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
    Varley, Graham Paul
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
    Mr Graham Paul Varley
    Born in February 1963
    Individual (4 offsprings)
    Person with significant control
    2018-05-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Godlonton, Robert
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Wragg, Simon
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2018-05-25 ~ 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
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Fixed Assets - Investments
1,200,000 GBP2023-07-31
1,200,000 GBP2022-07-31
Debtors
6 GBP2023-07-31
159 GBP2022-07-31
Creditors
Current
295 GBP2023-07-31
220 GBP2022-07-31
Net Current Assets/Liabilities
-289 GBP2023-07-31
-61 GBP2022-07-31
Total Assets Less Current Liabilities
1,199,711 GBP2023-07-31
1,199,939 GBP2022-07-31
Equity
Called up share capital
1,200,006 GBP2023-07-31
1,200,006 GBP2022-07-31
Retained earnings (accumulated losses)
-295 GBP2023-07-31
-67 GBP2022-07-31
Equity
1,199,711 GBP2023-07-31
1,199,939 GBP2022-07-31
Investments in Group Undertakings
Cost valuation
1,200,000 GBP2022-07-31
Investments in Group Undertakings
1,200,000 GBP2023-07-31
1,200,000 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
153 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
6 GBP2023-07-31
6 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
6 GBP2023-07-31
159 GBP2022-07-31
Amounts owed to group undertakings
Current
67 GBP2023-07-31
Other Creditors
Current
228 GBP2023-07-31
220 GBP2022-07-31

Related profiles found in government register
  • TEMPLE MERIDIAN HOLDCO LIMITED
    Info
    Registered number 11384092
    6-7 Castle Gate, Castle Street, Hertford, Hertfordshire SG14 1HD
    Private Limited Company incorporated on 2018-05-25 (7 years 1 month). 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
    6-7, 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
    6-7 Castle Gate, Castle Street, Hertford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    966,632 GBP2023-07-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.