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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
    Vincett, Luke John
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
    Vincett, Luke
    Individual (4 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Beal, Paul John
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Mcnamara, Sarah Elizabeth
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcleod, Andrew Nigel
    Born in August 1964
    Individual (6 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
    Mr Andrew Nigel Mcleod
    Born in August 1964
    Individual (6 offsprings)
    Person with significant control
    2023-02-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TEXCEL GROUP LIMITED

Period: 2023-02-15 ~ now
Company number: 14664514
Registered name
TEXCEL GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TEXCEL GROUP LIMITED
    Info
    Registered number 14664514
    Parkside Works Thames Road, Crayford, Dartford DA1 4SB
    PRIVATE LIMITED COMPANY incorporated on 2023-02-15 (3 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • TEXCEL GROUP LIMITED
    S
    Registered number 14664514
    Parkside Works, Thames Road, Crayford, Kent, DA1 4SB
    Limited Company in Registrar Of Companies, England And Wales
    CIF 1
  • TEXCEL GROUP LIMITED
    S
    Registered number 14664514
    Parkside Works, Thames Road, Crayford, Kent, United Kingdom, DA1 4SB
    Limted Company in Registrar Of Companies, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TEXCEL (2011) LIMITED
    07538943
    Parkside Works, Thames Road, Crayford, Kent
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-05-18 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TEXCEL TECHNOLOGY PLC
    02607732
    Thames Road, Crayford, Kent
    Active Corporate (14 parents)
    Person with significant control
    2024-06-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.