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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 6
  • 1
    Scott, Clive Rowland
    Born in October 1965
    Individual (16 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Phillip Howard
    Solicitor born in December 1945
    Individual (22 offsprings)
    Officer
    ~ 2016-04-04
    OF - Director → CIF 0
  • 3
    Roe, Stephen James Edward
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    2016-04-04 ~ 2018-06-15
    OF - Director → CIF 0
  • 4
    Ireland, Graham Laurence
    Individual (2 offsprings)
    Officer
    ~ 2018-04-30
    OF - Secretary → CIF 0
  • 5
    MICHELMORES SECRETARIES LIMITED
    - now 03834235
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon, England
    Active Corporate (34 parents, 641 offsprings)
    Officer
    2018-06-26 ~ now
    OF - Secretary → CIF 0
  • 6
    ACTIVE ELECTRONICS PLC
    - now 01531348
    ACTIVE ELECTRONICS LIMITED - 2018-06-19 01531348
    ACTIVE ELECTRONICS PLC
    - 2018-06-13 01531348
    ROE INDUSTRIAL HOLDINGS LIMITED - 1994-06-27
    Unit 6, Gordon Road, High Wycombe, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROE ELECTRONICS LIMITED

Period: 1994-06-22 ~ now
Company number: 01239629
Registered names
ROE ELECTRONICS LIMITED - now
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Debtors
Current
1,078 GBP2021-12-31
1,078 GBP2020-12-31
Current Assets
1,078 GBP2021-12-31
1,078 GBP2020-12-31
Total Assets Less Current Liabilities
1,078 GBP2021-12-31
1,078 GBP2020-12-31
Net Assets/Liabilities
1,078 GBP2021-12-31
1,078 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
978 GBP2021-12-31
978 GBP2020-12-31
Equity
1,078 GBP2021-12-31
1,078 GBP2020-12-31
Other Debtors
Current
1,078 GBP2021-12-31
1,078 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
100 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31

  • ROE ELECTRONICS LIMITED
    Info
    ACTIVE ELECTRONICS INTERNATIONAL LIMITED - 1994-06-22
    GENSPARK LIMITED - 1994-06-22
    Registered number 01239629
    Unit 6 The Valley Centre, Gordon Road, High Wycombe, Buckinghamshire HP13 6EQ
    PRIVATE LIMITED COMPANY incorporated on 1976-01-07 (50 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.