TANGIBLE BENEFIT LIMITED

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 2

1
Napp, James Richard
Born in February 1975
Individual (2 offsprings)
Officer
2023-04-17 ~ now
OF - Director → CIF 0
2
BECHTLE LIMITED
- now
BECHTLE DIRECT LIMITED - 2023-07-07
128, High Street, Crediton, England
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2023-03-15 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 8

1
Trotman, Timothy David
Director born in December 1964
Individual (5 offsprings)
Officer
1997-09-23 ~ 2023-03-15
OF - Director → CIF 0
Mr Timothy David Trotman
Born in December 1964
Individual (5 offsprings)
Person with significant control
2019-04-11 ~ 2023-03-15
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Mr Brendan Francis Deary
Born in March 1969
Individual (1 offspring)
Person with significant control
2016-07-01 ~ 2019-04-08
PE - Has significant influence or control → CIF 0
3
Broadhurst, Geoffrey Harry Balleine
Director born in June 1959
Individual
Officer
1997-09-23 ~ 2009-10-30
OF - Director → CIF 0
Broadhurst, Geoffrey Harry Balleine
Director
Individual
Officer
2001-01-19 ~ 2009-10-30
OF - Secretary → CIF 0
4
Trotman, Elizabeth
Born in May 1968
Individual
Officer
2011-01-01 ~ 2023-03-15
OF - Director → CIF 0
Mrs Elizabeth Trotman
Born in May 1968
Individual
Person with significant control
2021-01-01 ~ 2023-03-15
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
5
Gamby, Susan Iris
Director born in April 1958
Individual
Officer
1997-09-24 ~ 1998-03-20
OF - Director → CIF 0
6
Wohlman, Stuart
Director born in July 1979
Individual (1 offspring)
Officer
2011-05-11 ~ 2024-02-08
OF - Director → CIF 0
7
TEMPLE SECRETARIAL LIMITED
16 Old Bailey, London
Active Corporate (5 parents, 122 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
1997-07-29 ~ 2001-01-19
PE - Nominee Secretary → CIF 0
8
TEMPLE DIRECT LIMITED
12 Gough Square, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-06-30
Officer
1997-07-29 ~ 1997-09-23
PE - Nominee Director → CIF 0

Company in focus

Previous name

TEMPLECO 365 LIMITED - 1997-09-19

Standard Industrial Classification

62090 - Other Information Technology Service Activities

TANGIBLE BENEFIT LIMITED
Info
TEMPLECO 365 LIMITED - 1997-09-19
Registered number 03411072
12-20 Baron Street, London N1 9LL
PRIVATE LIMITED COMPANY incorporated on 1997-07-29 (28 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.