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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
Active 4
  • 1
    Kaernested, Orvar
    Investor born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Taylor, Bernard John
    Banker born in November 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-03-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ognall, Geoffrey Philip
    Company Director born in June 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    BK COMPANY SECRETARIES LIMITED
    icon of addressBevan Kidwell Llp, 113-117, Farringdon Road, London, Gretaer London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3 GBP2019-06-30
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Osmond, Neil Damian
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-26 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 2
    Sverrisson, Agnar
    Restaurant Proprietor born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2020-02-27
    OF - Director → CIF 0
  • 3
    Denne, Toby Ralph Seymour
    Born in October 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-06-11 ~ 2011-10-27
    OF - Director → CIF 0
  • 4
    Rousset, Xavier Michel Jean
    Restaurant Proprietor born in March 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2015-05-15
    OF - Director → CIF 0
    Rousset, Xavier Michel Jean
    Restaurant Proprietor
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2015-05-15
    OF - Secretary → CIF 0
  • 5
    STUDYUPPER LIMITED - 2000-05-31
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    icon of address90, Fetter Lane, London
    Active Corporate (3 parents, 295 offsprings)
    Officer
    2012-04-10 ~ 2016-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

TEXTURE RESTAURANT LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
269,572 GBP2019-12-31
303,158 GBP2018-12-31
Fixed Assets - Investments
479,799 GBP2018-12-31
Fixed Assets
269,572 GBP2019-12-31
782,957 GBP2018-12-31
Total Inventories
89,038 GBP2019-12-31
213,810 GBP2018-12-31
Debtors
149,206 GBP2019-12-31
1,085,782 GBP2018-12-31
Cash at bank and in hand
307,203 GBP2019-12-31
948,476 GBP2018-12-31
Current Assets
545,447 GBP2019-12-31
2,248,068 GBP2018-12-31
Net Current Assets/Liabilities
245,316 GBP2019-12-31
1,601,180 GBP2018-12-31
Total Assets Less Current Liabilities
514,888 GBP2019-12-31
2,384,137 GBP2018-12-31
Net Assets/Liabilities
514,888 GBP2019-12-31
2,371,799 GBP2018-12-31
Equity
Called up share capital
523,172 GBP2019-12-31
523,172 GBP2018-12-31
Share premium
1,961,669 GBP2019-12-31
1,961,669 GBP2018-12-31
Capital redemption reserve
1,410 GBP2019-12-31
1,410 GBP2018-12-31
Retained earnings (accumulated losses)
-1,971,363 GBP2019-12-31
-114,452 GBP2018-12-31
Equity
514,888 GBP2019-12-31
2,371,799 GBP2018-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-12,338 GBP2019-01-01 ~ 2019-12-31
-66 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
379,661 GBP2018-12-31
Plant and equipment
61,279 GBP2019-12-31
61,279 GBP2018-12-31
Furniture and fittings
224,733 GBP2019-12-31
228,669 GBP2018-12-31
Computers
14,513 GBP2019-12-31
14,765 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
788,777 GBP2019-12-31
783,943 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-8,123 GBP2019-01-01 ~ 2019-12-31
Computers
-574 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals
-8,697 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
379,661 GBP2019-12-31
Land and buildings, Under hire purchased contracts or finance leases
108,591 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,176 GBP2019-12-31
43,123 GBP2018-12-31
Furniture and fittings
196,267 GBP2019-12-31
187,093 GBP2018-12-31
Computers
11,396 GBP2019-12-31
10,467 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
519,205 GBP2019-12-31
480,785 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
18,983 GBP2019-01-01 ~ 2019-12-31
Plant and equipment
4,053 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
9,174 GBP2019-01-01 ~ 2019-12-31
Computers
1,165 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,656 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-236 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-236 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
227,298 GBP2019-12-31
Land and buildings, Under hire purchased contracts or finance leases
37,068 GBP2019-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
152,363 GBP2019-12-31
171,346 GBP2018-12-31
Land and buildings, Under hire purchased contracts or finance leases
71,523 GBP2019-12-31
67,782 GBP2018-12-31
Plant and equipment
14,103 GBP2019-12-31
18,156 GBP2018-12-31
Furniture and fittings
28,466 GBP2019-12-31
41,576 GBP2018-12-31
Computers
3,117 GBP2019-12-31
4,298 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
6,109 GBP2019-12-31
584 GBP2018-12-31
Amount of corporation tax that is recoverable
Current
14,335 GBP2019-12-31
14,335 GBP2018-12-31
Amounts Owed By Related Parties
Current
903,618 GBP2018-12-31
Other Debtors
Amounts falling due within one year
128,762 GBP2019-12-31
167,245 GBP2018-12-31
Debtors
Amounts falling due within one year, Current
149,206 GBP2019-12-31
1,085,782 GBP2018-12-31
Trade Creditors/Trade Payables
Current
194,647 GBP2019-12-31
268,188 GBP2018-12-31
Corporation Tax Payable
249 GBP2019-12-31
244 GBP2018-12-31
Other Taxation & Social Security Payable
86,304 GBP2019-12-31
71,278 GBP2018-12-31
Other Creditors
Current
18,931 GBP2019-12-31
307,178 GBP2018-12-31
Equity
Called up share capital
523,172 GBP2019-12-31
523,172 GBP2018-12-31
Related profiles found in government register
  • TEXTURE RESTAURANT LIMITED
    Info
    Registered number 06184084
    icon of addressBevan Kidwell Llp, 113-117 Farringdon Road, London EC1R 3BX
    PRIVATE LIMITED COMPANY incorporated on 2007-03-26 and dissolved on 2022-02-15 (14 years 10 months). The company status is Dissolved.
    CIF 0
  • TEXTURE RESTAURANT LIMITED
    S
    Registered number missing
    icon of address34, Portman Street, London, England, W1H 7BY
    Private Company Limited By Shares
    CIF 1 CIF 2
  • TEXTURE RESTAURANT LIMITED
    S
    Registered number 6184084
    icon of address34, Portman Street, London, England, W1H 7BY
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Bevan Kidwell Llp, 113-117 Farringdon Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -303,763 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    28-50 LIMITED - 2019-06-11
    icon of addressC/o Bevan Kidwell Llo, 113-117 Farringdon Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,345 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    28-50 MAYFAIR LIMITED - 2019-06-11
    icon of addressC/o Bevan Kidwell Llp, 113-117 Farringdon Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -538,218 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.