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 4
  • 1
    Grose, Ian Russell
    Company Director born in October 1977
    Individual (6 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Redpath, Thomas Ashmore
    Investor born in February 1990
    Individual (7 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Wort, Simon James
    Director born in February 1974
    Individual (7 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 4
    Aztec Group House, 11-15 Seaton Place, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2023-03-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Pearce, Darren Lee
    Director born in July 1974
    Individual
    Officer
    2023-06-20 ~ 2024-07-26
    OF - Director → CIF 0
  • 2
    Griffiths, Simon Graham
    Director born in June 1970
    Individual
    Officer
    2023-06-20 ~ 2025-02-25
    OF - Director → CIF 0
  • 3
    Gerber, Matthew Peter
    Director born in March 1976
    Individual (7 offsprings)
    Officer
    2023-03-09 ~ 2023-06-20
    OF - Director → CIF 0
parent relation
Company in focus

TXO DELTA MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
90,485,003 GBP2024-06-30
Equity
Called up share capital
904,851 GBP2024-06-30
Share premium
89,580,152 GBP2024-06-30
Profit/Loss
0 GBP2023-03-09 ~ 2024-06-30
Issue of Equity Instruments
Called up share capital
904,851 GBP2023-03-09 ~ 2024-06-30
Issue of Equity Instruments
90,485,003 GBP2023-03-09 ~ 2024-06-30
Equity
90,485,003 GBP2024-06-30
Average Number of Employees
02023-03-09 ~ 2024-06-30
Wages/Salaries
0 GBP2023-03-09 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-03-09 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-03-09 ~ 2024-06-30
Investments in Subsidiaries
90,485,003 GBP2024-06-30
Finished Goods/Goods for Resale
0 GBP2024-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
Amount of corporation tax that is recoverable
0 GBP2024-06-30
Other Debtors
Current
0 GBP2024-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
Other Debtors
Non-current
0 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-06-30
Other Remaining Borrowings
Current
0 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
Other Creditors
Current
0 GBP2024-06-30
Creditors
Current
0 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-06-30
Bank Borrowings
0 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-06-30
Non-current, Amounts falling due after one year
0 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-06-30

Related profiles found in government register
  • TXO DELTA MIDCO LIMITED
    Info
    Registered number 14718657
    Unit 3 Severn Cross Distribution Park, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire NP16 6UP
    Private Limited Company incorporated on 2023-03-09 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • TXO DELTA MIDCO LIMITED
    S
    Registered number 14718657
    1 St. James's Market, Carlton St, St. James's, London, SW1Y 4AH
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 3 Severn Cross Distribution Park, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, Wales
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    86,121,448 GBP2024-06-30
    Person with significant control
    2023-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.