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 5
  • 1
    Youngs, Stuart James Anthony
    Graphic Designer born in March 1974
    Individual (4 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
    Mr Stuart James Youngs
    Born in March 1974
    Individual (4 offsprings)
    Person with significant control
    2019-04-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Carney, James Patrick
    Academic born in March 1978
    Individual (1 offspring)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
    Mr James Patrick Carney
    Born in March 1978
    Individual (1 offspring)
    Person with significant control
    2017-03-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Robertson, Cole Byron John
    Phd Student born in October 1984
    Individual (1 offspring)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
    Mr Cole Byron John Robertson
    Born in October 1984
    Individual (1 offspring)
    Person with significant control
    2019-04-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Cross, Mark Stephen
    Management Consultant born in October 1960
    Individual (2 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Goulding, Kenneth Edward
    Individual (12 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Carney, Alicia Mary
    Teacher born in April 1977
    Individual
    Officer
    2017-03-30 ~ 2017-04-13
    OF - Director → CIF 0
  • 2
    Hargreaves, Sarah Alice Kate
    Corporate Consultant born in January 1979
    Individual (1 offspring)
    Officer
    2019-05-21 ~ 2019-11-01
    OF - Director → CIF 0
parent relation
Company in focus

TEXTURE AI LTD

Previous name
TEXTURE LAB LTD - 2017-07-12
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
508 GBP2023-03-31
Current Assets
68,150 GBP2024-03-31
63,480 GBP2023-03-31
Creditors
Current
-47,727 GBP2024-03-31
-53,448 GBP2023-03-31
Net Current Assets/Liabilities
20,423 GBP2024-03-31
10,032 GBP2023-03-31
Total Assets Less Current Liabilities
20,423 GBP2024-03-31
10,540 GBP2023-03-31
Net Assets/Liabilities
20,423 GBP2024-03-31
10,540 GBP2023-03-31
Equity
20,423 GBP2024-03-31
10,540 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • TEXTURE AI LTD
    Info
    TEXTURE LAB LTD - 2017-07-12
    Registered number 10700428
    18 Beningfield Drive, St. Albans AL2 1UJ
    Private Limited Company incorporated on 2017-03-30 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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.