Parental companies, filial companies, and officers of SAMEPAGE GROUP LIMITED

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
Blayze, Andrew Robert
Director born in June 1958
Individual (28 offsprings)
Officer
2023-02-03 ~ now
OF - director → CIF 0
2
Brown, Colin John
Director born in January 1974
Individual (6 offsprings)
Officer
2023-02-03 ~ now
OF - director → CIF 0
3
Johns, Gavin Haydn
Managing Director born in May 1968
Individual (10 offsprings)
Officer
2015-04-13 ~ now
OF - director → CIF 0
4
ARYZA HOLDINGS LIMITED
- now
VISION BLUE HOLDINGS LIMITED - 2020-07-14
11-12, Hanover Square, London, England
Corporate (5 parents, 9 offsprings)
Person with significant control
2019-03-29 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Mr Gavin Haydn Johns
Born in May 1968
Individual (10 offsprings)
Person with significant control
2016-04-13 ~ 2019-03-29
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
2
Evans, Robert Stuart
Product Director born in December 1966
Individual
Officer
2017-04-24 ~ 2023-02-03
OF - director → CIF 0
Mr Robert Stuart Evans
Born in December 1966
Individual
Person with significant control
2017-05-25 ~ 2019-03-29
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
Johns, Eleanor
Director born in August 1967
Individual (1 offspring)
Officer
2015-04-13 ~ 2017-04-24
OF - director → CIF 0
Mrs Eleanor Johns
Born in August 1967
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2017-05-25
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
4
Snow, James Robert Ballintine
Born in September 1962
Individual (1 offspring)
Officer
2018-04-06 ~ 2023-02-03
OF - director → CIF 0

Company in focus

SAMEPAGE GROUP LIMITED

Previous name

SAMEGROUP LIMITED - 2017-03-17

Standard Industrial Classification

62012 - Business And Domestic Software Development

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

100 GBP2016-04-30

Net assets/liabilities including pension asset/liability

100 GBP2016-04-30

Number of shares allotted

Class 1 ordinary share

1,000 shares2016-04-30

Par Value of Share

Class 1 ordinary share

0.10 GBP2015-04-13 ~ 2016-04-30

Paid-up share capital

Class 1 ordinary share

100 GBP2016-04-30

Shareholder's fund

100 GBP2016-04-30

SAMEPAGE GROUP LIMITED
Info
SAMEGROUP LIMITED - 2017-03-17
Registered number 09539989
First Floor Wellington House, Wellington Street, Cardiff, Wales CF11 9BE
Private Limited Company incorporated on 2015-04-13 (10 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-04-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.