logo
explain how to read the page

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
  • Cundy, Mark Christopher
    Director born in July 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ dissolved
    OF - Director → CIF 0
    Cundy, Mark Christopher
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Ashcroft, Marian
    Managing Director born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-14 ~ 2019-01-15
    OF - Director → CIF 0
  • 2
    Wortley Hunt, John Robert Montagu Stuart, Mr.
    Consultant born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2009-07-23
    OF - Director → CIF 0
    Wortley-hunt, John Robert Montagu
    Consultant born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2012-07-31
    OF - Director → CIF 0
  • 3
    Prestwich, Gillian Mary
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 4
    Cundy, Mark
    Tax Consultant
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-03-15 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 5
    Gumbley, Edward William Wilton
    Chartered Secretary born in May 1976
    Individual
    Officer
    icon of calendar 2014-10-15 ~ 2016-04-14
    OF - Director → CIF 0
  • 6
    Cocksedge, Brenda Patricia, Ms.
    Consultant born in August 1949
    Individual (79 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 7
    Brown, Susan Jane
    Office Manager born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-31 ~ 2014-07-23
    OF - Director → CIF 0
    Brown, Susan Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-17 ~ 2018-12-31
    OF - Secretary → CIF 0
    Mrs Susan Jane Brown
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-20 ~ 2017-04-06
    PE - Has significant influence or controlCIF 0
  • 8
    Stuart, Andrew Moray, The Honourable
    Consultant born in October 1957
    Individual (145 offsprings)
    Officer
    icon of calendar 2009-07-23 ~ 2010-02-23
    OF - Director → CIF 0
  • 9
    Bateson, John Gareth
    Chartered Secretary born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ 2014-10-15
    OF - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-07-01 ~ 2005-07-01
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address2, Martin House, 179-181, North End Road, London
    Corporate (1 offspring)
    Officer
    2009-07-23 ~ 2009-07-23
    PE - Director → CIF 0
  • 12
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-07-01 ~ 2005-07-01
    PE - Nominee Director → CIF 0
  • 13
    icon of address2 Martin House, North End Road, London, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-09-29 ~ 2011-08-17
    PE - Secretary → CIF 0
parent relation
Company in focus

TEMPLEROSE LIMITED

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
    icon of addressOffice 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 company status is Dissolved.
    CIF 0
  • TEMPLEROSE LIMITED
    S
    Registered number 5496432
    icon of address2 Martin House, 179-181 North End Road, London, W14 9NL
    UNITED KINGDOM
    CIF 1
  • TEMPLEROSE LIMITED
    S
    Registered number 5496432
    icon of addressForth Floor, 20 Margaret Street, London, England, W1W 8RS
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address180-186 King's Cross Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-21 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 1
  • icon of address4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2014-07-24 ~ 2018-02-05
    CIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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