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 4
  • 1
    Ward, Martin John
    University Professor born in May 1952
    Individual (1 offspring)
    Officer
    2013-12-16 ~ now
    OF - director → CIF 0
    Mr Martin John Ward
    Born in May 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bundy, Mark
    Dentist born in September 1988
    Individual (1 offspring)
    Officer
    2020-03-01 ~ now
    OF - director → CIF 0
  • 3
    Mason, Maureen
    Conveyencer born in May 1947
    Individual (1 offspring)
    Officer
    2002-12-13 ~ now
    OF - director → CIF 0
    Mrs Maureen Mason
    Born in May 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mason, Peter
    Individual (1 offspring)
    Officer
    2002-12-12 ~ now
    OF - secretary → CIF 0
Ceased 11
  • 1
    Roberts, Gareth
    Company Director born in August 1962
    Individual
    Officer
    2011-01-31 ~ 2012-07-27
    OF - director → CIF 0
  • 2
    Harvey, Yvonne Johnstone
    Retired born in October 1950
    Individual
    Officer
    2014-09-19 ~ 2020-03-01
    OF - director → CIF 0
    Ms Yvonne Johnstone Harvey
    Born in October 1950
    Individual
    Person with significant control
    2016-04-18 ~ 2019-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Middlemiss, Andrea
    Retired born in March 1951
    Individual
    Officer
    2012-07-27 ~ 2013-12-16
    OF - director → CIF 0
  • 4
    Mcmullen, James William
    Aircraft Engineer born in March 1966
    Individual (1 offspring)
    Officer
    2001-07-30 ~ 2011-01-31
    OF - director → CIF 0
    Mcmullen, James William
    Individual (1 offspring)
    Officer
    2001-07-30 ~ 2003-02-27
    OF - secretary → CIF 0
  • 5
    Binder, Christopher James
    Chemical Engineer born in October 1972
    Individual
    Officer
    1999-08-20 ~ 2002-07-01
    OF - director → CIF 0
    Binder, Christopher James
    Individual
    Officer
    1999-08-20 ~ 2002-07-01
    OF - secretary → CIF 0
  • 6
    Fairbairn, Robert
    Teacher born in May 1958
    Individual
    Officer
    1999-08-12 ~ 1999-08-20
    OF - director → CIF 0
    Fairbairn, Robert
    Individual
    Officer
    1999-08-12 ~ 1999-08-20
    OF - secretary → CIF 0
  • 7
    Maskell, Maureen Rita
    Retired born in April 1931
    Individual
    Officer
    1999-08-12 ~ 2001-06-18
    OF - director → CIF 0
  • 8
    Muir, Vivienne Margaret
    Nurse Advisor born in April 1945
    Individual (1 offspring)
    Officer
    1999-08-12 ~ 2002-12-13
    OF - director → CIF 0
  • 9
    Mcmullen, Sylvia
    Born in August 1944
    Individual
    Officer
    2002-10-14 ~ 2014-09-19
    OF - director → CIF 0
  • 10
    31 Corsham Street, London
    Corporate
    Officer
    1999-08-12 ~ 1999-08-12
    PE - nominee-director → CIF 0
  • 11
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1999-08-12 ~ 1999-08-12
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

JOS. H. ROGERS & COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-08-31
3 GBP2022-08-31
Net Assets/Liabilities
3 GBP2023-08-31
3 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
3 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
3 GBP2023-08-31
3 GBP2022-08-31

  • JOS. H. ROGERS & COMPANY LIMITED
    Info
    Registered number 03824441
    10 Prudhoe Street, Alnwick, Northumberland NE66 1UW
    Private Limited Company incorporated on 1999-08-12 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.