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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 10
  • 1
    Rogers, Mark Duncan
    Financial Adviser born in February 1961
    Individual (9 offsprings)
    Officer
    2003-05-12 ~ now
    OF - Director → CIF 0
    Rogers, Mark Duncan
    Financial Adviser
    Individual (9 offsprings)
    Officer
    2003-05-12 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 2
    Clay, Timothy Ronald
    Financial Adviser born in January 1960
    Individual (9 offsprings)
    Officer
    2003-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Morrish, Paul Stephen
    Management Consultant born in December 1965
    Individual (89 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Michael John
    Chartered Accountant born in April 1966
    Individual (63 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Nixon, Wesley Lloyd Bernard
    Director born in April 1977
    Individual (32 offsprings)
    Officer
    2016-09-16 ~ 2017-07-10
    OF - Director → CIF 0
  • 6
    Stevenson, James Alexander
    Group Operating Director born in December 1973
    Individual (36 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
  • 7
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED
    - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2002-05-28 ~ 2003-05-12
    OF - Secretary → CIF 0
  • 8
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED
    - 2006-03-10 03519693
    Windsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2002-05-28 ~ 2003-05-12
    OF - Director → CIF 0
  • 9
    MICHELMORES SECRETARIES LIMITED
    - now 03834235
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (34 parents, 641 offsprings)
    Officer
    2017-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    SUCCESSION GROUP LTD
    - now 07882873 08148663
    SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
    Drake Building, 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, England
    Active Corporate (39 parents, 53 offsprings)
    Person with significant control
    2016-09-16 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLAY ROGERS GROUP LIMITED

Period: 2002-08-09 ~ 2018-02-06
Company number: 04449591
Registered names
CLAY ROGERS GROUP LIMITED - Dissolved
GW 3104 LIMITED - 2002-08-09 04596677... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
144,570 GBP2016-07-31
43,389 GBP2015-07-31
Debtors
6,730 GBP2016-07-31
41,349 GBP2015-07-31
Current liabilities
-1,200 GBP2016-07-31
-581 GBP2015-07-31
Net Current Assets/Liabilities
5,530 GBP2016-07-31
40,768 GBP2015-07-31
Total Assets Less Current Liabilities
150,100 GBP2016-07-31
84,157 GBP2015-07-31
Provisions for liabilities and charges
-41,167 GBP2015-07-31
Called-up share capital
200 GBP2016-07-31
200 GBP2015-07-31
Revaluation reserve
143,971 GBP2016-07-31
42,790 GBP2015-07-31
Retained earnings
5,929 GBP2016-07-31
Shareholder's fund
150,100 GBP2016-07-31
42,990 GBP2015-07-31
Intangible fixed assets - Cost/valuation
437,314 GBP2016-07-31
437,314 GBP2015-07-31
Intangible fixed assets - Accumulated amortisation/impairment
437,314 GBP2016-07-31
437,314 GBP2015-07-31
Number of shares allotted
Class 1 ordinary share
200 shares2016-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Paid-up share capital
Class 1 ordinary share
200 GBP2016-07-31
200 GBP2015-07-31

Related profiles found in government register
  • CLAY ROGERS GROUP LIMITED
    Info
    GW 3104 LIMITED - 2002-08-09
    Registered number 04449591
    Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon PL6 8BY
    PRIVATE LIMITED COMPANY incorporated on 2002-05-28 and dissolved on 2018-02-06 (15 years 8 months). The company status is Dissolved.
    CIF 0
  • CLAY ROGERS GROUP LIMITED
    S
    Registered number missing
    Drake Building, 15, Davy Road, Derriford, Plymouth, Devon, England, PL6 8BY
    Limited Company
    CIF 1
  • CLAY ROGERS GROUP LIMITED
    S
    Registered number 04449591
    Drake Building, 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, England, PL6 8BY
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • CLAY ROGERS GROUP LIMITED
    S
    Registered number 04449591
    Drake Building, 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, England, PL6 8BY
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CLAY ROGERS & PARTNERS LIMITED
    - now 05535582
    CLAY ROGERS AND PARTNERS LIMITED
    - 2016-04-29 05535582
    CLAY ROGERS LIMITED - 2005-09-16
    GW 807 LIMITED - 2005-08-19
    C/o Bishop Fleming Llp Stratus House, Emperor Way, Exeter, Devon
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-26
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    EDWARDS WEALTH MANAGEMENT LIMITED
    05927261
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-26
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    MDP FINANCIAL SERVICES LIMITED
    - now 03857786
    MDP BUSINESS SERVICES LIMITED - 2004-01-23
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-26
    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.