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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 3
  • 1
    Wragg, Simon
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Godlonton, Robert
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Varley, Graham Paul
    Born in February 1963
    Individual (6 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
    Mr Graham Paul Varley
    Born in February 1963
    Individual (6 offsprings)
    Person with significant control
    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
parent relation
Company in focus

TEMPLE MERIDIAN HOLDCO LIMITED

Period: 2018-05-25 ~ now
Company number: 11384092
Registered name
TEMPLE MERIDIAN HOLDCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Fixed Assets - Investments
1,200,000 GBP2025-07-31
1,200,000 GBP2024-07-31
Debtors
6 GBP2025-07-31
6 GBP2024-07-31
Creditors
Current
769 GBP2025-07-31
295 GBP2024-07-31
Net Current Assets/Liabilities
-763 GBP2025-07-31
-289 GBP2024-07-31
Total Assets Less Current Liabilities
1,199,237 GBP2025-07-31
1,199,711 GBP2024-07-31
Equity
Called up share capital
1,200,006 GBP2025-07-31
1,200,006 GBP2024-07-31
Retained earnings (accumulated losses)
-769 GBP2025-07-31
-295 GBP2024-07-31
Equity
1,199,237 GBP2025-07-31
1,199,711 GBP2024-07-31
Investments in Group Undertakings
Cost valuation
1,200,000 GBP2024-07-31
Investments in Group Undertakings
1,200,000 GBP2025-07-31
1,200,000 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
6 GBP2025-07-31
6 GBP2024-07-31
Amounts owed to group undertakings
Current
301 GBP2025-07-31
67 GBP2024-07-31
Other Creditors
Current
468 GBP2025-07-31
228 GBP2024-07-31

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    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 1
  • 1
    TEMPLE MERIDIAN LIMITED
    - now 05171912
    WARFIELD LIMITED - 2005-04-05
    6-7 Castle Gate, Castle Street, Hertford, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.