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
    Jha, Sarita
    Consultant born in September 1962
    Individual (6 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Punjabi, Ritesh
    Ceo born in July 1979
    Individual (2 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
    Mr Ritesh Punjabi
    Born in July 1979
    Individual (2 offsprings)
    Person with significant control
    2023-11-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Jilani, Syed Mansoor Hussain
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Nalavatnon, Prasanth
    Finance Manager born in January 1985
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Boyer, Jonathan Mark Edward
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2018-05-17 ~ 2023-11-23
    OF - Director → CIF 0
  • 2
    Davies, Peter Wynne
    Director born in May 1949
    Individual (16 offsprings)
    Officer
    2018-05-17 ~ 2023-11-23
    OF - Director → CIF 0
  • 3
    Schaillee, Christophe Walter
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2020-01-13 ~ 2023-11-23
    OF - Director → CIF 0
  • 4
    Temperley, Alice
    Creative Director born in July 1975
    Individual (8 offsprings)
    Officer
    2009-12-03 ~ 2023-11-23
    OF - Director → CIF 0
  • 5
    Ashby-clarke, Samantha
    Individual
    Officer
    2022-06-23 ~ 2025-03-01
    OF - Secretary → CIF 0
  • 6
    Davis, Emma
    Individual (4 offsprings)
    Officer
    2020-04-07 ~ 2022-06-23
    OF - Secretary → CIF 0
  • 7
    Zappaterra, Fabrizio Dorian
    Investor born in July 1973
    Individual (11 offsprings)
    Officer
    2012-03-10 ~ 2017-06-28
    OF - Director → CIF 0
  • 8
    Donnini, Luca
    Chief Executive born in November 1963
    Individual (2 offsprings)
    Officer
    2019-11-14 ~ 2025-03-01
    OF - Director → CIF 0
  • 9
    Cotterchio, David
    Retired born in May 1968
    Individual
    Officer
    2018-05-17 ~ 2023-11-23
    OF - Director → CIF 0
  • 10
    Sancho, Patricia
    Ceo born in December 1977
    Individual (4 offsprings)
    Officer
    2018-05-17 ~ 2018-09-01
    OF - Director → CIF 0
  • 11
    Murray, Alexander
    Individual
    Officer
    2018-05-17 ~ 2020-04-07
    OF - Secretary → CIF 0
  • 12
    Koby, Eric
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2013-06-07
    OF - Secretary → CIF 0
  • 13
    Von Bennigsen, Lars
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2009-12-03 ~ 2018-05-17
    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 GBP2023-12-31
695,309 GBP2022-12-31
Debtors
7,869,229 GBP2023-12-31
5,259,530 GBP2022-12-31
Cash at bank and in hand
1,477,099 GBP2023-12-31
1,063 GBP2022-12-31
Current Assets
9,346,328 GBP2023-12-31
5,260,593 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-217,274 GBP2023-12-31
-7,165,537 GBP2022-12-31
Net Current Assets/Liabilities
9,129,054 GBP2023-12-31
-1,904,944 GBP2022-12-31
Total Assets Less Current Liabilities
9,824,304 GBP2023-12-31
-1,209,635 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-69,540 GBP2023-12-31
-173,812 GBP2022-12-31
Net Assets/Liabilities
9,754,764 GBP2023-12-31
-1,383,447 GBP2022-12-31
Equity
Called up share capital
1,894,813 GBP2023-12-31
267,845 GBP2022-12-31
Share premium
31,317,973 GBP2023-12-31
22,386,595 GBP2022-12-31
Retained earnings (accumulated losses)
-23,458,022 GBP2023-12-31
-24,037,887 GBP2022-12-31
Equity
9,754,764 GBP2023-12-31
-1,383,447 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
695,250 GBP2023-12-31
695,309 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
64,271 GBP2023-12-31
27,028 GBP2022-12-31
Amounts Owed By Related Parties
7,589,953 GBP2023-12-31
Current
5,064,984 GBP2022-12-31
Other Debtors
Amounts falling due within one year
215,005 GBP2023-12-31
167,518 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,869,229 GBP2023-12-31
5,259,530 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,222 GBP2023-12-31
6,120 GBP2022-12-31
Other Creditors
Current
210,052 GBP2023-12-31
7,159,417 GBP2022-12-31
Creditors
Current
217,274 GBP2023-12-31
7,165,537 GBP2022-12-31
Other Creditors
Non-current
69,540 GBP2023-12-31
173,812 GBP2022-12-31
Equity
Called up share capital
1,894,813 GBP2023-12-31
267,845 GBP2022-12-31
Related profiles found in government register
  • TEMPERLEY HOLDINGS LIMITED
    Info
    Registered number 07094663
    1 Cornhill, Ilminster TA19 0AD
    Private Limited Company incorporated on 2009-12-03 (15 years 7 months). 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
    Phoenix 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
    1 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
    Phoenix 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
    1 Cornhill Market Place, Ilminster, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    TEMPERLEY LIMITED - 2021-04-28
    XXII LIMITED - 2002-02-05
    4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    1 Cornhill Market Place, Ilminster, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Has significant influence or control → OE
  • 5
    1 Cornhill Market Place, Ilminster, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,773,943 GBP2023-12-31
    Person with significant control
    2021-04-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.