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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 10
  • 1
    Fox, Fred Frank
    Company Director born in July 1919
    Individual (10 offsprings)
    Officer
    (before 1992-09-18) ~ 2010-01-09
    OF - Director → CIF 0
  • 2
    Fenton, Ian Jonathan
    Chartered Accountant born in March 1956
    Individual (31 offsprings)
    Officer
    2010-03-03 ~ 2017-03-01
    OF - Director → CIF 0
  • 3
    Fox, Zoe Valerie, Dr
    Company Director born in January 1977
    Individual (17 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Newgas, Celia Janet
    Company Director born in May 1953
    Individual (4 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
  • 5
    Huberman, Paul Laurence
    Company Director born in June 1961
    Individual (155 offsprings)
    Officer
    2018-03-14 ~ now
    OF - Director → CIF 0
  • 6
    Fox, Gertrude
    Company Director born in February 1923
    Individual (10 offsprings)
    Officer
    (before 1992-09-18) ~ 2016-05-23
    OF - Director → CIF 0
    Fox, Gertrude
    Individual (10 offsprings)
    Officer
    (before 1992-09-18) ~ 2016-05-23
    OF - Secretary → CIF 0
  • 7
    Fox, Anthony John, Prof
    Statistician born in April 1946
    Individual (10 offsprings)
    Officer
    2004-07-19 ~ 2024-11-04
    OF - Director → CIF 0
  • 8
    Honey, Lila
    Company Director born in September 1924
    Individual (2 offsprings)
    Officer
    (before 1992-09-18) ~ 2018-01-06
    OF - Director → CIF 0
  • 9
    Baliti, Daniel Yitzhak
    Developer born in October 1981
    Individual (52 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 10
    ADVANCE HOLDINGS LIMITED
    00564590
    46, Redington Road, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

TEMPLEWOOD SECURITIES LIMITED

Period: 1969-04-10 ~ 2025-10-21
Company number: 00951829
Registered name
TEMPLEWOOD SECURITIES LIMITED - Dissolved
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
    46 Redington Road, London NW3 7RS
    PRIVATE LIMITED COMPANY incorporated on 1969-04-10 and dissolved on 2025-10-21 (56 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • TEMPLEWOOD SECURITIES LIMITED
    S
    Registered number 00951829
    46, 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 1
  • 1
    BLACKHORSE HOUSE MANAGEMENT LIMITED
    14240474
    Suite 17, Essex House, Station Road, Upminster, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    2022-07-18 ~ 2024-08-13
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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