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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 13
  • 1
    Stuart, Andrew Moray, The Honourable
    Consultant born in October 1957
    Individual (621 offsprings)
    Officer
    2009-07-23 ~ 2010-02-23
    OF - Director → CIF 0
  • 2
    Gumbley, Edward William Wilton
    Chartered Secretary born in May 1976
    Individual (6 offsprings)
    Officer
    2014-10-15 ~ 2016-04-14
    OF - Director → CIF 0
  • 3
    Ashcroft, Marian
    Managing Director born in March 1968
    Individual (11 offsprings)
    Officer
    2016-04-14 ~ 2019-01-15
    OF - Director → CIF 0
  • 4
    Wortley Hunt, John Robert Montagu Stuart, Mr.
    Consultant born in February 1960
    Individual (255 offsprings)
    Officer
    2005-07-01 ~ 2009-07-23
    OF - Director → CIF 0
    Wortley-hunt, John Robert Montagu
    Consultant born in February 1960
    Individual (255 offsprings)
    Officer
    2010-02-23 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    Cocksedge, Brenda Patricia, Ms.
    Consultant born in August 1949
    Individual (362 offsprings)
    Officer
    2005-07-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 6
    Prestwich, Gillian Mary
    Individual (8 offsprings)
    Officer
    2005-07-01 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 7
    Cundy, Mark Christopher
    Director born in July 1959
    Individual (44 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
    Cundy, Mark Christopher
    Individual (44 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Secretary → CIF 0
    Cundy, Mark
    Tax Consultant
    Individual (44 offsprings)
    Officer
    2007-03-15 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 8
    Brown, Susan Jane
    Office Manager born in June 1969
    Individual (72 offsprings)
    Officer
    2012-07-31 ~ 2014-07-23
    OF - Director → CIF 0
    Brown, Susan Jane
    Individual (72 offsprings)
    Officer
    2011-08-17 ~ 2018-12-31
    OF - Secretary → CIF 0
    Mrs Susan Jane Brown
    Born in June 1969
    Individual (72 offsprings)
    Person with significant control
    2016-07-20 ~ 2017-04-06
    PE - Has significant influence or controlCIF 0
  • 9
    Bateson, John Gareth
    Chartered Secretary born in January 1972
    Individual (6 offsprings)
    Officer
    2014-07-23 ~ 2014-10-15
    OF - Director → CIF 0
  • 10
    OAKLAND SECRETARIES LIMITED
    05495861
    2 Martin House, North End Road, London, United Kingdom
    Active Corporate (7 parents, 56 offsprings)
    Officer
    2010-09-29 ~ 2011-08-17
    OF - Secretary → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2005-07-01 ~ 2005-07-01
    OF - Nominee Secretary → CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2005-07-01 ~ 2005-07-01
    OF - Nominee Director → CIF 0
  • 13
    TEMPLEROSE LIMITED
    05496432
    2, Martin House, 179-181, North End Road, London
    Dissolved Corporate (13 parents, 8 offsprings)
    Officer
    2009-07-23 ~ 2009-07-23
    OF - Director → CIF 0
parent relation
Company in focus

TEMPLEROSE LIMITED

Period: 2005-07-01 ~ 2022-09-13
Company number: 05496432
Registered name
TEMPLEROSE LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical 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.
Cash at bank and in hand
2 GBP2020-12-31
2 GBP2019-12-31
Net Current Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Net Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Equity
Called up share capital
2 GBP2020-12-31
2 GBP2019-12-31
2 GBP2018-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-31
2 GBP2018-12-31

Related profiles found in government register
  • TEMPLEROSE LIMITED
    Info
    Registered number 05496432
    Office 3, 56 Broadwick Street, London W1F 7AJ
    PRIVATE LIMITED COMPANY incorporated on 2005-07-01 and dissolved on 2022-09-13 (17 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • TEMPLEROSE LIMITED
    S
    Registered number missing
    2, Martin House, 179-181, North End Road, London, W14 9NL
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    FULLTIME NETWORKS LIMITED - now
    LILYBALL LIMITED
    - 2012-12-06 05948244
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-11-17 ~ 2007-01-01
    CIF 2 - Director → ME
  • 2
    LINO'S COFFEE LIMITED
    05562550
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-09-13 ~ 2009-03-09
    CIF 5 - Director → ME
  • 3
    MAPLERIVER LIMITED
    05496449
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (12 parents, 27 offsprings)
    Officer
    2014-07-24 ~ 2018-02-05
    CIF 8 - Director → ME
  • 4
    MAYSIDE SECRETARIES LIMITED
    - now 05954247
    BESTSHINE PRODUCTS LIMITED
    - 2007-07-31 05954247
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (10 parents, 50 offsprings)
    Officer
    2006-11-17 ~ 2007-08-01
    CIF 3 - Director → ME
  • 5
    PANFRY LIMITED
    05993661
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (12 parents, 25 offsprings)
    Officer
    2006-11-17 ~ 2007-11-01
    CIF 4 - Director → ME
  • 6
    PREMIUM INVESTMENTS LIMITED
    03171723
    180-186 King's Cross Road, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-11-21 ~ dissolved
    CIF 7 - Secretary → ME
  • 7
    TEMPLEROSE LIMITED
    05496432
    Office 3, 56 Broadwick Street, London, England
    Dissolved Corporate (13 parents, 8 offsprings)
    Officer
    2009-07-23 ~ 2009-07-23
    CIF 1 - Director → ME
  • 8
    TRADEWISE ENGINEERING LIMITED
    03252580
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-08-24 ~ 2008-03-25
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.