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 2
  • 1
    Mr Mark Langhorn Coombs
    Born in April 1960
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Clarke, Mark Raymond
    Private Equity Manager born in April 1964
    Individual (26 offsprings)
    Officer
    2016-08-16 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Elam, Russell David
    Chief Operating Officer born in January 1984
    Individual (3 offsprings)
    Officer
    2020-08-19 ~ 2020-12-22
    OF - Director → CIF 0
  • 2
    Simmonds, John Alfred
    Head Of Family Office born in August 1969
    Individual (4 offsprings)
    Officer
    2013-07-04 ~ 2014-01-27
    OF - Director → CIF 0
  • 3
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (9 offsprings)
    Officer
    2017-02-24 ~ 2018-02-21
    OF - Director → CIF 0
  • 4
    Bingham, Jennifer Johan
    Born in August 1952
    Individual (7 offsprings)
    Officer
    2011-05-26 ~ 2016-08-22
    OF - Director → CIF 0
  • 5
    16, Old Bailey, London, United Kingdom
    Active Corporate (6 parents, 125 offsprings)
    Officer
    2011-05-26 ~ 2016-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

TEMPLECO 672 LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-05-31
1 GBP2022-05-31
Net Assets/Liabilities
1 GBP2023-05-31
1 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-01 ~ 2023-05-31
Equity
1 GBP2023-05-31
1 GBP2022-05-31

Related profiles found in government register
  • TEMPLECO 672 LIMITED
    Info
    Registered number 07649421
    10 Lennox Gardens Mews, London SW1X 0DP
    Private Limited Company incorporated on 2011-05-26 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • TEMPLECO 672 LIMITED
    S
    Registered number 07649421
    16 Old Bailey, London, United Kingdom, EC4M 7EG
    England & Wales in United Kingdom
    CIF 1
    United Kingdom in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    10 Lennox Gardens Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -19,520,678 GBP2023-12-31
    Person with significant control
    2016-08-22 ~ 2016-08-22
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Has significant influence or control as a member of a firm OE
  • 2
    OPEN PALM LIMITED - 2016-08-09
    10 Lennox Gardens Mews, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -335,824 GBP2024-02-29
    Person with significant control
    2016-07-08 ~ 2016-08-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.