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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Sachs, Francis
    Born in February 1944
    Individual (108 offsprings)
    Officer
    2022-01-28 ~ 2025-08-22
    OF - Director → CIF 0
  • 2
    Gerard, Bruno Andre, Joseph, Romain
    Born in March 1963
    Individual (36 offsprings)
    Officer
    2020-05-14 ~ 2020-07-20
    OF - Director → CIF 0
    2021-04-14 ~ 2022-01-28
    OF - Director → CIF 0
    2022-02-01 ~ 2025-08-22
    OF - Director → CIF 0
    Mr Bruno Andre, Joseph, Romain Gerard
    Born in March 1963
    Individual (36 offsprings)
    Person with significant control
    2020-06-24 ~ 2020-07-20
    PE - Right to appoint or remove directors → CIF 0
    2021-12-01 ~ 2022-01-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Poppleton, Stuart
    Born in June 1940
    Individual (1528 offsprings)
    Officer
    2009-04-17 ~ 2015-03-20
    OF - Director → CIF 0
    Mr Stuart Ralph Poppleton
    Born in June 1940
    Individual (1528 offsprings)
    Person with significant control
    2020-07-21 ~ 2021-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2022-01-19 ~ 2025-08-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Oudir, Abderrahim
    Born in April 1985
    Individual (47 offsprings)
    Officer
    2016-02-26 ~ 2016-07-05
    OF - Director → CIF 0
    Ouddir, Abderrahim
    Born in April 1988
    Individual (47 offsprings)
    Officer
    2017-04-05 ~ 2020-05-14
    OF - Director → CIF 0
    2020-07-20 ~ 2021-04-14
    OF - Director → CIF 0
    Mr Abderrahim Ouddir
    Born in April 1988
    Individual (47 offsprings)
    Person with significant control
    2017-04-05 ~ 2018-03-01
    PE - Right to appoint or remove directors → CIF 0
    2017-02-28 ~ 2020-06-24
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Tomas Novak
    Born in November 1967
    Individual (12 offsprings)
    Person with significant control
    2025-08-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TEMPEL CO UK LTD

Period: 2023-07-12 ~ now
Company number: 06880615
Registered names
TEMPEL CO UK LTD - now
TEMPEL CO UK LTD - 2018-10-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-04-30
2 GBP2024-04-30
Net Assets/Liabilities
2 GBP2025-04-30
2 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
2 GBP2025-04-30
2 GBP2024-04-30
Related profiles found in government register
  • TEMPEL CO UK LTD
    Info
    LEYLAND & LEYLAND LTD - 2023-07-12
    TEMPEL CO UK LTD - 2023-07-12
    Registered number 06880615
    24 Ousebank Drive, Skelton, York YO30 1ZB
    PRIVATE LIMITED COMPANY incorporated on 2009-04-17 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • TEMPEL CO UK LTD
    S
    Registered number 6880615
    Suite 404 Albany House, 324-326 Regent Street, London, W1B 3HH
    ENGLAND & WALES
    CIF 1
  • TEMPEL CO UK LIMITED
    S
    Registered number missing
    Suite 404 Albany House, 324-326 Regent Street, London, W1B 3HH
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    AUTHENTIK TRAVEL LLP
    OC347599
    Suite 404 Albany House 324-326 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-02 ~ 2009-09-16
    CIF 3 - LLP Designated Member → ME
    2011-01-01 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 2
    CONCEPT DESIGN & COMMISSIONING (CDCPM) LLP
    OC343931
    Suite 404 Albany House 324-326 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-10 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 3
    E.A.E.C.O. LLP
    OC345313
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-29 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 4
    EDMOND BARTON LLP
    OC341758
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-06-01 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 5
    EXTENSE ACCOUNTING SERVICES LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-05-03
    Commencement of winding up on 2013-08-22
    Conclusion of winding up on 2015-11-12
    Dissolved on 2016-02-27
    EXTENSE LIMITED
    - 2009-12-11 05172211
    51a Emmanuel Road, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2004-07-06 ~ 2006-10-25
    CIF 14 - Director → ME
  • 6
    HONOREM LLP
    OC426762
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-01-19 ~ 2023-05-10
    CIF 17 - LLP Designated Member → ME
  • 7
    JET NUTRITION LLP
    OC347598
    Riverside View, Thornes Lane, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-06-01 ~ dissolved
    CIF 9 - LLP Designated Member → ME
    2010-10-20 ~ 2011-08-31
    CIF 13 - LLP Designated Member → ME
    2009-08-02 ~ 2009-09-15
    CIF 2 - LLP Designated Member → ME
  • 8
    LEADER AUTO LIMITED - now
    EUROPA CUP LIMITED
    - 2004-07-19 05169112
    Epps Building, Bridge Road, Ashford, Kent, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-07-02 ~ 2004-07-03
    CIF 15 - Director → ME
  • 9
    NORTHERN LIGHTS EUROPE LLP
    OC348879
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-19 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 10
    OS PLUG LLP
    OC347597
    Suite 404 Albany House 324-326 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-02 ~ 2009-10-12
    CIF 12 - LLP Designated Member → ME
    2011-01-01 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 11
    SHIN EUROPE LLP
    OC355396
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2010-06-03 ~ 2010-10-19
    CIF 18 - LLP Designated Member → ME
    CIF 1 - LLP Designated Member → ME
  • 12
    SMP EUROPE AND UK LLP
    OC343134 08220949
    Suite 404 Albany House 324-326 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-21 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 13
    YOUNITED CONSULTING LLP
    OC443156
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-18 ~ 2022-07-19
    CIF 16 - LLP Designated Member → ME

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