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
    Jerges, Anthony Farid
    Director born in August 1969
    Individual (10 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
    Mr Anthony Farid Jerges
    Born in August 1969
    Individual (10 offsprings)
    Person with significant control
    2023-07-20 ~ 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
  • 2
    Baron, Mark Steven
    Director born in February 1986
    Individual (2 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Susan Rosemary Jerges
    Born in September 1963
    Individual (6 offsprings)
    Person with significant control
    2023-07-20 ~ 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
  • 4
    Dennington, Robyn Leigh
    Director born in October 1980
    Individual (5 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE WE ARE GROUP LIMITED

Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • THE WE ARE GROUP LIMITED
    Info
    Registered number 15015018
    Unit 4, 156 Bermondsey Street, London SE1 3TQ
    Private Limited Company incorporated on 2023-07-20 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • THE WE ARE GROUP LIMITED
    S
    Registered number 15015018
    Whitecroft, 8, 3201, Carrum Downs, Victoria, Australia, RH14 0EF
    Limited By Shares in Register Of Companies, Australia
    CIF 1
  • THE WE ARE GROUP LIMITED
    S
    Registered number 15015018
    Whitecroft, Newpound Lane, Wisborough Green, West Sussex, United Kingdom, RH14 0EF
    Limited in Companies House, United Kingdom
    CIF 2
    Limited By Shares in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SEVEN DIALS COMMUNICATIONS LIMITED - 2021-01-08
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    40,191 GBP2023-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Unit 4, 156 Bermondsey Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-12-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • SEVEN DIALS COMMUNICATIONS LIMITED - 2021-01-08
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    40,191 GBP2023-12-31
    Person with significant control
    2023-11-02 ~ 2023-11-02
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.