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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
    Pickles, John Noel
    Born in December 1931
    Individual (3 offsprings)
    Officer
    1995-04-06 ~ 1997-03-31
    OF - Director → CIF 0
    Pickles, John Noel
    Individual (3 offsprings)
    Officer
    1995-04-06 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 2
    Lamb, Andrew Richard
    Born in November 1950
    Individual (194 offsprings)
    Officer
    1995-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Lamb, Susan Mary
    Individual (5 offsprings)
    Officer
    1997-03-31 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1995-04-06 ~ 1995-04-06
    OF - Nominee Secretary → CIF 0
  • 5
    SAVILLE COMPANY SECRETARIES LIMITED
    06884558
    10, Saville Court, Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (6 parents, 144 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    DELAWARE MANAGEMENT COMPANY LIMITED
    03745860
    10, Saville Court Saville Place, Clifton, Bristol
    Active Corporate (14 parents, 95 offsprings)
    Officer
    2005-01-18 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 7
    ANDREW LAMB LTD
    04135957
    10 Saville Court, Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    UNDERWOOD LAMB SECRETARIAL LIMITED
    04750385
    Glebe House, Harford Square Chew Magna, Bristol
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2003-05-02 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 9
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1995-04-06 ~ 1995-04-06
    OF - Nominee Director → CIF 0
  • 10
    COLLINS JOHNSON CORPORATE SERVICES LTD - now
    PKB INTERNATIONAL LIMITED - 2018-01-03
    PKB UNDERWOOD LAMB ASSOCIATES LIMITED - 2009-09-18 04341507
    UNDERWOOD LAMB ASSOCIATES LIMITED - 2003-01-07 04341507
    Beechey House, 87 Church Street, Crowthorne, Berkshire
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2002-02-01 ~ 2003-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TEMPLE SYSTEMS LIMITED

Period: 2005-02-08 ~ now
Company number: 03042883
Registered names
TEMPLE SYSTEMS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
58290 - Other Software Publishing
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-9,729 GBP2025-03-31
-9,729 GBP2024-03-31

  • TEMPLE SYSTEMS LIMITED
    Info
    UNDERWOOD LAMB SYSTEMS LIMITED - 2005-02-08
    MITEC COMPUTERS LIMITED - 2005-02-08
    Registered number 03042883
    10 Saville Court, Saville Place Clifton, Bristol BS8 4EJ
    PRIVATE LIMITED COMPANY incorporated on 1995-04-06 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.