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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 9
  • 1
    Armstrong, Graham John
    Director born in October 1952
    Individual (8 offsprings)
    Officer
    1998-10-01 ~ 2001-01-24
    OF - Director → CIF 0
  • 2
    Steare, Jane Nicola
    Individual (4 offsprings)
    Officer
    2005-01-14 ~ 2025-09-10
    OF - Secretary → CIF 0
  • 3
    Steare, Roger Peter
    Born in March 1958
    Individual (5 offsprings)
    Officer
    1998-09-10 ~ now
    OF - Director → CIF 0
    Mr Roger Peter Steare
    Born in March 1958
    Individual (5 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
  • 4
    Mr David Harold Wenman
    Born in May 1950
    Individual (19 offsprings)
    Person with significant control
    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
  • 5
    FORBES NOMINEES LIMITED
    02846439
    8-10 Half Moon Court, London
    Dissolved Corporate (8 parents, 376 offsprings)
    Officer
    1998-09-10 ~ 1998-09-10
    OF - Nominee Director → CIF 0
  • 6
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED
    - 2015-03-30 02722485
    6-8 Underwood Street, London
    Dissolved Corporate (22 parents, 539 offsprings)
    Officer
    2000-03-07 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 7
    FORBES SECRETARIES LIMITED
    02846494
    8-10 Half Moon Court, London
    Dissolved Corporate (8 parents, 378 offsprings)
    Officer
    1998-09-10 ~ 1998-09-10
    OF - Nominee Secretary → CIF 0
  • 8
    SEKFORDE STREET NOMINEES LIMITED
    02211275
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    1999-02-28 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 9
    VANTIS SECRETARIES LIMITED - now
    MCS SECRETARIES LIMITED
    - 2002-09-24 02779643
    82 St John Street, London
    Dissolved Corporate (1 parent, 638 offsprings)
    Officer
    1998-09-10 ~ 1999-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

THE ROGER STEARE GROUP LIMITED

Period: 1998-09-10 ~ now
Company number: 03629703
Registered name
THE ROGER STEARE GROUP LIMITED - now
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
    Bell Cottage Church Hill, Leigh, Tonbridge, Kent TN11 8RG
    PRIVATE LIMITED COMPANY incorporated on 1998-09-10 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    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 1
  • 1
    ROGER STEARE CONSULTING LIMITED
    03718336
    Bell Cottage Church Hill, Leigh, Tonbridge, Kent
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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