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
    Lee, Charlie
    Chief Operating Officer born in February 1970
    Individual (3 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Haig House, Haig Road, Knutsford, Cheshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,249,631 GBP2023-12-31
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Davies, Andrew Peter
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2012-06-12 ~ 2025-02-07
    OF - Director → CIF 0
    Mr Andrew Peter Davies
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    2017-04-06 ~ 2017-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Peers, Tracey Ann
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2012-06-12 ~ 2025-02-07
    OF - Director → CIF 0
parent relation
Company in focus

TEXERE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
30,000 GBP2022-12-31
30,000 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-30,059 GBP2022-12-31
-30,059 GBP2021-12-31
Net Current Assets/Liabilities
-30,059 GBP2022-12-31
-30,059 GBP2021-12-31
Total Assets Less Current Liabilities
-59 GBP2022-12-31
-59 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-60 GBP2022-12-31
-60 GBP2021-12-31
Equity
-59 GBP2022-12-31
-59 GBP2021-12-31
Investments in group undertakings and participating interests
30,000 GBP2022-12-31
30,000 GBP2021-12-31
Other Creditors
Current
30,059 GBP2022-12-31
30,059 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31

  • TEXERE LIMITED
    Info
    Registered number 08101661
    Booths No. 1 Booths Park, Chelford Road, Knutsford WA16 8GS
    Private Limited Company incorporated on 2012-06-12 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.