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
    Mcpherson, Roger James Eoim
    Consultant Ophthalmologist born in October 1962
    Individual (3 offsprings)
    Officer
    2020-08-28 ~ now
    OF - director → CIF 0
    Mr Roger James Eoim Mcpherson
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    2020-08-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mcpherson, Jane Elizabeth
    Secretary born in March 1964
    Individual (1 offspring)
    Officer
    2020-08-28 ~ now
    OF - director → CIF 0
    Mrs Jane Elizabeth Mcpherson
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2020-08-28 ~ now
    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

ROGER MCPHERSON LTD

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Fixed Assets
29,937 GBP2023-08-31
38,636 GBP2022-08-31
Current Assets
832,282 GBP2023-08-31
530,693 GBP2022-08-31
Creditors
Current
-91,352 GBP2023-08-31
-81,101 GBP2022-08-31
Net Current Assets/Liabilities
740,930 GBP2023-08-31
449,592 GBP2022-08-31
Total Assets Less Current Liabilities
770,867 GBP2023-08-31
488,228 GBP2022-08-31
Equity
770,867 GBP2023-08-31
488,228 GBP2022-08-31
Average Number of Employees
42022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31

  • ROGER MCPHERSON LTD
    Info
    Registered number 12845056
    Elfed House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff CF23 8RS
    Private Limited Company incorporated on 2020-08-28 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.