company Director born in December 1952
    Individual (10 offsprings)
    Officer
    2007-06-11 ~ 2009-09-30
    OF - Director → CIF 0
  • 12
    Shah, Kumar Shirish
    Born in December 1974
    Individual (20 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 13
    TEXON INTERNATIONAL GROUP LIMITED
    - now 05329617
    TEXON (NEWCO 1) LTD - 2005-03-07
    4th Floor, 14 Aldermanbury Square, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 319 offsprings)
    Officer
    2005-01-11 ~ 2005-01-11
    OF - Secretary → CIF 0
  • 15
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 329 offsprings)
    Officer
    2005-01-11 ~ 2005-01-11
    OF - Director → CIF 0
  • 16
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2016-12-19 ~ 2025-12-19
    OF - Secretary → CIF 0
parent relation
Company in focus

TEXON (NEWCO 2) LTD

Period: 2005-01-11 ~ now
Company number: 05329581
Registered name
TEXON (NEWCO 2) LTD - now 05329617
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TEXON (NEWCO 2) LTD
    Info
    Registered number 05329581
    4th Floor 14 Aldermanbury Square, London EC2V 7HS
    PRIVATE LIMITED COMPANY incorporated on 2005-01-11 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • TEXON (NEWCO 2) LTD
    S
    Registered number 5329581
    4th Floor, 14 Aldermanbury Square, London, United Kingdom, EC2V 7HS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TEXON MANAGEMENT LTD
    05308213
    4th Floor 14 Aldermanbury Square, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    TEXON OVERSEAS
    - now 02082136
    USM OVERSEAS - 1997-04-17
    DMWSL 07 LIMITED - 1987-03-27
    4th Floor 14 Aldermanbury Square, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.