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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 3
  • 1
    Wragg, Simon
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Varley, Graham Paul
    Born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ now
    OF - Director → CIF 0
    Mr Graham Paul Varley
    Born in February 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-05-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Godlonton, Robert
    Born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TEMPLE MERIDIAN HOLDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Fixed Assets - Investments
1,200,000 GBP2024-07-31
1,200,000 GBP2023-07-31
Debtors
6 GBP2024-07-31
6 GBP2023-07-31
Creditors
Current
295 GBP2024-07-31
295 GBP2023-07-31
Net Current Assets/Liabilities
-289 GBP2024-07-31
-289 GBP2023-07-31
Total Assets Less Current Liabilities
1,199,711 GBP2024-07-31
1,199,711 GBP2023-07-31
Equity
Called up share capital
1,200,006 GBP2024-07-31
1,200,006 GBP2023-07-31
Retained earnings (accumulated losses)
-295 GBP2024-07-31
-295 GBP2023-07-31
Equity
1,199,711 GBP2024-07-31
1,199,711 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
1,200,000 GBP2023-07-31
Investments in Group Undertakings
1,200,000 GBP2024-07-31
1,200,000 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
6 GBP2024-07-31
Current, Amounts falling due within one year
6 GBP2023-07-31
Amounts owed to group undertakings
Current
67 GBP2024-07-31
67 GBP2023-07-31
Other Creditors
Current
228 GBP2024-07-31
228 GBP2023-07-31

Related profiles found in government register
  • TEMPLE MERIDIAN HOLDCO LIMITED
    Info
    Registered number 11384092
    icon of address6-7 Castle Gate, Castle Street, Hertford, Hertfordshire SG14 1HD
    PRIVATE LIMITED COMPANY incorporated on 2018-05-25 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • TEMPLE MERIDIAN HOLDCO LIMITED
    S
    Registered number 11384092
    icon of address6-7, Castle Gate, Castle Street, Hertford, Herts, England, SG14 1HD
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WARFIELD LIMITED - 2005-04-05
    icon of address6-7 Castle Gate, Castle Street, Hertford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,026,785 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-05-31 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.