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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 3
  • 1
    Patel, Mahesh Shivabhai
    Born in September 1953
    Individual (104 offsprings)
    Officer
    icon of calendar 2005-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Alflatt, John Neal
    Company Secretary
    Individual (67 offsprings)
    Officer
    icon of calendar 2005-08-12 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 12
  • 1
    Cowley, Andrew Christian
    Born in May 1963
    Individual (49 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ 2017-05-04
    OF - Director → CIF 0
  • 2
    Brooks, David Nicholas
    Born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-03 ~ 2017-05-04
    OF - Director → CIF 0
  • 3
    Rogers, Michael Greig
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 2004-07-05 ~ 2005-08-12
    OF - Director → CIF 0
  • 4
    Durrance, Philip Walter
    Born in June 1941
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-06-29 ~ 1995-08-11
    OF - Nominee Director → CIF 0
  • 5
    Callaghan, Cornelius John
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 1995-08-11 ~ 2005-08-12
    OF - Director → CIF 0
    Callaghan, Cornelius John
    Accountant
    Individual
    Officer
    icon of calendar 1995-08-11 ~ 2005-08-12
    OF - Secretary → CIF 0
  • 6
    Mulshaw, Constance
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 1995-08-11 ~ 2005-08-12
    OF - Director → CIF 0
  • 7
    Jackson, James Anthony Peter
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 1995-08-16 ~ 1999-04-26
    OF - Director → CIF 0
  • 8
    Barclay, Rupert George Maxwell Lothian
    Born in February 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ 2017-05-04
    OF - Director → CIF 0
  • 9
    Taylor, Timothy John
    Born in March 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 1995-06-29 ~ 1995-08-11
    OF - Nominee Director → CIF 0
    Taylor, Timothy John
    Individual (13 offsprings)
    Officer
    icon of calendar 1995-06-29 ~ 1995-08-11
    OF - Nominee Secretary → CIF 0
  • 10
    Patel, Surendra Shivabhai
    Director born in December 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-08-12 ~ 2021-10-09
    OF - Director → CIF 0
  • 11
    Hedges, Peter
    Surveyor born in March 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-05 ~ 2004-07-05
    OF - Director → CIF 0
  • 12
    Uttley, John Richard
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 2004-07-05 ~ 2005-08-12
    OF - Director → CIF 0
parent relation
Company in focus

TEMPLECARE LIMITED

Previous name
TEMPLECO 265 LIMITED - 1995-10-19
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,179,347 GBP2024-03-31
1,179,347 GBP2023-03-31
Creditors
Current
-307,409 GBP2024-03-31
-307,409 GBP2023-03-31
Net Current Assets/Liabilities
-307,409 GBP2024-03-31
-307,409 GBP2023-03-31
Total Assets Less Current Liabilities
871,938 GBP2024-03-31
871,938 GBP2023-03-31
Equity
Called up share capital
202,323 GBP2024-03-31
202,323 GBP2023-03-31
Share premium
668,846 GBP2024-03-31
668,846 GBP2023-03-31
Retained earnings (accumulated losses)
769 GBP2024-03-31
769 GBP2023-03-31
Equity
871,938 GBP2024-03-31
871,938 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,179,347 GBP2023-03-31
Investments in Group Undertakings
1,179,347 GBP2024-03-31
1,179,347 GBP2023-03-31
Amounts owed to group undertakings
Current
307,409 GBP2024-03-31
307,409 GBP2023-03-31

Related profiles found in government register
  • TEMPLECARE LIMITED
    Info
    TEMPLECO 265 LIMITED - 1995-10-19
    Registered number 03074014
    icon of address238 Station Road, Addlestone, Surrey KT15 2PS
    PRIVATE LIMITED COMPANY incorporated on 1995-06-29 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • TEMPLECARE LIMITED
    S
    Registered number 03074014
    icon of address238 Station Road, Addlestone, Surrey, United Kingdom, KT15 2PS
    Limited Company in Reistrar Of Companies England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PARC CARE LIMITED - 1996-08-06
    icon of address238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1,000,464 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.