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 1
  • Warwick, Roger
    Director born in December 1947
    Individual (1 offspring)
    Officer
    2000-03-30 ~ now
    OF - director → CIF 0
    Mr Roger Warwick
    Born in December 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Corporate (1 offspring)
    Officer
    2000-03-30 ~ 2011-01-01
    PE - secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-03-30 ~ 2000-03-30
    PE - nominee-secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2000-03-30 ~ 2000-03-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

TEMI GROUP HOLDINGS LIMITED

Previous names
TEMI GROUP UK LIMITED - 2018-10-10
TEMI GP (UK) LIMITED - 2015-04-25
PYRAMID INTERNATIONAL LIMITED - 2012-01-31
PYRAMID CORPORATE RESEARCH LIMITED - 2005-05-31
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • TEMI GROUP HOLDINGS LIMITED
    Info
    TEMI GROUP UK LIMITED - 2018-10-10
    TEMI GP (UK) LIMITED - 2015-04-25
    PYRAMID INTERNATIONAL LIMITED - 2012-01-31
    PYRAMID CORPORATE RESEARCH LIMITED - 2005-05-31
    Registered number 03960764
    Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands B30 3JN
    Private Limited Company incorporated on 2000-03-30 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-30
    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.