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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 4
  • 1
    Punjabi, Ritesh
    Born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-23 ~ now
    OF - Director → CIF 0
    Mr Ritesh Punjabi
    Born in July 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-11-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Nalavatnon, Prasanth
    Born in January 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Jilani, Syed Mansoor Hussain
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Jha, Sarita
    Born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-23 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Murray, Alexander
    Individual
    Officer
    icon of calendar 2018-05-17 ~ 2020-04-07
    OF - Secretary → CIF 0
  • 2
    Ashby-clarke, Samantha
    Individual
    Officer
    icon of calendar 2022-06-23 ~ 2025-03-01
    OF - Secretary → CIF 0
  • 3
    Zappaterra, Fabrizio Dorian
    Investor born in July 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-03-10 ~ 2017-06-28
    OF - Director → CIF 0
  • 4
    Davis, Emma
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ 2022-06-23
    OF - Secretary → CIF 0
  • 5
    Schaillee, Christophe Walter
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ 2023-11-23
    OF - Director → CIF 0
  • 6
    Donnini, Luca
    Chief Executive born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-14 ~ 2025-03-01
    OF - Director → CIF 0
  • 7
    Cotterchio, David
    Retired born in May 1968
    Individual
    Officer
    icon of calendar 2018-05-17 ~ 2023-11-23
    OF - Director → CIF 0
  • 8
    Von Bennigsen, Lars
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-03 ~ 2018-05-17
    OF - Director → CIF 0
  • 9
    Koby, Eric
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2013-06-07
    OF - Secretary → CIF 0
  • 10
    Temperley, Alice
    Creative Director born in July 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-12-03 ~ 2023-11-23
    OF - Director → CIF 0
  • 11
    Boyer, Jonathan Mark Edward
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-17 ~ 2023-11-23
    OF - Director → CIF 0
  • 12
    Sancho, Patricia
    Ceo born in December 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-17 ~ 2018-09-01
    OF - Director → CIF 0
  • 13
    Davies, Peter Wynne
    Director born in May 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-05-17 ~ 2023-11-23
    OF - Director → CIF 0
parent relation
Company in focus

TEMPERLEY HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
695,250 GBP2024-12-31
695,250 GBP2023-12-31
Fixed Assets
695,250 GBP2024-12-31
695,250 GBP2023-12-31
Debtors
11,294,400 GBP2024-12-31
7,869,229 GBP2023-12-31
Cash at bank and in hand
345 GBP2024-12-31
1,477,099 GBP2023-12-31
Current Assets
11,294,745 GBP2024-12-31
9,346,328 GBP2023-12-31
Net Current Assets/Liabilities
10,697,304 GBP2024-12-31
9,129,055 GBP2023-12-31
Total Assets Less Current Liabilities
11,392,554 GBP2024-12-31
9,824,305 GBP2023-12-31
Creditors
Non-current
-1,800,000 GBP2024-12-31
-69,540 GBP2023-12-31
Net Assets/Liabilities
9,592,554 GBP2024-12-31
9,754,765 GBP2023-12-31
Equity
Called up share capital
1,894,813 GBP2024-12-31
1,894,814 GBP2023-12-31
Share premium
31,317,973 GBP2024-12-31
31,317,973 GBP2023-12-31
Retained earnings (accumulated losses)
-23,620,232 GBP2024-12-31
-23,458,022 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
75,278 GBP2024-12-31
35,717 GBP2023-12-31
Debtors
Current
135,580 GBP2024-12-31
279,276 GBP2023-12-31
Trade Creditors/Trade Payables
Current
254,491 GBP2024-12-31
7,221 GBP2023-12-31
Other Remaining Borrowings
Current
300,000 GBP2024-12-31
139,049 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
42,950 GBP2024-12-31
71,003 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,800,000 GBP2024-12-31
69,540 GBP2023-12-31
Related profiles found in government register
  • TEMPERLEY HOLDINGS LIMITED
    Info
    Registered number 07094663
    icon of address1 Cornhill, Ilminster TA19 0AD
    PRIVATE LIMITED COMPANY incorporated on 2009-12-03 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • TEMPERLEY HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressPhoenix Brewery 13 Bramley Road, Bramley Road, Phoenix Brewery 13 Bramley Road, London, England, W10 6SZ
    Limited
    CIF 1
  • TEMPERLEY HOLDINGS LIMITED
    S
    Registered number 07094663
    icon of address1 Cornhill, Market Place, Ilminster, United Kingdom, TA19 0AD
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • TEMPERLEY HOLDINGS LIMITED
    S
    Registered number 07094663
    icon of addressPhoenix Brewery, 13 Bramley Road, London, England, W10 6SZ
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address1 Cornhill Market Place, Ilminster, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-01-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-01-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    XXII LIMITED - 2002-02-05
    TEMPERLEY LIMITED - 2021-04-28
    icon of address4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-01-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of address1 Cornhill Market Place, Ilminster, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 1 - Has significant influence or control → OE
  • 5
    icon of address1 Cornhill Market Place, Ilminster, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,665,248 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-26 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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