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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
Active 5
  • 1
    Newgas, Celia Janet
    Company Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Fox, Zoe Valerie, Dr
    Company Director born in January 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Huberman, Paul Laurence
    Company Director born in June 1961
    Individual (62 offsprings)
    Officer
    icon of calendar 2018-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Baliti, Daniel Yitzhak
    Developer born in October 1981
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address46, Redington Road, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    4,024,202 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Fox, Anthony John, Prof
    Statistician born in April 1946
    Individual
    Officer
    icon of calendar 2004-07-19 ~ 2024-11-04
    OF - Director → CIF 0
  • 2
    Fenton, Ian Jonathan
    Chartered Accountant born in March 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-03-03 ~ 2017-03-01
    OF - Director → CIF 0
  • 3
    Fox, Fred Frank
    Company Director born in July 1919
    Individual
    Officer
    icon of calendar ~ 2010-01-09
    OF - Director → CIF 0
  • 4
    Fox, Gertrude
    Company Director born in February 1923
    Individual
    Officer
    icon of calendar ~ 2016-05-23
    OF - Director → CIF 0
    Fox, Gertrude
    Individual
    Officer
    icon of calendar ~ 2016-05-23
    OF - Secretary → CIF 0
  • 5
    Honey, Lila
    Company Director born in September 1924
    Individual
    Officer
    icon of calendar ~ 2018-01-06
    OF - Director → CIF 0
parent relation
Company in focus

TEMPLEWOOD SECURITIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
0 GBP2024-08-31
1,210,358 GBP2023-03-31
Debtors
Current
1,431,231 GBP2024-08-31
1,095,293 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-08-31
413,475 GBP2023-03-31
Net Assets/Liabilities
1,342,619 GBP2024-08-31
1,084,790 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,342,519 GBP2024-08-31
1,084,690 GBP2023-03-31
Equity
1,342,619 GBP2024-08-31
1,084,790 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-08-31
02022-04-01 ~ 2023-03-31
Other Debtors
Current
-5 GBP2024-08-31
1,095,293 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-08-31
217,844 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-08-31
318 GBP2023-03-31
Other Creditors
Current
4,705 GBP2024-08-31
274,285 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-04-01 ~ 2024-08-31
100 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • TEMPLEWOOD SECURITIES LIMITED
    Info
    Registered number 00951829
    icon of address46 Redington Road, London NW3 7RS
    PRIVATE LIMITED COMPANY incorporated on 1969-04-10 (56 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • TEMPLEWOOD SECURITIES LIMITED
    S
    Registered number 00951829
    icon of address46, Redington Road, London, England, NW3 7RS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressSuite 17, Essex House, Station Road, Upminster, Essex, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    25 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-18 ~ 2024-08-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.