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 4
  • 1
    Lee, Antony Richard
    Director born in December 1965
    Individual (71 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Light, Matthew David
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    2002-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Alexander Michael
    Director born in December 1985
    Individual (11 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 4
    NORTHAMBER LIMITED - 1981-12-31
    NORTHAMBER THE PRINTER PEOPLE LIMITED - 1984-04-16
    Namber House, 23 Davis Road, Chessington, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2024-04-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Buhagiar, Susan
    Born in June 1960
    Individual (3 offsprings)
    Officer
    1998-12-31 ~ 1998-12-31
    OF - Nominee Director → CIF 0
  • 2
    Barrett, Renee Teresa
    Individual (8 offsprings)
    Officer
    1998-12-31 ~ 2002-02-08
    OF - Secretary → CIF 0
  • 3
    Light, David William
    It born in April 1950
    Individual
    Officer
    2006-05-08 ~ 2024-04-29
    OF - Director → CIF 0
    Light, David William
    It
    Individual
    Officer
    2006-05-08 ~ 2024-04-29
    OF - Secretary → CIF 0
  • 4
    Buhagiar, Bryan
    Individual
    Officer
    1998-12-31 ~ 1998-12-31
    OF - Nominee Secretary → CIF 0
  • 5
    Chandler, Brian Michael
    Director born in June 1949
    Individual (1 offspring)
    Officer
    2002-02-08 ~ 2006-05-08
    OF - Director → CIF 0
    Chandler, Brian Michael
    Director
    Individual (1 offspring)
    Officer
    2002-02-08 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 6
    Dosanjh, Peter
    Director born in December 1968
    Individual
    Officer
    2024-04-29 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Keefe, Jeremy David
    Director born in July 1964
    Individual
    Officer
    2024-04-29 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Allan, Roger Hugh
    Director born in July 1947
    Individual (4 offsprings)
    Officer
    1998-12-31 ~ 2002-02-10
    OF - Director → CIF 0
  • 9
    Mr Matthew David Light
    Born in April 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TEMPURA COMMUNICATIONS LTD

Previous name
SPECIALISED CONSTRUCTION PRODUCTS LIMITED - 2002-02-12
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • TEMPURA COMMUNICATIONS LTD
    Info
    SPECIALISED CONSTRUCTION PRODUCTS LIMITED - 2002-02-12
    Registered number 03690731
    Namber House, 23 Davis Road, Chessington KT9 1HS
    Private Limited Company incorporated on 1998-12-31 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.