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
    Steare, Roger Peter
    Chairman born in March 1958
    Individual (4 offsprings)
    Officer
    1998-09-10 ~ now
    OF - Director → CIF 0
    Mr Roger Peter Steare
    Born in March 1958
    Individual (4 offsprings)
    Person with significant control
    2016-09-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Mr David Harold Wenman
    Born in May 1950
    Individual (11 offsprings)
    Person with significant control
    2016-09-10 ~ now
    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 - Has significant influence or controlCIF 0
  • 3
    Steare, Jane Nicola
    Individual (4 offsprings)
    Officer
    2005-01-14 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Armstrong, Graham John
    Director born in October 1952
    Individual
    Officer
    1998-10-01 ~ 2001-01-24
    OF - Director → CIF 0
  • 2
    8-10 Half Moon Court, London
    Dissolved Corporate (1 parent)
    Officer
    1998-09-10 ~ 1998-09-10
    PE - Nominee Director → CIF 0
  • 3
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2000-03-07 ~ 2005-01-31
    PE - Secretary → CIF 0
  • 4
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    1999-02-28 ~ 2000-03-07
    PE - Secretary → CIF 0
  • 5
    8-10 Half Moon Court, London
    Dissolved Corporate (1 parent)
    Officer
    1998-09-10 ~ 1998-09-10
    PE - Nominee Secretary → CIF 0
  • 6
    82 St John Street, London
    Corporate (1 offspring)
    Officer
    1998-09-10 ~ 1999-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

THE ROGER STEARE GROUP LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
2 GBP2023-12-31
2 GBP2022-12-31
Debtors
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Current Assets
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Net Current Assets/Liabilities
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Total Assets Less Current Liabilities
30,002 GBP2023-12-31
30,002 GBP2022-12-31
Net Assets/Liabilities
30,002 GBP2023-12-31
30,002 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
263,607 GBP2023-12-31
263,607 GBP2022-12-31
Retained earnings (accumulated losses)
-233,705 GBP2023-12-31
-233,705 GBP2022-12-31
Equity
30,002 GBP2023-12-31
30,002 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
2 GBP2023-12-31
Non-current
2 GBP2023-12-31
2 GBP2022-12-31
Amounts owed by group undertakings and participating interests
30,000 GBP2023-12-31
30,000 GBP2022-12-31

Related profiles found in government register
  • THE ROGER STEARE GROUP LIMITED
    Info
    Registered number 03629703
    Bell Cottage Church Hill, Leigh, Tonbridge, Kent TN11 8RG
    Private Limited Company incorporated on 1998-09-10 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • THE ROGER STEARE GROUP LIMITED
    S
    Registered number 03629703
    Bell Cottage, Church Hill, Leigh, Tonbridge, England, TN11 8RG
    Limited Company in Companies House Register, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bell Cottage Church Hill, Leigh, Tonbridge, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    41,310 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.