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
    Duberley, Samuel
    Chartered Accountant born in November 1995
    Individual (5 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Duberley, Keith
    Company Director born in September 1965
    Individual (7 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 3
    11, Nimbus Hercules Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Emmerson, Philip Raymond
    Director born in August 1971
    Individual (156 offsprings)
    Officer
    2022-09-02 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (168 offsprings)
    Person with significant control
    2022-09-02 ~ 2024-10-29
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Campbell, Christopher
    Director born in September 1981
    Individual (119 offsprings)
    Officer
    2022-09-02 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    Reek, Ashley Charles Anderson
    Company Director born in June 1974
    Individual (56 offsprings)
    Officer
    2023-06-28 ~ 2024-10-29
    OF - Director → CIF 0
  • 5
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    442 GBP2023-09-30
    Officer
    2023-01-25 ~ 2024-10-29
    PE - Secretary → CIF 0
  • 6
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2022-09-02 ~ 2023-01-25
    PE - Secretary → CIF 0
  • 7
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-28 ~ 2024-10-29
    PE - Director → CIF 0
    Person with significant control
    2023-06-28 ~ 2024-10-29
    PE - Has significant influence or control → CIF 0
  • 8
    4th Floor, 24 Old Bond Street, London
    Active Corporate (4 parents, 105 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-09-02 ~ 2023-06-28
    PE - Director → CIF 0
    Person with significant control
    2022-09-02 ~ 2023-06-28
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

TEMPLE LIFTS HOLDINGS LIMITED

Previous name
STRATTON GARDENS LIMITED - 2023-07-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42022-09-02 ~ 2023-09-30
02022-01-01 ~ 2022-09-01
Fixed Assets - Investments
1 GBP2023-09-30
Fixed Assets
1 GBP2023-09-30
Debtors
Current
2 GBP2023-09-30
Current Assets
2 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1 GBP2023-09-30
Net Current Assets/Liabilities
1 GBP2023-09-30
Total Assets Less Current Liabilities
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2023-09-30
Equity
Called up share capital
2 GBP2023-09-30
Equity
2 GBP2023-09-30
Other Debtors
Current
2 GBP2023-09-30
Other Creditors
Current
1 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0.00012022-09-02 ~ 2023-09-30
Related profiles found in government register
  • TEMPLE LIFTS HOLDINGS LIMITED
    Info
    STRATTON GARDENS LIMITED - 2023-07-26
    Registered number 14332861
    11 Raven Wharf, 14 Lafone Street, London SE1 2LR
    Private Limited Company incorporated on 2022-09-02 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • TEMPLE LIFTS HOLDINGS LIMITED
    S
    Registered number 14332861
    4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 11 Raven Wharf 14 Lafone Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-07-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.