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
    2015-05-15 ~ dissolved
    OF - Director → CIF 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 3
  • 1
    Sverrisson, Herman Agnar
    Chef born in September 1974
    Individual (3 offsprings)
    Officer
    2013-01-10 ~ 2020-03-20
    OF - Director → CIF 0
  • 2
    Rousset, Xavier Michel Jean
    Director born in March 1979
    Individual (12 offsprings)
    Officer
    2013-01-10 ~ 2015-05-15
    OF - Director → CIF 0
  • 3
    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
    2014-09-11 ~ 2016-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

TEXTURE SUBSIDIARY 2 LIMITED

Previous name
28-50 MAYFAIR 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
163,850 GBP2018-12-31
Cash at bank and in hand
62,863 GBP2018-12-31
Current Assets
226,713 GBP2018-12-31
Net Current Assets/Liabilities
-538,218 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
-100 GBP2019-12-31
-538,318 GBP2018-12-31
Equity
-538,218 GBP2018-12-31
Trade Creditors/Trade Payables
Current
86,687 GBP2018-12-31
Amounts owed to group undertakings
Current
600,832 GBP2018-12-31
Other Taxation & Social Security Payable
50,411 GBP2018-12-31
Other Creditors
Current
27,001 GBP2018-12-31

  • TEXTURE SUBSIDIARY 2 LIMITED
    Info
    28-50 MAYFAIR LIMITED - 2019-06-11
    Registered number 08355980
    C/o Bevan Kidwell Llp, 113-117 Farringdon Road, London EC1R 3BX
    Private Limited Company incorporated on 2013-01-10 and dissolved on 2021-05-25 (8 years 4 months). The company status is Dissolved.
    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.