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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 11
  • 1
    Monareng, Janet Scott
    Director born in May 1958
    Individual (1 offspring)
    Officer
    1991-12-02 ~ 1998-11-24
    OF - Director → CIF 0
  • 2
    Humphrey, Margaret Helen
    Administrator born in November 1954
    Individual (1 offspring)
    Officer
    1998-11-24 ~ 2003-09-04
    OF - Director → CIF 0
  • 3
    Whitlock, Innes Michael
    Company Director born in June 1967
    Individual (2 offsprings)
    Officer
    2014-02-20 ~ now
    OF - Director → CIF 0
    Mr Innes Michael Whitlock
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Russell, Graham Louis
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    1991-07-18 ~ 1991-12-02
    OF - Director → CIF 0
    Russell, Graham Louis
    Company Director
    Individual (1 offspring)
    Officer
    1991-07-18 ~ 1991-12-02
    OF - Secretary → CIF 0
  • 5
    Hunter, David Morris
    Consultant born in June 1953
    Individual (4 offsprings)
    Officer
    2003-09-04 ~ 2014-02-20
    OF - Director → CIF 0
    Hunter, David Morris
    Individual (4 offsprings)
    Officer
    2001-10-18 ~ 2014-02-20
    OF - Secretary → CIF 0
  • 6
    Cohen, Violet
    Born in October 1932
    Individual (456 offsprings)
    Officer
    1991-07-18 ~ 1991-07-18
    OF - Nominee Director → CIF 0
  • 7
    Wain, William John
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    2012-07-05 ~ 2014-02-20
    OF - Director → CIF 0
  • 8
    Bennie, Peter Michael
    Consultant born in December 1948
    Individual (1 offspring)
    Officer
    1992-12-18 ~ 2001-10-16
    OF - Director → CIF 0
    Bennie, Peter Michael
    Individual (1 offspring)
    Officer
    1991-12-02 ~ 2001-10-16
    OF - Secretary → CIF 0
  • 9
    James, Colin Michael
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    1991-07-18 ~ 1991-12-02
    OF - Director → CIF 0
  • 10
    Firth, Helen Bonnie
    Individual (2 offsprings)
    Officer
    2014-03-11 ~ now
    OF - Secretary → CIF 0
  • 11
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    1991-07-18 ~ 1991-07-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TEMPLE GRANT LIMITED

Period: 1998-06-04 ~ 2025-09-02
Company number: 02630638
Registered names
TEMPLE GRANT LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
84 GBP2024-12-31
84 GBP2023-12-31
Net Assets/Liabilities
84 GBP2024-12-31
84 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
84 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
84 GBP2024-12-31
84 GBP2023-12-31

  • TEMPLE GRANT LIMITED
    Info
    FIRST FIX FIRST LIMITED - 1998-06-04
    Registered number 02630638
    17 17 Main Street, Ponteland, Newcastle Upon Tyne NE20 9NH
    PRIVATE LIMITED COMPANY incorporated on 1991-07-18 and dissolved on 2025-09-02 (34 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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