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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 8
  • 1
    Smith, Bonnie
    Cto born in November 1988
    Individual (1 offspring)
    Officer
    2015-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Rathod, Anil
    Company Secretary/Director born in June 1974
    Individual (16 offsprings)
    Officer
    2012-01-06 ~ 2016-06-10
    OF - Director → CIF 0
    Rathod, Anil
    Company Director born in June 1976
    Individual (16 offsprings)
    Officer
    2018-03-06 ~ 2018-03-06
    OF - Director → CIF 0
  • 3
    Kennedy, Georgia
    Director And Company Secretary born in February 1966
    Individual (1 offspring)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Kahan, Barbara
    Director born in June 1931
    Individual (50907 offsprings)
    Officer
    2012-01-06 ~ 2018-03-06
    OF - Director → CIF 0
  • 5
    Bowen, Julie
    Company Director born in July 1990
    Individual (1 offspring)
    Officer
    2016-09-11 ~ now
    OF - Director → CIF 0
  • 6
    Rathod, Vinni
    Company Director born in August 1974
    Individual (1 offspring)
    Officer
    2012-01-06 ~ now
    OF - Director → CIF 0
    Ms Vinni Rathod
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    CYBER AND COMPLIANCE LIMITED - now
    CYBER SECURITY CONSULTING LIMITED
    - 2020-01-10 09856877
    SOFT SECURITY SOLUTIONS LTD - 2016-09-26
    20 - 22, Wenlock Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-03-06 ~ 2018-03-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, Woodberry Grove, London, England
    Dissolved Corporate (10 parents, 3713 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TEXPARK INVESTMENTS LIMITED

Period: 2012-01-06 ~ 2024-01-30
Company number: 07900827
Registered name
TEXPARK INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
66300 - Fund Management Activities
64301 - Activities Of Investment Trusts
64910 - Financial Leasing
64306 - Activities Of Real Estate Investment Trusts
Brief company account
Called-up share capital not yet paid and not classified as a current asset
85,000 GBP2022-01-31
316,000 GBP2021-01-31
Total Assets Less Current Liabilities
85,000 GBP2022-01-31
316,000 GBP2021-01-31
Net Assets/Liabilities
85,000 GBP2022-01-31
316,000 GBP2021-01-31
Equity
85,000 GBP2022-01-31
316,000 GBP2021-01-31
Average Number of Employees
102021-02-01 ~ 2022-01-31
22020-02-01 ~ 2021-01-31

  • TEXPARK INVESTMENTS LIMITED
    Info
    Registered number 07900827
    Capital Tower, Greyfriars Road, Cardiff CF10 3AZ
    PRIVATE LIMITED COMPANY incorporated on 2012-01-06 and dissolved on 2024-01-30 (12 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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