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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 4
  • 1
    Roe, Lorinda
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Roe, Thomas Paul
    Born in November 1991
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Higham, Andrew Edward
    Born in April 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHenry Boot Way, Priory Park East, Hull, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Thomas Paul Roe
    Born in November 1991
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-01-31 ~ 2021-11-30
    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
parent relation
Company in focus

JOHN ROE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
93,990 GBP2020-12-31
93,990 GBP2019-12-31
Fixed Assets
93,990 GBP2020-12-31
93,990 GBP2019-12-31
Total Assets Less Current Liabilities
93,990 GBP2020-12-31
93,990 GBP2019-12-31
Equity
Called up share capital
93,990 GBP2020-12-31
93,990 GBP2019-12-31
93,990 GBP2018-12-31
Equity
93,990 GBP2020-12-31
93,990 GBP2019-12-31
93,990 GBP2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-40,000 GBP2020-01-01 ~ 2020-12-31
-40,000 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-40,000 GBP2020-01-01 ~ 2020-12-31
-40,000 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
40,000 GBP2020-01-01 ~ 2020-12-31
40,000 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
40,000 GBP2020-01-01 ~ 2020-12-31
40,000 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
1122020-01-01 ~ 2020-12-31
1112019-01-01 ~ 2019-12-31
Investments in Group Undertakings
Cost valuation
93,990 GBP2019-12-31
Investments in Group Undertakings
93,990 GBP2020-12-31
93,990 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
93,990 shares2020-12-31

Related profiles found in government register
  • JOHN ROE GROUP LIMITED
    Info
    Registered number 11798853
    icon of addressHenry Boot Way, Priory Park East, Hull HU4 7DY
    PRIVATE LIMITED COMPANY incorporated on 2019-01-31 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • JOHN ROE GROUP LIMITED
    S
    Registered number missing
    icon of address117-119, Cleethorpe Road, Grimsby, England, DN31 3ET
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address174 Cromwell Road, Grimsby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    286,205 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-10-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    HULL LEXUS CENTRE LIMITED - 2001-05-23
    icon of address174 Cromwell Road, Grimsby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,020,071 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-10-26 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address174 Cromwell Road, Grimsby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    28,802 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-10-26 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    icon of address174 Cromwell Road, Grimsby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    362,365 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-10-26 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.