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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Mrs Valerie Louise Thomson
    Born in January 1974
    Individual (9 offsprings)
    Person with significant control
    2020-04-16 ~ 2023-10-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Turner, David Michael
    Chartered Accountant born in April 1955
    Individual (26 offsprings)
    Officer
    1992-10-01 ~ 2020-04-20
    OF - Director → CIF 0
    Mr. David Michael Turner
    Born in April 1955
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-16
    PE - Has significant influence or control → CIF 0
  • 3
    Murad, Shaukat Enver
    Accountant born in January 1955
    Individual (3 offsprings)
    Officer
    1992-01-14 ~ 2009-09-22
    OF - Director → CIF 0
    Murad, Shaukat Enver
    Individual (3 offsprings)
    Officer
    1992-01-14 ~ 2009-09-22
    OF - Secretary → CIF 0
  • 4
    Cartwright, Edmund James
    Born in July 1991
    Individual (19 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 5
    Thomson, James Stuart
    Born in August 1974
    Individual (100 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Director → CIF 0
    Mr James Stuart Thomson
    Born in August 1974
    Individual (100 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Murad, Naila Nighat
    Housewife born in December 1955
    Individual (1 offspring)
    Officer
    1992-01-14 ~ 1992-10-01
    OF - Director → CIF 0
  • 7
    JS XCHANGE LIMITED
    08708810
    1, Craven Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-03-30 ~ 2025-06-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1992-01-14 ~ 1992-01-14
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1992-01-14 ~ 1992-01-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JOHNSONS FINANCIAL MANAGEMENT LIMITED

Period: 2003-03-31 ~ now
Company number: 02677180
Registered names
JOHNSONS FINANCIAL MANAGEMENT LIMITED - now
Standard Industrial Classification
69203 - Tax Consultancy
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
1,711,061 GBP2024-12-31
1,410,119 GBP2023-12-31
Property, Plant & Equipment
188,353 GBP2024-12-31
208,456 GBP2023-12-31
Fixed Assets
1,899,414 GBP2024-12-31
1,618,575 GBP2023-12-31
Total Inventories
1,288,568 GBP2024-12-31
1,074,077 GBP2023-12-31
Debtors
1,787,355 GBP2024-12-31
2,358,870 GBP2023-12-31
Cash at bank and in hand
542,412 GBP2024-12-31
178,105 GBP2023-12-31
Current Assets
3,727,058 GBP2024-12-31
3,692,404 GBP2023-12-31
Creditors
Current
-1,753,714 GBP2024-12-31
-663,668 GBP2023-12-31
Net Current Assets/Liabilities
1,973,344 GBP2024-12-31
3,028,736 GBP2023-12-31
Total Assets Less Current Liabilities
3,872,758 GBP2024-12-31
4,647,311 GBP2023-12-31
Creditors
Non-current
-974,967 GBP2024-12-31
-833,844 GBP2023-12-31
Net Assets/Liabilities
2,921,837 GBP2024-12-31
3,455,827 GBP2023-12-31
Equity
Called up share capital
202 GBP2024-12-31
202 GBP2023-12-31
Retained earnings (accumulated losses)
2,921,635 GBP2024-12-31
3,455,625 GBP2023-12-31
Equity
2,921,837 GBP2024-12-31
3,455,827 GBP2023-12-31
Average Number of Employees
762024-01-01 ~ 2024-12-31
652023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
3,521,314 GBP2024-12-31
2,906,754 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,810,253 GBP2024-12-31
1,496,635 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
313,618 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
527,004 GBP2024-12-31
439,841 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
338,651 GBP2024-12-31
231,385 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
109,261 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,995 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • JOHNSONS FINANCIAL MANAGEMENT LIMITED
    Info
    JOHNSONS COMMERCIAL SERVICES LIMITED - 2003-03-31
    Registered number 02677180
    1-2 Craven Road, London W5 2UA
    PRIVATE LIMITED COMPANY incorporated on 1992-01-14 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • JOHNSONS FINANCIAL MANAGEMENT LIMITED
    S
    Registered number missing
    2nd Floor 109, Uxbridge Road, London, W5 5TL
    CIF 1
  • JOHNSONS FINANCIAL MANAGEMENT LIMITED
    S
    Registered number 02677180
    1-2, Craven Road, London, England, W5 2UA
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 48
  • 1
    80 QUEENS DRIVE FREEHOLD LIMITED
    03489183
    Roberts & Co., 2 Tower House, Hoddesdon, England
    Active Corporate (25 parents)
    Officer
    2013-08-13 ~ 2016-10-03
    CIF 33 - Secretary → ME
  • 2
    ACUMON COMMERCIAL CONSULTING LIMITED
    16960467
    1 Craven Road, Ealing, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-01-13 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
  • 3
    ACUMON DIRECTORS LIMITED
    - now 13542528
    JOHNSONS UK MANAGEMENT LIMITED
    - 2025-10-16 13542528
    1-2 Craven Road, London, Middlesex, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-08-02 ~ now
    CIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 48 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    ACUMON PRIVATE CLIENTS LIMITED
    - now 13250283
    JOHNSONS PRIVATE CLIENTS LIMITED
    - 2025-10-16 13250283
    Ground Floor, 1-2 Craven Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-03-08 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 5
    ADVANCED AERIAL SYSTEMS LIMITED
    02810145
    3 Beasley's Yard, 126a High Steeet, Uxbridge, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2003-04-01 ~ 2006-05-11
    CIF 18 - Secretary → ME
  • 6
    AMPHORA DESIGN LTD.
    02750390
    1-2 Craven Road, London, England
    Active Corporate (7 parents)
    Officer
    2017-02-20 ~ now
    CIF 3 - Secretary → ME
  • 7
    ARTFACTS.NET LTD
    04294666
    124 City Road, London, England
    Active Corporate (9 parents)
    Officer
    2003-05-28 ~ 2025-05-09
    CIF 37 - Secretary → ME
    2002-04-22 ~ 2003-05-28
    CIF 43 - Secretary → ME
  • 8
    ASHBY'S BUSINESS CONSULTANTS LIMITED
    04574315
    Ground Floor, 1-2 Craven Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-10-06 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 9
    AVA AGENCY LTD
    07972078
    1st Floor Victory House 99-101 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ 2012-12-06
    CIF 34 - Secretary → ME
  • 10
    BACL CONSULTING LTD.
    06631988
    2nd Floor 109 Uxbridge Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-27 ~ dissolved
    CIF 8 - Secretary → ME
  • 11
    BLACKSTONE EDGE LIMITED
    06300173
    29 Auckland Road, London
    Active Corporate (3 parents)
    Officer
    2007-07-03 ~ 2008-08-01
    CIF 9 - Secretary → ME
  • 12
    CATHERINE THOMAS LIMITED
    06145971
    1-2 Craven Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-23 ~ dissolved
    CIF 41 - Secretary → ME
  • 13
    CELLARWORLD INTERNATIONAL LIMITED
    - now 02673520
    BARSHIELD TRADING LIMITED - 1992-01-09
    1-2 Craven Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-02-20 ~ dissolved
    CIF 2 - Secretary → ME
  • 14
    CONCILIUM LIMITED
    03693822
    County Gates, Ashton Road, Bristol, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-01-18 ~ 2022-01-25
    CIF 21 - Secretary → ME
  • 15
    CONCORDE SHIPBROKING LIMITED
    - now 02694564
    REVELPORT LIMITED - 1992-04-10
    1-2 Craven Road, London, England
    Active Corporate (11 parents)
    Officer
    2015-10-27 ~ now
    CIF 6 - Secretary → ME
  • 16
    CONSTRUCTION 2025 LTD
    - now 15941226 02963057... (more)
    REDDINGTON CONSTRUCTION GROUP LTD
    - 2024-11-01 15941226 15993391
    1-2 Craven Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-09-06 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 17
    COOK STYLING LTD.
    03751447
    20a The Mall, Ealing, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-02 ~ 2019-01-16
    CIF 11 - Secretary → ME
  • 18
    DOUBLE EDGED MEDIA LIMITED
    04977504
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2004-11-29 ~ 2007-09-20
    CIF 15 - Secretary → ME
  • 19
    FISSILE FINANCIAL LIMITED
    06271712
    1-2 Craven Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-10 ~ dissolved
    CIF 24 - Secretary → ME
  • 20
    GAP PERSONNEL 4WP SOLUTIONS LIMITED - now
    TALENT INVEST LIMITED - 2026-03-10
    KERR RECRUITMENT LIMITED
    - 2022-12-07 05104902
    Pulford House Bell Meadow Business Park, Park Lane, Pulford, Chester, England
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2004-04-19 ~ 2009-12-16
    CIF 16 - Secretary → ME
  • 21
    GLEN KINGLAS HYDRO LTD.
    SC232777
    Strone, Cairndow, Argyll
    Active Corporate (8 parents)
    Officer
    2016-03-11 ~ 2016-12-06
    CIF 31 - Secretary → ME
  • 22
    GRANT ELECTRICAL SERVICES LIMITED
    04939235
    185 Gloucester Avenue, Chelmsford
    Dissolved Corporate (5 parents)
    Officer
    2005-11-24 ~ 2015-10-17
    CIF 13 - Secretary → ME
  • 23
    GREENMAST PROPERTY COMPANY LIMITED
    01241154
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (12 parents)
    Officer
    2012-10-16 ~ 2019-05-31
    CIF 19 - Secretary → ME
  • 24
    HILLCREST LEASEHOLDERS' ASSOCIATION LIMITED
    02475593
    3rd Floor 114a Cromwell Road, London, England
    Active Corporate (23 parents)
    Officer
    2006-02-24 ~ 2022-02-14
    CIF 27 - Secretary → ME
  • 25
    IN UK LIMITED
    04381387
    1-2 Craven Road, London, England
    Active Corporate (5 parents)
    Officer
    2005-02-01 ~ now
    CIF 28 - Secretary → ME
  • 26
    JOHNSONS BROKERAGE LIMITED
    - now 09251553
    00 ACCOUNTANCY LIMITED - 2015-07-23
    Johnsons Chartered Accountants, 1-2, Craven Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-10-09 ~ 2021-05-13
    CIF 51 - Ownership of shares – 75% or more → OE
  • 27
    L & G CONSULTING LIMITED
    04458655
    2nd Floor 109 Uxbridge Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-28 ~ dissolved
    CIF 17 - Secretary → ME
    2002-06-11 ~ 2003-05-28
    CIF 42 - Secretary → ME
  • 28
    LINGFAWN MANAGEMENT LIMITED
    02715490
    12 Elystan Place, London, England
    Active Corporate (5 parents)
    Officer
    2015-09-26 ~ 2019-02-14
    CIF 7 - Secretary → ME
  • 29
    LONDINIUM PALACE LIMITED
    06397680
    1-2 Craven Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    CIF 25 - Secretary → ME
  • 30
    LONDON EXPRESS WAY LTD
    06522033
    3 Beasleys Yard, 126a High Street, Uxbridge, Middx
    Dissolved Corporate (2 parents)
    Officer
    2008-03-04 ~ dissolved
    CIF 20 - Secretary → ME
  • 31
    MARINE EQUIPMENT SUPPLIES LTD
    - now 05696656
    YACHTRACKER LIMITED
    - 2012-10-02 05696656
    2nd Floor, 109 Uxbridge Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-03 ~ dissolved
    CIF 35 - Secretary → ME
  • 32
    MARLBORO PROPERTIES LIMITED
    03323356
    2nd Floor 109 Uxbridge Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-12-01 ~ dissolved
    CIF 32 - Secretary → ME
  • 33
    MEDICUS MEDIA LIMITED
    03647780
    1-2 Craven Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-10-12 ~ 2003-08-31
    CIF 44 - Secretary → ME
    2003-08-31 ~ dissolved
    CIF 29 - Secretary → ME
  • 34
    MIN LEE LIMITED
    06908211
    3 Richfield Place, Richfield Avenue, Reading, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2014-04-25 ~ dissolved
    CIF 22 - Secretary → ME
  • 35
    O W G MANAGEMENT LTD
    - now 01906660
    O.W. INVESTMENTS LIMITED - 1997-02-14
    West Weylands Farm Esher Road, Hersham, Walton-on-thames, Surrey
    Active Corporate (7 parents)
    Officer
    2016-01-05 ~ 2025-11-05
    CIF 5 - Secretary → ME
  • 36
    OUR HOLDINGS LIMITED
    04309677
    19 Campion Drive, Killamarsh, Sheffield, England
    Dissolved Corporate (7 parents)
    Officer
    2004-12-01 ~ 2009-10-31
    CIF 14 - Secretary → ME
  • 37
    POBOX INTERNET LIMITED
    05531799
    19 Campion Drive, Killamarsh, Sheffield, England
    Dissolved Corporate (5 parents)
    Officer
    2007-08-08 ~ 2009-04-15
    CIF 12 - Secretary → ME
  • 38
    POSSESSED RECORDS LIMITED
    04452209
    Linden End, Linden Gardens, Leatherhead, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-05-08 ~ 2008-04-08
    CIF 10 - Secretary → ME
  • 39
    REALTIME INTERACTIVE LIMITED
    06200303
    1-2 Craven Road, London, England
    Active Corporate (2 parents)
    Officer
    2007-04-03 ~ now
    CIF 26 - Secretary → ME
  • 40
    RJ YOGA LIMITED
    04756534
    1-2 Craven Road, London, England
    Active Corporate (7 parents)
    Officer
    2017-12-31 ~ now
    CIF 30 - Secretary → ME
  • 41
    ROSACOM LIMITED
    - now 04518581 12445689
    IMPRESSION TRAINING LIMITED - 2004-03-08
    1-2 Craven Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-02-28 ~ dissolved
    CIF 39 - Secretary → ME
  • 42
    SATORI CONSULTANCY LIMITED
    05105462
    24 Conduit Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-19 ~ dissolved
    CIF 40 - Secretary → ME
  • 43
    STORMWOOD CONTRACTS LIMITED
    05695147
    2nd Floor 109 Uxbridge Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-16 ~ dissolved
    CIF 36 - Secretary → ME
  • 44
    THE CROFT EALING LIMITED
    03252868
    1-2 Craven Road, London, England
    Active Corporate (19 parents)
    Officer
    2012-09-19 ~ now
    CIF 23 - Secretary → ME
  • 45
    THOMAS MERCER (CHRONOMETERS) LIMITED
    02905235
    38 Craven Street, London
    Active Corporate (13 parents)
    Officer
    2008-04-03 ~ 2008-09-01
    CIF 1 - Secretary → ME
  • 46
    THOMSON. TOOLS LIMITED
    - now 13260832
    THOMSONS. TOOLS LIMITED
    - 2021-03-25 13260832
    Ground Floor, 1-2 Craven Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-11 ~ dissolved
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 47
    UXBRIDGE CONSULTANTS LIMITED
    04449475
    1-2 Craven Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-05-28 ~ dissolved
    CIF 38 - Secretary → ME
  • 48
    WARREN MILLS LTD.
    04956907
    Greenhill Farm Barn, Sutton Under Brailes, Banbury, England
    Active Corporate (5 parents)
    Officer
    2017-02-20 ~ 2025-10-01
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.