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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
Active 3
  • 1
    Mascher, Astrid
    Born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Fleming, Julia
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-08 ~ now
    OF - Director → CIF 0
    Ms Julia Fleming
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-11-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Edmund James Aldous Buckley
    Born in March 1978
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-07-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Taylor Bigg, Carole Barbara
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar 2002-03-26 ~ 2002-12-03
    OF - Director → CIF 0
  • 2
    Taylor Bigg, Alan
    Retired born in October 1938
    Individual
    Officer
    icon of calendar 2002-03-26 ~ 2021-11-08
    OF - Director → CIF 0
    Taylor Bigg, Alan
    Consultant
    Individual
    Officer
    icon of calendar 2002-12-03 ~ 2021-11-01
    OF - Secretary → CIF 0
    Mr Alan Taylor Bigg
    Born in October 1938
    Individual
    Person with significant control
    icon of calendar 2016-07-24 ~ 2021-11-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Montagu, Rupert Anthony Samuel
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2006-04-24
    OF - Director → CIF 0
  • 4
    Buckley, Edmund James Aldous
    Private Equity born in March 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-04-09 ~ 2018-08-01
    OF - Director → CIF 0
  • 5
    icon of address16 Old Bailey, London
    Active Corporate (5 parents, 122 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2001-08-03 ~ 2003-03-21
    PE - Secretary → CIF 0
  • 6
    icon of address16 Old Bailey, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2001-08-03 ~ 2002-03-26
    PE - Director → CIF 0
parent relation
Company in focus

109 FLOOD STREET LIMITED

Previous name
TEMPLECO 543 LIMITED - 2003-03-27
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-08-31
100 GBP2023-08-31
Net Assets/Liabilities
100 GBP2024-08-31
100 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
100 GBP2024-08-31
100 GBP2023-08-31

  • 109 FLOOD STREET LIMITED
    Info
    TEMPLECO 543 LIMITED - 2003-03-27
    Registered number 04264069
    icon of address109 Flood Street, London SW3 5TD
    PRIVATE LIMITED COMPANY incorporated on 2001-08-03 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.