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
    Ognall, Geoffrey Philip
    Business Consultant Company Director born in June 1946
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ dissolved
    OF - Director → CIF 0
    Mr Ognall Philip Geoffrey
    Born in June 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    34, Portman Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    514,888 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Sverrisson, Agnar
    Restaurant Proprietor born in September 1974
    Individual (3 offsprings)
    Officer
    2009-08-28 ~ 2010-04-01
    OF - Director → CIF 0
    Sverrisson, Agnar
    Director born in September 1974
    Individual (3 offsprings)
    2011-08-18 ~ 2020-03-20
    OF - Director → CIF 0
    Mr Agnar Sverrisson
    Born in September 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-20
    PE - Has significant influence or controlCIF 0
  • 2
    Osmond, Neil Damian
    Individual (1 offspring)
    Officer
    2009-08-28 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 3
    Katz, Anna
    Individual
    Officer
    2011-08-18 ~ 2012-08-21
    OF - Secretary → CIF 0
  • 4
    Rousset, Xavier Michel Jean
    Restaurant Proprietor born in March 1979
    Individual (12 offsprings)
    Officer
    2009-08-28 ~ 2015-05-15
    OF - Director → CIF 0
    Rousset, Xavier Michel Jean
    Individual (12 offsprings)
    Officer
    2015-05-15 ~ 2016-07-08
    OF - Secretary → CIF 0
  • 5
    Katz, Richard
    Director born in January 1956
    Individual
    Officer
    2010-04-01 ~ 2011-08-18
    OF - Director → CIF 0
  • 6
    Bluemel, Malcolm Edward
    Born in December 1952
    Individual (8 offsprings)
    Officer
    2010-04-01 ~ 2011-08-18
    OF - Director → CIF 0
  • 7
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    90, Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 276 offsprings)
    Officer
    2012-04-10 ~ 2015-05-15
    PE - Secretary → CIF 0
parent relation
Company in focus

TEXTURE SUBSIDIARY 1 LIMITED

Previous name
28-50 LIMITED - 2019-06-11
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
118,203 GBP2018-12-31
Cash at bank and in hand
1,862 GBP2018-12-31
Current Assets
120,065 GBP2018-12-31
Net Current Assets/Liabilities
-21,345 GBP2018-12-31
Equity
Called up share capital
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Share premium
200,299 GBP2019-12-31
200,299 GBP2018-12-31
Retained earnings (accumulated losses)
-201,299 GBP2019-12-31
-222,644 GBP2018-12-31
Equity
-21,345 GBP2018-12-31
Amounts owed to group undertakings
Current
137,493 GBP2018-12-31
Corporation Tax Payable
Current
917 GBP2018-12-31
Other Creditors
Current
3,000 GBP2018-12-31

  • TEXTURE SUBSIDIARY 1 LIMITED
    Info
    28-50 LIMITED - 2019-06-11
    Registered number 07004228
    C/o Bevan Kidwell Llo, 113-117 Farringdon Road, London EC1R 3BX
    Private Limited Company incorporated on 2009-08-28 and dissolved on 2021-06-01 (11 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.