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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
    Appelbe, Anthony John
    Director born in July 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ dissolved
    OF - Director → CIF 0
    Mr Anthony John Appelbe
    Born in July 1957
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Michael James Ogden
    Born in March 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Whitby, Graham
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ dissolved
    OF - Director → CIF 0
    Mr Graham Whitby
    Born in September 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Ogden, James Anthony
    Accountant
    Individual
    Officer
    icon of calendar 2006-12-06 ~ 2012-11-11
    OF - Secretary → CIF 0
  • 2
    Ogden, Michael James
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2014-07-02
    OF - Director → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-12-06 ~ 2006-12-06
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-12-06 ~ 2006-12-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TEMPERATE SYSTEMS LIMITED

Standard Industrial Classification
27510 - Manufacture Of Electric Domestic Appliances
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
41,819 GBP2018-05-31
41,819 GBP2017-05-31
Current Assets
2,429 GBP2018-05-31
3,574 GBP2017-05-31
Creditors
Current
-45,214 GBP2018-05-31
-45,364 GBP2017-05-31
Net Current Assets/Liabilities
-42,785 GBP2018-05-31
-41,790 GBP2017-05-31
Total Assets Less Current Liabilities
-966 GBP2018-05-31
29 GBP2017-05-31
Creditors
Non-current
157,261 GBP2018-05-31
153,269 GBP2017-05-31
Net Assets/Liabilities
-158,227 GBP2018-05-31
-153,240 GBP2017-05-31
Equity
-158,227 GBP2018-05-31
-153,240 GBP2017-05-31

  • TEMPERATE SYSTEMS LIMITED
    Info
    Registered number 06021405
    icon of addressRegent's Court, Princess Street, Hull, Humberside HU2 8BA
    Private Limited Company incorporated on 2006-12-06 and dissolved on 2020-03-24 (13 years 3 months). The company status is Dissolved.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.