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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
    Phillips, Alexander Michael
    Born in December 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Light, Matthew David
    Born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Grimwood, Kristen Frank Peter
    Born in July 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Director → CIF 0
  • 4
    NORTHAMBER THE PRINTER PEOPLE LIMITED - 1984-04-16
    NORTHAMBER LIMITED - 1981-12-31
    icon of addressNamber House, 23 Davis Road, Chessington, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-04-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Lee, Antony Richard
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2024-04-29 ~ 2025-09-08
    OF - Director → CIF 0
  • 2
    Mr Matthew David Light
    Born in May 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-12-03 ~ 2024-04-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Dosanjh, Peter
    Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-29 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Keefe, Jeremy David
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2024-04-29 ~ 2024-12-04
    OF - Director → CIF 0
parent relation
Company in focus

TEMPURA TECHNOLOGY LTD

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Cash at bank and in hand
100 GBP2024-06-30
100 GBP2023-06-30
Creditors
Current
100 GBP2024-06-30
100 GBP2023-06-30
Total Assets Less Current Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-06-30
Investments in Group Undertakings
100 GBP2024-06-30
100 GBP2023-06-30
Other Creditors
Current
100 GBP2024-06-30
100 GBP2023-06-30

Related profiles found in government register
  • TEMPURA TECHNOLOGY LTD
    Info
    Registered number 09338122
    icon of addressNamber House, 23 Davis Road, Chessington KT9 1HS
    PRIVATE LIMITED COMPANY incorporated on 2014-12-03 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • TEMPURA TECHNOLOGY LTD
    S
    Registered number 09338122
    icon of addressTempura House Prisma Park, Berrington Way, Berrington Way, Basingstoke, England, RG24 8GT
    Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNamber House, 23 Davis Road, Chessington, England
    Active Corporate (4 parents)
    Equity (Company account)
    212,873 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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