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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 11
  • 1
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (304 offsprings)
    Person with significant control
    2022-09-02 ~ 2024-10-29
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Reek, Ashley Charles Anderson
    Company Director born in June 1974
    Individual (109 offsprings)
    Officer
    2023-06-28 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Duberley, Keith
    Born in September 1965
    Individual (15 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Emmerson, Philip Raymond
    Director born in August 1971
    Individual (240 offsprings)
    Officer
    2022-09-02 ~ 2024-10-29
    OF - Director → CIF 0
  • 5
    Duberley, Samuel
    Born in November 1995
    Individual (6 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Campbell, Christopher
    Director born in September 1981
    Individual (212 offsprings)
    Officer
    2022-09-02 ~ 2024-10-29
    OF - Director → CIF 0
  • 7
    W14S DIRECTORS LIMITED
    14911580 14911572... (more)
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2023-06-28 ~ 2024-10-29
    OF - Director → CIF 0
    Person with significant control
    2023-06-28 ~ 2024-10-29
    PE - Has significant influence or controlCIF 0
  • 8
    LAFONE LIFTS LIMITED
    16008567
    The Pyramid Building, 31 Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    RJP SECRETARIES LIMITED
    - now 02989995
    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 (11 parents, 749 offsprings)
    Officer
    2022-09-02 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 10
    GOLD ROUND LIMITED
    05687325
    4th Floor, 24 Old Bond Street, London
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2022-09-02 ~ 2023-06-28
    OF - Director → CIF 0
    Person with significant control
    2022-09-02 ~ 2023-06-28
    PE - Has significant influence or controlCIF 0
  • 11
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 318 offsprings)
    Officer
    2023-01-25 ~ 2024-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

TEMPLE LIFTS HOLDINGS LIMITED

Period: 2023-07-26 ~ now
Company number: 14332861
Registered names
TEMPLE LIFTS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-12-31
02022-09-02 ~ 2023-09-30
Par Value of Share
Class 2 ordinary share
02023-10-01 ~ 2024-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-09-30
Debtors
2 GBP2024-12-31
2 GBP2023-09-30
Creditors
Current
1 GBP2024-12-31
1 GBP2023-09-30
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-09-30
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-09-30
Equity
2 GBP2024-12-31
2 GBP2023-09-30
Issue of Equity Instruments
Called up share capital
2 GBP2022-09-02 ~ 2023-09-30
Issue of Equity Instruments
2 GBP2022-09-02 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
1 GBP2023-09-30
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-09-30
Other Debtors
Current
2 GBP2024-12-31
2 GBP2023-09-30
Other Creditors
Current
1 GBP2024-12-31
1 GBP2023-09-30

Related profiles found in government register
  • TEMPLE LIFTS HOLDINGS LIMITED
    Info
    STRATTON GARDENS LIMITED - 2023-07-26
    Registered number 14332861
    The Pyramid Building, 31 Queen Elizabeth Street, London SE1 2LP
    PRIVATE LIMITED COMPANY incorporated on 2022-09-02 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • TEMPLE LIFTS HOLDINGS LIMITED
    S
    Registered number 14332861
    The Pyramid Building, 31 Queen Elizabeth Street, London, England, SE1 2LP
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TEMPLE LIFTS LIMITED
    02388497
    The Pyramid Building, 31 Queen Elizabeth Street, London, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2023-07-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.