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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 4
  • 1
    Varley, Graham Paul
    Born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Wragg, Simon Charles
    Born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ now
    OF - Director → CIF 0
    Wragg, Simon Charles
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Godlonton, Robert
    Born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of address6-7, Castle Gate, Castle Street, Hertford, Herts, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,199,711 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-05-31 ~ 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 2
  • 1
    Sigre, Sylvain
    Director born in March 1951
    Individual
    Officer
    icon of calendar 2004-07-06 ~ 2005-07-11
    OF - Director → CIF 0
  • 2
    Moynihan, Peter Noel
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ 2005-07-11
    OF - Secretary → CIF 0
parent relation
Company in focus

TEMPLE MERIDIAN LIMITED

Previous name
WARFIELD LIMITED - 2005-04-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Investment Property
1,125,000 GBP2024-07-31
1,125,000 GBP2023-07-31
Debtors
424 GBP2024-07-31
2,730 GBP2023-07-31
Cash at bank and in hand
37,751 GBP2024-07-31
41,369 GBP2023-07-31
Current Assets
38,175 GBP2024-07-31
44,099 GBP2023-07-31
Creditors
Current
118,867 GBP2024-07-31
184,944 GBP2023-07-31
Net Current Assets/Liabilities
-80,692 GBP2024-07-31
-140,845 GBP2023-07-31
Total Assets Less Current Liabilities
1,044,308 GBP2024-07-31
984,155 GBP2023-07-31
Net Assets/Liabilities
1,026,785 GBP2024-07-31
966,632 GBP2023-07-31
Equity
Called up share capital
7,500 GBP2024-07-31
7,500 GBP2023-07-31
Retained earnings (accumulated losses)
1,019,285 GBP2024-07-31
959,132 GBP2023-07-31
Equity
1,026,785 GBP2024-07-31
966,632 GBP2023-07-31
Investment Property - Fair Value Model
1,125,000 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
67 GBP2024-07-31
67 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
357 GBP2024-07-31
Current, Amounts falling due within one year
2,663 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
424 GBP2024-07-31
Current, Amounts falling due within one year
2,730 GBP2023-07-31
Other Taxation & Social Security Payable
Current
9,729 GBP2024-07-31
1,225 GBP2023-07-31
Other Creditors
Current
109,138 GBP2024-07-31
183,719 GBP2023-07-31

Related profiles found in government register
  • TEMPLE MERIDIAN LIMITED
    Info
    WARFIELD LIMITED - 2005-04-05
    Registered number 05171912
    icon of address6-7 Castle Gate, Castle Street, Hertford, Hertfordshire SG14 1HD
    PRIVATE LIMITED COMPANY incorporated on 2004-07-06 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • TEMPLE MERIDIAN LIMITED
    S
    Registered number 05171912
    icon of address6, Brownlow Mews, London, England, WC1N 2LD
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • COI BUSINESSFLOW LIMITED - 2003-01-20
    RENCORK LIMITED - 1998-04-28
    icon of addressSuite 3d&e, Third Floor, 31 Temple Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,816,297 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-29
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.