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 6
  • 1
    LejdstrÖm, Bengt Birger
    Director born in March 1962
    Individual (15 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Eady, Richard John
    Director born in September 1978
    Individual (4 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Berninger, Amanda Ingrid Maria
    Director born in December 1985
    Individual (5 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Eady, Andrew Michael
    Director born in September 1978
    Individual (4 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 5
    Mattson, Anders Bjorn Johannes
    Director born in April 1980
    Individual (22 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 6
    Quadrant House Floor 6, Thomas More Square, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -7,189 GBP2020-12-31
    Person with significant control
    2022-02-03 ~ 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
Ceased 2
  • 1
    Lahiri, Johan
    Director born in September 1983
    Individual (12 offsprings)
    Officer
    2022-02-03 ~ 2022-12-20
    OF - Director → CIF 0
  • 2
    Zettergren, Erik Sebastian
    Director born in October 1995
    Individual
    Officer
    2022-03-15 ~ 2022-10-25
    OF - Director → CIF 0
parent relation
Company in focus

TEMPERATURE ELECTRONICS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TEMPERATURE ELECTRONICS HOLDINGS LIMITED
    Info
    Registered number 13891420
    Quadrant House Floor 6, Thomas More Square, London E1W 1YW
    Private Limited Company incorporated on 2022-02-03 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • TEMPERATURE ELECTRONICS HOLDINGS LIMITED
    S
    Registered number 13891420
    One Eleven, Edmund Street, Birmingham, England, B3 2HJ
    Private Company Limited By Shares in Registrar Of Companies Of England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 2 Wren Nest Road, Glossop, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,541,983 GBP2022-03-31
    Person with significant control
    2022-03-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Unit 2 Wren Nest Road, Glossop, Derbyshire
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,953,153 GBP2022-03-31
    Person with significant control
    2022-03-24 ~ 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.