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
    Laird, Lisa Helen
    Managing Director born in October 1974
    Individual (10 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Justin Roger
    Chief Technology Officer born in November 1976
    Individual (4 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Venter, Johan Andrew
    Managing Director born in May 1962
    Individual (10 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 4
    EXCELLERATE SERVICES UK LIMITED - 2020-07-15
    TEMPLEWOOD SERVICES LIMITED - 2019-10-08
    TEMPLEWOOD SECURITY SERVICES LIMITED - 2018-01-18
    65, Leonard Street, Shoreditch, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    552,546 GBP2021-06-30
    Person with significant control
    2018-02-22 ~ 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 15
  • 1
    Van Der Walt, Marna
    Ceo born in May 1968
    Individual
    Officer
    2017-06-09 ~ 2023-09-19
    OF - Director → CIF 0
  • 2
    Soning, Andrew Mark
    Company Director born in February 1966
    Individual (3 offsprings)
    Officer
    2001-04-05 ~ 2003-03-09
    OF - Director → CIF 0
  • 3
    Peers, James Cy
    Finance Director born in February 1982
    Individual (8 offsprings)
    Officer
    2021-02-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Andrews, Richard Ian Hebden
    Consultant born in March 1952
    Individual
    Officer
    2009-03-20 ~ 2012-01-26
    OF - Director → CIF 0
  • 5
    Claxton, Jack
    Company Director born in November 1941
    Individual
    Officer
    2011-01-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Eatock, Debra Shirley
    Individual (1 offspring)
    Officer
    2007-05-08 ~ 2017-07-10
    OF - Secretary → CIF 0
  • 7
    Soning, Harvey Murray
    Property Consultant born in November 1944
    Individual (37 offsprings)
    Officer
    2001-04-05 ~ 2009-03-20
    OF - Director → CIF 0
    2009-06-26 ~ 2023-09-19
    OF - Director → CIF 0
    Harvey Murray Soning
    Born in November 1944
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-09
    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
  • 8
    Fourie, Shaun
    Property Investments born in August 1980
    Individual (1 offspring)
    Officer
    2017-06-09 ~ 2019-02-12
    OF - Director → CIF 0
  • 9
    Hulley, Gordon George
    Group Ceo born in January 1971
    Individual (6 offsprings)
    Officer
    2017-06-09 ~ 2023-09-19
    OF - Director → CIF 0
  • 10
    Soning, Angela Susan Francis, Mrs.
    Company Director born in March 1945
    Individual (7 offsprings)
    Officer
    2003-03-09 ~ 2017-06-09
    OF - Director → CIF 0
  • 11
    Eatock, Philip
    Company Director born in October 1957
    Individual
    Officer
    2009-07-17 ~ 2017-06-09
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-04-05 ~ 2001-04-05
    PE - Nominee Secretary → CIF 0
  • 13
    73, Cornhill, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    92,759 GBP2020-07-01 ~ 2021-06-30
    Person with significant control
    2017-06-09 ~ 2018-02-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-04-05 ~ 2001-04-05
    PE - Nominee Director → CIF 0
  • 15
    C/o Weston Kay, 73-75 Mortimer Street, London
    Corporate
    Officer
    2001-04-05 ~ 2007-05-08
    PE - Secretary → CIF 0
parent relation
Company in focus

TEMPLEWOOD CLEANING SERVICES LIMITED

Standard Industrial Classification
81210 - General Cleaning Of Buildings
Brief company account
Current Assets
47,115 GBP2023-06-30
47,115 GBP2022-06-30
Net Current Assets/Liabilities
47,115 GBP2023-06-30
47,115 GBP2022-06-30
Total Assets Less Current Liabilities
47,115 GBP2023-06-30
47,115 GBP2022-06-30
Net Assets/Liabilities
47,115 GBP2023-06-30
47,115 GBP2022-06-30
Equity
47,115 GBP2023-06-30
47,115 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • TEMPLEWOOD CLEANING SERVICES LIMITED
    Info
    Registered number 04194719
    65 Leonard Street, Shoreditch, London EC2A 4QS
    Private Limited Company incorporated on 2001-04-05 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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.