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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
Active 3
  • 1
    Steare, Roger Peter
    Chairman born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-10 ~ now
    OF - Director → CIF 0
    Mr Roger Peter Steare
    Born in March 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-09-10 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Steare, Jane Nicola
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr David Harold Wenman
    Born in May 1950
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-09-10 ~ now
    PE - Has significant influence or controlCIF 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
Ceased 6
  • 1
    Armstrong, Graham John
    Director born in October 1952
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2001-01-24
    OF - Director → CIF 0
  • 2
    icon of address8-10 Half Moon Court, London
    Dissolved Corporate (2 parents)
    Officer
    1998-09-10 ~ 1998-09-10
    PE - Nominee Director → CIF 0
  • 3
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 31 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2000-03-07 ~ 2005-01-31
    PE - Secretary → CIF 0
  • 4
    icon of address8-10 Half Moon Court, London
    Dissolved Corporate (2 parents)
    Officer
    1998-09-10 ~ 1998-09-10
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    12 GBP2025-03-31
    Officer
    1999-02-28 ~ 2000-03-07
    PE - Secretary → CIF 0
  • 6
    icon of address82 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
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
2 GBP2024-12-31
2 GBP2023-12-31
Debtors
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Current Assets
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Net Current Assets/Liabilities
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Total Assets Less Current Liabilities
30,002 GBP2024-12-31
30,002 GBP2023-12-31
Net Assets/Liabilities
30,002 GBP2024-12-31
30,002 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
263,607 GBP2024-12-31
263,607 GBP2023-12-31
Retained earnings (accumulated losses)
-233,705 GBP2024-12-31
-233,705 GBP2023-12-31
Equity
30,002 GBP2024-12-31
30,002 GBP2023-12-31
Amounts invested in assets
Non-current
2 GBP2024-12-31
2 GBP2023-12-31
Amounts owed by group undertakings and participating interests
30,000 GBP2024-12-31
30,000 GBP2023-12-31

Related profiles found in government register
  • THE ROGER STEARE GROUP LIMITED
    Info
    Registered number 03629703
    icon of addressBell Cottage Church Hill, Leigh, Tonbridge, Kent TN11 8RG
    Private Limited Company incorporated on 1998-09-10 (27 years 1 month). 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
    icon of addressBell 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
  • icon of addressBell Cottage Church Hill, Leigh, Tonbridge, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    16,913 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.