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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
    Beal, Paul John
    Production Director born in April 1976
    Individual (3 offsprings)
    Officer
    2021-06-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Vincett, Luke John
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    2016-09-15 ~ dissolved
    OF - Director → CIF 0
    Vincett, Luke
    Individual (3 offsprings)
    Officer
    2016-04-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mcleod, Andrew Nigel
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2011-02-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    Parkside Works, Thames Road, Crayford, Kent
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-05-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Shawyer, Peter John
    Born in July 1957
    Individual (5 offsprings)
    Officer
    2011-02-22 ~ 2023-05-18
    OF - Director → CIF 0
    Mr Peter John Shawyer
    Born in July 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Suckling, Sandra Anne
    Born in November 1950
    Individual (1 offspring)
    Officer
    2011-02-22 ~ 2016-04-04
    OF - Director → CIF 0
    Suckling, Sandra Lane
    Individual (1 offspring)
    Officer
    2011-06-14 ~ 2016-04-04
    OF - Secretary → CIF 0
  • 3
    Bryce, William Heaney
    Born in May 1947
    Individual (6 offsprings)
    Officer
    2011-02-22 ~ 2023-05-18
    OF - Director → CIF 0
    Mr William Heaney Bryce
    Born in May 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Andrew Nigel Mcleod
    Born in August 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Tilsed, Graham John
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2011-02-22 ~ 2015-04-30
    OF - Director → CIF 0
parent relation
Company in focus

TEXCEL (2011) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TEXCEL (2011) LIMITED
    Info
    Registered number 07538943
    Parkside Works, Thames Road, Crayford, Kent DA1 4SB
    PRIVATE LIMITED COMPANY incorporated on 2011-02-22 and dissolved on 2024-10-15 (13 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-22
    CIF 0
  • TEXCEL (2011) LIMITED
    S
    Registered number 07538943
    Parkside Works, Thames Road, Crayford, Dartford, England, DA1 4SB
    Limited Company in England And Wales Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Thames Road, Crayford, Kent
    Active Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ 2024-06-13
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.