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 5
  • 1
    Mr Creighton William Harrison Boyd
    Born in August 1978
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove members → CIF 0
  • 2
    Mr Patrick Mark Creighton Heffron
    Born in August 1977
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove members → CIF 0
  • 3
    NEPTUNE GROUP LIMITED - 2023-02-02
    OAKWALL PROPERTIES LTD. - 2009-01-19
    14, Holywell Row, London, England
    Active Corporate (4 parents, 23 offsprings)
    Net Assets/Liabilities (Company account)
    46,064 GBP2023-12-31
    Officer
    2013-12-31 ~ now
    OF - LLP Member → CIF 0
    OF - LLP Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 4
    HEFFRON STAPLEHURST LIMITED - 2012-02-14
    13, Main Street, Hillsborough, Northern Ireland
    Active Corporate (1 parent, 19 offsprings)
    Net Assets/Liabilities (Company account)
    363,340 GBP2023-12-31
    Officer
    2013-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    BOYD STAPLEHURST LIMITED - 2013-04-18
    13, Main Street, Hillsborough, Northern Ireland
    Active Corporate (1 parent, 15 offsprings)
    Net Assets/Liabilities (Company account)
    138,324 GBP2023-12-31
    Officer
    2016-03-01 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 7
  • 1
    Boyd, Creighton William Harrison
    Born in August 1978
    Individual (54 offsprings)
    Officer
    2013-05-01 ~ 2015-03-01
    OF - LLP Designated Member → CIF 0
  • 2
    Heffron, Diana Mary Alexandra, Ms.
    Born in November 1977
    Individual (10 offsprings)
    Officer
    2012-02-08 ~ 2013-05-01
    OF - LLP Member → CIF 0
  • 3
    Heffron, Patrick Mark Creighton
    Born in August 1977
    Individual (62 offsprings)
    Officer
    2013-05-01 ~ 2015-03-01
    OF - LLP Designated Member → CIF 0
  • 4
    14, Holywell Row, London, United Kingdom
    Corporate
    Officer
    2012-03-09 ~ 2013-05-01
    PE - LLP Member → CIF 0
  • 5
    NEPTUNE ESTATES LIMITED - now
    NEPTUNE GROUP LIMITED - 2023-02-02
    OAKWALL PROPERTIES LTD. - 2009-01-19
    14, Holywell Row, London, United Kingdom
    Active Corporate (4 parents, 23 offsprings)
    Net Assets/Liabilities (Company account)
    46,064 GBP2023-12-31
    Officer
    2012-02-08 ~ 2013-05-01
    PE - LLP Designated Member → CIF 0
    PE - LLP Designated Member → CIF 0
  • 6
    CONFIDO INVESTMENTS LLP - now
    14, Holywell Row, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    9,810 GBP2023-12-31
    Officer
    2012-02-08 ~ 2016-03-01
    PE - LLP Designated Member → CIF 0
  • 7
    NEPTUNE PROPERTY DEVELOPMENTS LIMITED
    14, Holywell Row, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,962 GBP2016-12-31
    Officer
    2012-02-08 ~ 2015-03-01
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

TEXRYTE HOUSE LLP

Brief company account
Investment Property
1,450,000 GBP2024-03-31
1,450,000 GBP2023-03-31
Debtors
2,725 GBP2024-03-31
2,975 GBP2023-03-31
Cash at bank and in hand
2,837 GBP2024-03-31
3,035 GBP2023-03-31
Current Assets
5,562 GBP2024-03-31
6,010 GBP2023-03-31
Net Current Assets/Liabilities
-51,301 GBP2024-03-31
-48,062 GBP2023-03-31
Total Assets Less Current Liabilities
1,398,699 GBP2024-03-31
1,401,938 GBP2023-03-31
Creditors
Amounts falling due after one year
-738,683 GBP2024-03-31
-747,050 GBP2023-03-31
Net Assets/Liabilities
660,016 GBP2024-03-31
654,888 GBP2023-03-31
Investment Property - Fair Value Model
1,450,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,165 GBP2024-03-31
11,073 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
26,047 GBP2024-03-31
25,439 GBP2023-03-31
Other Creditors
Amounts falling due within one year
17,419 GBP2024-03-31
14,635 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
3,232 GBP2024-03-31
2,925 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
738,683 GBP2024-03-31
747,050 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
  • TEXRYTE HOUSE LLP
    Info
    Registered number OC372228
    14 Holywell Row, London EC2A 4JB
    Limited Liability Partnership incorporated on 2012-02-08 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.