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 5
  • 1
    Turner, John Colin
    Director born in July 1937
    Individual (8 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
    Mr John Colin Turner
    Born in July 1937
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Turner, Alistair John
    Co Director born in May 1976
    Individual (7 offsprings)
    Officer
    2010-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Ogley, David Leigh
    Director born in January 1977
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Jayesh
    Director born in December 1974
    Individual (6 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 5
    KERRY SECRETARIAL SERVICES LIMITED
    C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (2 parents, 196 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Greenley, Peter Jonathan
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    2009-12-10 ~ 2015-09-01
    OF - Director → CIF 0
  • 2
    Coates-smith, Anthony
    Co Director born in March 1976
    Individual (1 offspring)
    Officer
    2010-01-05 ~ 2011-07-31
    OF - Director → CIF 0
parent relation
Company in focus

TOTAL TEMPERATURE MANAGEMENT LTD

Standard Industrial Classification
49410 - Freight Transport By Road

Related profiles found in government register
  • TOTAL TEMPERATURE MANAGEMENT LTD
    Info
    Registered number 07092695
    Unit D & E Airport Executive Park, President Way, Luton, Bedfordshire LU2 9NY
    Private Limited Company incorporated on 2009-12-01 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • TOTAL TEMPERATURE MANAGEMENT LTD
    S
    Registered number 07092695
    Unit 5, Vale Industrial Park, Tolpits Lane, Watford, Hertfordshire, England, WD18 9QP
    Limited By Shares in Companies House, United Kingdom, England And Wales
    CIF 1
  • TOTAL TEMPERATURE MANAGEMENT LTD
    S
    Registered number 07092695
    Unit 5 Vale Industrial Park, Tolpits Lane, Watford, United Kingdom, WD18 9QP
    Limited By Shares in Companies House, United Kingdom, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Units D&e Airport Executive Park, President Way, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -28,596 GBP2023-09-30
    Person with significant control
    2021-07-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Unit D & E Airport Executive Park, President Way, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2019-07-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.