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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 4
  • 1
    Simmonds, Michael James Edward
    Born in June 1982
    Individual (20 offsprings)
    Officer
    2018-02-12 ~ now
    OF - Director → CIF 0
    Mr Michael Simmonds
    Born in June 1982
    Individual (20 offsprings)
    Person with significant control
    2018-02-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Holmes, James Dominic Rupert
    Born in November 1972
    Individual (96 offsprings)
    Officer
    2018-11-07 ~ now
    OF - Director → CIF 0
    Mr James Dominic Rupert Holmes
    Born in November 1972
    Individual (96 offsprings)
    Person with significant control
    2018-11-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dvorkin, Ronald
    Born in November 1948
    Individual (19 offsprings)
    Officer
    2018-11-07 ~ 2019-07-31
    OF - Director → CIF 0
    Mr Ronald Dvorkin
    Born in November 1948
    Individual (19 offsprings)
    Person with significant control
    2018-11-07 ~ 2019-11-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    TENACITY XV LIMITED
    10434369
    The Golf Venue, 175 Long Lane, Croydon, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-11-07 ~ 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
parent relation
Company in focus

TXL GROUP LIMITED

Period: 2019-01-11 ~ now
Company number: 11201312
Registered names
TXL GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64991 - Security Dealing On Own Account
Brief company account
Fixed Assets
1 GBP2025-03-31
1 GBP2024-03-31
Current Assets
145,640 GBP2025-03-31
145,640 GBP2024-03-31
Creditors
Amounts falling due within one year
-403,171 GBP2025-03-31
-403,171 GBP2024-03-31
Net Current Assets/Liabilities
-257,531 GBP2025-03-31
-257,531 GBP2024-03-31
Total Assets Less Current Liabilities
-257,530 GBP2025-03-31
-257,530 GBP2024-03-31
Creditors
Amounts falling due after one year
-391,470 GBP2025-03-31
-391,470 GBP2024-03-31
Net Assets/Liabilities
-649,000 GBP2025-03-31
-649,000 GBP2024-03-31
Equity
-649,000 GBP2025-03-31
-649,000 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31

Related profiles found in government register
  • TXL GROUP LIMITED
    Info
    VBL INVESTMENTS LIMITED - 2019-01-11
    Registered number 11201312
    The Golf Venue, 175 Long Lane, Croydon CR0 7TE
    PRIVATE LIMITED COMPANY incorporated on 2018-02-12 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • TXL GROUP LIMITED
    S
    Registered number 11201312
    21, Bedford Square, London, United Kingdom, WC1B 3HH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TXL DIGITAL (UK) LIMITED
    12855757
    The Golf Venue, 175 Long Lane, Croydon, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-09-03 ~ 2021-09-01
    CIF 1 - Right to appoint or remove directors OE
    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 5 April 2026 and licensed under the Open Government Licence v3.0.