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
Mr Tomas Novak
Born in November 1967Individual (6 offsprings)Person with significant control
2025-08-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Gerard, Bruno Andre, Joseph, Romain
Director born in March 1963Individual (3 offsprings)Officer 2020-05-14 ~ 2020-07-20OF - Director → CIF 0 2021-04-14 ~ 2022-01-28OF - Director → CIF 0 2022-02-01 ~ 2025-08-22OF - Director → CIF 0Mr Bruno Andre, Joseph, Romain Gerard
Born in March 1963Individual (3 offsprings)Person with significant control 2020-06-24 ~ 2020-07-20PE - Right to appoint or remove directors → CIF 0 2021-12-01 ~ 2022-01-19PE - Ownership of shares – 75% or more → CIF 0 - 2
Oudir, Abderrahim
Director born in April 1985Individual (14 offsprings)Officer 2016-02-26 ~ 2016-07-05OF - Director → CIF 0Ouddir, Abderrahim
Director born in April 1988Individual (14 offsprings)Officer 2017-04-05 ~ 2020-05-14OF - Director → CIF 0 2020-07-20 ~ 2021-04-14OF - Director → CIF 0Mr Abderrahim Ouddir
Born in April 1988Individual (14 offsprings)Person with significant control 2017-04-05 ~ 2018-03-01PE - Right to appoint or remove directors → CIF 0 2017-02-28 ~ 2020-06-24PE - Has significant influence or control → CIF 0 - 3
Poppleton, Stuart
Business Services Manager born in June 1940Individual (456 offsprings)Officer 2009-04-17 ~ 2015-03-20OF - Director → CIF 0Mr Stuart Ralph Poppleton
Born in June 1940Individual (456 offsprings)Person with significant control 2020-07-21 ~ 2021-12-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 2022-01-19 ~ 2025-08-22PE - Ownership of shares – 75% or more → CIF 0 - 4
Sachs, Francis
Director born in March 1944Individual (38 offsprings)Officer 2022-01-28 ~ 2025-08-22OF - Director → CIF 0
Company in focus
TEMPEL CO UK LTD
Previous names
TEMPEL CO UK LTD - 2018-10-10
LEYLAND & LEYLAND LTD - 2023-07-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
8,654 GBP2024-04-30
44,814 GBP2023-04-30
Creditors
Amounts falling due within one year
-9,000 GBP2024-04-30
-14,351 GBP2023-04-30
Net Current Assets/Liabilities
-346 GBP2024-04-30
30,463 GBP2023-04-30
Total Assets Less Current Liabilities
-346 GBP2024-04-30
30,463 GBP2023-04-30
Net Assets/Liabilities
-346 GBP2024-04-30
30,463 GBP2023-04-30
Equity
-346 GBP2024-04-30
30,463 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Related profiles found in government register
TEMPEL CO UK LTD
InfoTEMPEL CO UK LTD - 2018-10-10LEYLAND & LEYLAND LTD - 2018-10-10Registered number 06880615
24 Ousebank Drive, Skelton, York YO30 1ZBPRIVATE LIMITED COMPANY incorporated on 2009-04-17 (16 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-28CIF 0TEMPEL CO UK LTD
SRegistered number 6880615Suite 404 Albany House, 324-326 Regent Street, London, W1B 3HHENGLAND & WALESCIF 1TEMPEL CO UK LIMITED
SRegistered number missingCIF 2 CIF 3Suite 404 Albany House, 324-326 Regent Street, London, W1B 3HH
Offspring entities and appointments
Active
6
- 1Suite 404 Albany House 324-326 Regent Street, LondonDissolved Corporate (2 parents)Officer 2011-01-01 ~ dissolvedCIF 9 - LLP Designated Member → ME
- 2Suite 404 Albany House 324-326 Regent Street, LondonDissolved Corporate (2 parents)Officer 2010-03-10 ~ dissolvedCIF 7 - LLP Designated Member → ME
- 33rd Floor, 207 Regent Street, LondonDissolved Corporate (2 parents)Officer 2009-04-29 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 43rd Floor 207 Regent Street, LondonDissolved Corporate (3 parents)Officer 2010-06-01 ~ dissolvedCIF 6 - LLP Designated Member → ME
- 5Riverside View, Thornes Lane, Wakefield, West YorkshireDissolved Corporate (2 parents)Officer 2010-06-01 ~ dissolvedCIF 8 - LLP Designated Member → ME
- 63rd Floor 207 Regent Street, LondonDissolved Corporate (3 parents)Officer 2010-10-19 ~ dissolvedCIF 5 - LLP Designated Member → ME
Ceased
6
- 1Suite 404 Albany House 324-326 Regent Street, LondonDissolved Corporate (2 parents)Officer 2009-08-02 ~ 2009-09-16CIF 3 - LLP Designated Member → ME
- 2EXTENSE LIMITED - 2009-12-1151a Emmanuel Road, London, EnglandDissolved Corporate (1 parent)Officer 2004-07-06 ~ 2006-10-25CIF 11 - Director → ME
- 33rd Floor 207 Regent Street, London, EnglandActive Corporate (2 parents)Officer 2022-01-19 ~ 2023-05-10CIF 13 - LLP Designated Member → ME
- 4Riverside View, Thornes Lane, Wakefield, West YorkshireDissolved Corporate (2 parents)Officer 2010-10-20 ~ 2011-08-31CIF 10 - LLP Designated Member → ME 2009-08-02 ~ 2009-09-15CIF 2 - LLP Designated Member → ME
- 5Spirit House, 8 High Street, West Molesey, SurreyDissolved Corporate (2 parents)Officer 2010-06-03 ~ 2010-10-19CIF 1 - LLP Designated Member → MECIF 14 - LLP Designated Member → ME
- 63rd Floor 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-07-18 ~ 2022-07-19CIF 12 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.