logo
explain how to read the page

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 6
  • 1
    Gill, Richard Charles Andrew
    Born in June 1975
    Individual (17 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Welleman, Hendrik Schalk Pienaar
    Born in May 1987
    Individual (3 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Killick, Simon
    Born in December 1960
    Individual (46 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Hack, Pinchas Meir
    Born in December 1982
    Individual (3 offsprings)
    Officer
    2020-11-23 ~ 2023-02-28
    OF - Director → CIF 0
  • 5
    Armstrong, James Hugo
    Born in March 1974
    Individual (10 offsprings)
    Officer
    2020-11-23 ~ 2022-06-10
    OF - Director → CIF 0
  • 6
    Block C, Investment Place, 10th Road, Hyde Park, Johannesburg, South Africa
    Corporate (1 offspring)
    Person with significant control
    2020-11-23 ~ 2020-11-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TEXTON PROPERTY INVESTMENTS UK LIMITED

Period: 2020-11-23 ~ now
Company number: 13037133 10285745
Registered name
TEXTON PROPERTY INVESTMENTS UK LIMITED - now 10285745
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TEXTON PROPERTY INVESTMENTS UK LIMITED
    Info
    Registered number 13037133
    Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2020-11-23 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • TEXTON PROPERTY INVESTMENTS UK LIMITED
    S
    Registered number 13037133
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TPI UK NO1 LIMITED
    13671882 13672292
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-10-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    TPI UK NO2 LIMITED
    13672292 13671882
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-10-11 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.