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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 3
  • 1
    Alireza, Haydar
    Born in April 1972
    Individual (1 offspring)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
    Haydar Alireza
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    2023-06-02 ~ 2025-11-06
    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
    Hanley, Timothy James
    Born in April 1975
    Individual (15 offsprings)
    Officer
    2023-06-02 ~ 2024-11-25
    OF - Director → CIF 0
    Mr Timothy James Hanley
    Born in April 1975
    Individual (15 offsprings)
    Person with significant control
    2023-06-02 ~ 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
    Joubert, Jan Andre
    Born in April 1971
    Individual (16 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
    Mr Jan Andre Joubert
    Born in April 1971
    Individual (16 offsprings)
    Person with significant control
    2023-06-02 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

TX HOLDINGS LIMITED

Period: 2023-06-02 ~ now
Company number: 14910303
Registered name
TX HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
584,625 GBP2025-03-31
300 GBP2024-03-31
Total assets
584,625 GBP2025-03-31
300 GBP2024-03-31
Equity
-132,741 GBP2025-03-31
300 GBP2024-03-31
Creditors
Amounts falling due within one year
717,366 GBP2025-03-31
Total liabilities
584,625 GBP2025-03-31
300 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-06-02 ~ 2024-03-31

Related profiles found in government register
  • TX HOLDINGS LIMITED
    Info
    Registered number 14910303
    Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire WA1 1NN
    PRIVATE LIMITED COMPANY incorporated on 2023-06-02 (2 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • TX HOLDINGS LIMITED
    S
    Registered number 14910303
    Floor 2, Suite 3, The Outset, Sankey Street, Warrington, United Kingdom, WA1 1NN
    Private Limited Company in England And Wales Company Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOURISM EXCHANGE LTD
    13918519
    Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-11-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.