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 1
  • Arshad, Shakeel
    Company Director born in August 1974
    Individual (33 offsprings)
    Officer
    2008-12-03 ~ now
    OF - Director → CIF 0
    Mr Shakeel Arshad
    Born in August 1974
    Individual (33 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Timol, Bashir
    Director born in October 1974
    Individual (13 offsprings)
    Officer
    2008-12-03 ~ 2009-11-17
    OF - Director → CIF 0
  • 2
    Mckenzie, Clinton Wayne
    Solicitor
    Individual
    Officer
    2008-11-20 ~ 2008-12-03
    OF - Secretary → CIF 0
  • 3
    Grant, Jacqueline Angela
    Administrator born in June 1964
    Individual
    Officer
    2008-07-16 ~ 2008-12-03
    OF - Director → CIF 0
  • 4
    Johnson, Danniel Alexander
    Individual
    Officer
    2008-07-16 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 5
    Trivedi, Yatin
    Individual
    Officer
    2010-05-10 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 6
    Trivedy, Yatin Anantrai
    Businessman born in April 1957
    Individual (46 offsprings)
    Officer
    2010-06-10 ~ 2011-01-27
    OF - Director → CIF 0
parent relation
Company in focus

TEXAS FRANCHISEE LIMITED

Previous name
TNP NO3 LIMITED - 2008-11-20
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Fixed Assets
97,000 GBP2023-06-30
116,400 GBP2022-06-30
Current Assets
10,505 GBP2023-06-30
12,650 GBP2022-06-30
Creditors
Amounts falling due within one year
-28,338 GBP2023-06-30
-35,380 GBP2022-06-30
Net Current Assets/Liabilities
-17,833 GBP2023-06-30
-22,730 GBP2022-06-30
Total Assets Less Current Liabilities
79,167 GBP2023-06-30
93,670 GBP2022-06-30
Net Assets/Liabilities
79,167 GBP2023-06-30
93,110 GBP2022-06-30
Equity
79,167 GBP2023-06-30
93,110 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

Related profiles found in government register
  • TEXAS FRANCHISEE LIMITED
    Info
    TNP NO3 LIMITED - 2008-11-20
    Registered number 06648758
    Apartment 35 Crook Street, Bolton BL3 6DY
    Private Limited Company incorporated on 2008-07-16 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • TEXAS FRANCHISEE LIMITED
    S
    Registered number missing
    Regus Central Boulevard, Central Boulevard, Shirley, Solihull, England, B90 8AG
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 14 Shardlow Road, Alvaston, Derby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -95,717 GBP2021-03-31
    Person with significant control
    2020-08-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.