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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 2
  • 1
    Grant, Jason Paul
    Managing Director born in June 1969
    Individual (4 offsprings)
    Officer
    2012-02-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ellenborough House, Wellington Street, Cheltenham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,133 GBP2024-06-30
    Person with significant control
    2021-11-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Jason Paul Grant
    Born in June 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-01
    PE - Has significant influence or controlCIF 0
  • 2
    Stearn, Robert Henry
    Director born in June 1949
    Individual (1 offspring)
    Officer
    2010-06-02 ~ 2021-11-01
    OF - Director → CIF 0
    Mr Robert Henry Stearn
    Born in June 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-01
    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
  • 3
    Stearn, Janice Ann
    Director born in August 1951
    Individual (1 offspring)
    Officer
    2010-06-02 ~ 2021-11-01
    OF - Director → CIF 0
    Mrs Janice Ann Stearn
    Born in August 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-01
    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
parent relation
Company in focus

R.J.STEARN HOLDINGS LIMITED

Previous name
R. J. STEARN LIMITED - 2011-07-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,000 GBP2022-06-30
3,000 GBP2021-10-31
Net Assets/Liabilities
3,000 GBP2022-06-30
3,000 GBP2021-10-31
Equity
Called up share capital
3,000 GBP2022-06-30
3,000 GBP2021-10-31
Equity
3,000 GBP2022-06-30
3,000 GBP2021-10-31
Average Number of Employees
02021-11-01 ~ 2022-06-30
02020-11-01 ~ 2021-10-31
Investments in Group Undertakings
3,000 GBP2022-06-30
3,000 GBP2021-10-31

Related profiles found in government register
  • R.J.STEARN HOLDINGS LIMITED
    Info
    R. J. STEARN LIMITED - 2011-07-20
    Registered number 07271724
    32 Vincent Avenue Regent Business Park, Crownhill, Milton Keynes MK8 0AB
    PRIVATE LIMITED COMPANY incorporated on 2010-06-02 and dissolved on 2024-09-10 (14 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-02
    CIF 0
  • R.J. STEARN HOLDINGS LIMITED
    S
    Registered number 07271724
    32 Vincent Avenue, Regent Business Park, Crownhill, Milton Keynes, England, MK8 0AB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • R.J.STEARN & SONS(LUTON)LIMITED - 2011-07-20
    32 Vincent Avenue Regent Business Park, Crownhill, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,597,036 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2024-06-06
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.