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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 12
  • 1
    Martin, Stephen Leslie
    Director born in April 1956
    Individual (4 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
    Martin, Stephen Leslie
    Accountant
    Individual (4 offsprings)
    Officer
    2007-05-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Gamse, Ian Elkan
    Business Consultant born in April 1960
    Individual (7 offsprings)
    Officer
    2002-02-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 3
    Clarke, Trevor Grant, Dr
    Director born in June 1942
    Individual (10 offsprings)
    Officer
    2000-10-31 ~ 2012-06-30
    OF - Director → CIF 0
  • 4
    Lee, Phillip Denham
    Company Director born in February 1966
    Individual (9 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Kochmann, Max Michael
    Engineer born in May 1921
    Individual (6 offsprings)
    Officer
    2000-10-31 ~ 2001-09-24
    OF - Director → CIF 0
  • 6
    Wosner, John Leslie
    Accountant born in June 1947
    Individual (18 offsprings)
    Officer
    2000-10-24 ~ 2022-03-01
    OF - Director → CIF 0
  • 7
    Desimpel, Xavier
    Independent born in May 1969
    Individual (9 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Goldstein, Clive David
    Business Manager born in November 1946
    Individual (5 offsprings)
    Officer
    2000-10-31 ~ 2002-02-01
    OF - Director → CIF 0
    Goldstein, Clive David
    Business Manager
    Individual (5 offsprings)
    Officer
    2000-10-31 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 9
    Henderson, Leslie David
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 10
    PAFRA ADHESIVES LIMITED
    - now 00644949 03823612
    PAFRA LIMITED - 2005-05-09
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (17 parents, 3 offsprings)
    Equity (Company account)
    7,753,814 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    TEMPLE SECRETARIAL LIMITED
    03101477
    16 Old Bailey, London
    Active Corporate (30 parents, 773 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1999-08-11 ~ 2000-10-31
    OF - Nominee Secretary → CIF 0
  • 12
    TEMPLE DIRECT LIMITED
    03101425
    12 Gough Square, London
    Active Corporate (27 parents, 307 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1999-08-11 ~ 2000-10-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PAFRA LIMITED

Company number: 03823612
Registered names
PAFRA LIMITED - Dissolved 00644949
TEMPLECO 455 LIMITED - 2000-02-29 03797825, 03730059, 04320979... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Debtors
16,000 GBP2020-03-31
Total Assets Less Current Liabilities
16,000 GBP2020-03-31
Equity
Called up share capital
10,000 GBP2021-03-31
10,000 GBP2020-03-31
Share premium
6,000 GBP2021-03-31
6,000 GBP2020-03-31
Retained earnings (accumulated losses)
-16,000 GBP2021-03-31
Equity
16,000 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
16,000 GBP2020-03-31

  • PAFRA LIMITED
    Info
    PAFRA ADHESIVES LIMITED - 2005-05-09
    TEMPLECO 455 LIMITED - 2005-05-09
    Registered number 03823612
    New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    PRIVATE LIMITED COMPANY incorporated on 1999-08-11 and dissolved on 2022-06-21 (22 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.