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
    Snookes, Lee Harvey
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    2013-01-31 ~ now
    OF - director → CIF 0
    Mr Lee Harvey Snookes
    Born in May 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Tearle, John Mark
    Director born in April 1983
    Individual (5 offsprings)
    Officer
    2013-01-16 ~ now
    OF - director → CIF 0
    Mr John Mark Tearle
    Born in April 1983
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Clark, Matthew Lester
    Director born in December 1984
    Individual (3 offsprings)
    Officer
    2013-01-31 ~ 2021-11-12
    OF - director → CIF 0
    Mr Matthew Lester Clark
    Born in December 1984
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-12
    PE - Has significant influence or controlCIF 0
  • 2
    Stirling, John Kenneth
    Director born in January 1947
    Individual (6 offsprings)
    Officer
    2014-12-17 ~ 2021-03-26
    OF - director → CIF 0
    Mr John Kenneth Stirling
    Born in January 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-26
    PE - Has significant influence or controlCIF 0
  • 3
    Horton, Richard Alan
    Accountant born in January 1970
    Individual (18 offsprings)
    Officer
    2013-01-16 ~ 2013-01-16
    OF - director → CIF 0
  • 4
    Tearle, John
    Director born in April 1983
    Individual (5 offsprings)
    Officer
    2013-01-11 ~ 2013-01-16
    OF - director → CIF 0
  • 5
    Jerrom, Richard Michael
    Chartered Accountant born in March 1946
    Individual (2 offsprings)
    Officer
    2014-12-17 ~ 2018-04-23
    OF - director → CIF 0
    Mr Richard Michael Jerrom
    Born in March 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ROGUE ELEMENT HOLDINGS LIMITED

Previous name
ROUGE ELEMENT HOLDINGS LIMITED - 2013-05-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
256,136 GBP2023-12-31
256,303 GBP2022-12-31
Current Assets
89,781 GBP2023-12-31
112,224 GBP2022-12-31
Creditors
Current
-8,104 GBP2023-12-31
-6,384 GBP2022-12-31
Net Current Assets/Liabilities
81,715 GBP2023-12-31
105,840 GBP2022-12-31
Total Assets Less Current Liabilities
337,851 GBP2023-12-31
362,143 GBP2022-12-31
Net Assets/Liabilities
337,851 GBP2023-12-31
362,143 GBP2022-12-31
Equity
337,851 GBP2023-12-31
362,143 GBP2022-12-31

Related profiles found in government register
  • ROGUE ELEMENT HOLDINGS LIMITED
    Info
    ROUGE ELEMENT HOLDINGS LIMITED - 2013-05-14
    Registered number 08357670
    Unit 6b Sugarbrook Court, Aston Road, Bromsgrove B60 3EX
    Private Limited Company incorporated on 2013-01-11 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • ROGUE ELEMENT HOLDINGS LIMITED
    S
    Registered number 08357670
    Unit 6a, Sugarbrook Court, Aston Road, Bromsgrove, Worcestershire, England, B60 3EX
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 6a Sugarbrook Court, Aston Road, Bromsgrove, Worcestershire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,685,241 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.