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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 3
  • 1
    Hunt, Christopher Brian
    Born in August 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-10-02 ~ now
    OF - Director → CIF 0
    Hunt, Christopher Brian
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-03-27 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Brian Hunt
    Born in August 1967
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Booth, Leonard
    Born in November 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-10-02 ~ now
    OF - Director → CIF 0
    Mr Leonard Booth
    Born in November 1956
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    White, John Nigel
    Born in April 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-10-02 ~ now
    OF - Director → CIF 0
    Mr John Nigel White
    Born in April 1956
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 9
  • 1
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1992-02-11 ~ 1992-02-11
    OF - Nominee Director → CIF 0
  • 2
    Mcveigh, John David
    Chartered Accountant born in July 1942
    Individual
    Officer
    icon of calendar 2004-10-02 ~ 2007-03-27
    OF - Director → CIF 0
  • 3
    Mcveigh, Clare Elizabeth
    Secretary born in June 1953
    Individual
    Officer
    icon of calendar 1997-04-29 ~ 2004-10-02
    OF - Director → CIF 0
    Mcveigh, Clare Elizabeth
    Individual
    Officer
    icon of calendar 1997-04-29 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 4
    Saville, Margo
    Secretary born in January 1946
    Individual
    Officer
    icon of calendar 1992-02-11 ~ 1997-04-29
    OF - Director → CIF 0
  • 5
    Jemmett, Isobel Mary
    Clerk born in December 1947
    Individual
    Officer
    icon of calendar 1997-04-29 ~ 1999-04-16
    OF - Director → CIF 0
  • 6
    White, Jacquelyn Irene
    Secretary born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-29 ~ 2004-10-02
    OF - Director → CIF 0
  • 7
    Burn, Kathleen
    Secretary born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-02-11 ~ 1997-04-29
    OF - Director → CIF 0
    Burn, Kathleen
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-02-11 ~ 1997-04-29
    OF - Secretary → CIF 0
  • 8
    Brewell, Annette
    Accounts Senior born in December 1960
    Individual
    Officer
    icon of calendar 1992-02-11 ~ 1997-04-29
    OF - Director → CIF 0
  • 9
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-02-11 ~ 1992-02-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JOHNSON HUNT (UK) LIMITED

Previous name
PELHAM SECRETARIAL SERVICES LIMITED - 2004-10-14
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
15,201 GBP2024-04-30
15,201 GBP2023-04-30
Fixed Assets
15,201 GBP2024-04-30
15,201 GBP2023-04-30
Creditors
Current
4,102 GBP2024-04-30
4,102 GBP2023-04-30
Net Current Assets/Liabilities
-4,102 GBP2024-04-30
-4,102 GBP2023-04-30
Total Assets Less Current Liabilities
11,099 GBP2024-04-30
11,099 GBP2023-04-30
Equity
Called up share capital
3,004 GBP2024-04-30
3,004 GBP2023-04-30
Revaluation reserve
-212,814 GBP2024-04-30
-212,814 GBP2023-04-30
Retained earnings (accumulated losses)
220,909 GBP2024-04-30
220,909 GBP2023-04-30
Equity
11,099 GBP2024-04-30
11,099 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
870,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
870,000 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
15,201 GBP2023-04-30
Investments in Group Undertakings
15,201 GBP2024-04-30
15,201 GBP2023-04-30
Other Creditors
Current
4,102 GBP2024-04-30
4,102 GBP2023-04-30
Related profiles found in government register
  • JOHNSON HUNT (UK) LIMITED
    Info
    PELHAM SECRETARIAL SERVICES LIMITED - 2004-10-14
    Registered number 02686256
    icon of address16 Dudley Street, Grimsby, N E Lincolnshire DN31 2AB
    PRIVATE LIMITED COMPANY incorporated on 1992-02-11 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • JOHNSON HUNT (UK) LIMITED
    S
    Registered number missing
    icon of address16, Dudley Street, Grimsby, N E Lincolnshire, DN31 2AB
    CIF 1 CIF 2
  • JOHNSON HUNT (UK) LIMITED
    S
    Registered number missing
    icon of address16, Dudley Street, Grimsby, N E Lincolnshire, United Kingdom, DN31 2AB
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    L&P 28 LIMITED - 2000-01-27
    JOHNSON HUNT CONSULTING LIMITED - 2010-09-28
    SEARCHBYNET LIMITED - 2002-11-28
    icon of addressThe Saddlers Old Hall Lane, Roxby, Scunthorpe, N Linc, England
    Active Corporate (4 parents)
    Equity (Company account)
    -24,677 GBP2024-06-30
    Officer
    icon of calendar 2006-01-01 ~ now
    CIF 29 - Secretary → ME
  • 2
    MEANWELL BEDROOMS & KITCHENS LIMITED - 2017-06-02
    icon of address14 Thirlmere Avenue Scartho, Grimsby, N E Lincolnshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -40,951 GBP2024-02-29
    Officer
    icon of calendar 2005-05-12 ~ dissolved
    CIF 30 - Secretary → ME
  • 3
    MANORTIDE LIMITED - 2006-04-29
    icon of address16 Dudley Street, Grimsby, N E Lincolnshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2006-03-30 ~ dissolved
    CIF 5 - Secretary → ME
  • 4
    PELHAM FINANCIAL SERVICES LIMITED - 2007-07-18
    JOHNSON HUNT WEALTH MANAGEMENT LIMITED - 2021-02-16
    icon of address16 Dudley Street, Grimsby, N E Lincolnshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    140,495 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2007-03-27 ~ now
    CIF 26 - Secretary → ME
  • 5
    icon of addressStable Court Hesslewood Business Park, Ferriby Road, Hessle, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-02 ~ dissolved
    CIF 16 - Secretary → ME
  • 6
    icon of address117-119 Cleethorpe Road, Grimsby, N E Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    428,065 GBP2024-03-31
    Officer
    icon of calendar 2003-03-23 ~ now
    CIF 27 - Secretary → ME
Ceased 23
  • 1
    icon of address117-119 Cleethorpe Road, Grimsby, N E Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -124,758 GBP2024-07-31
    Officer
    icon of calendar 2009-06-12 ~ 2009-06-22
    CIF 15 - Secretary → ME
  • 2
    UNIQUE UK (PROPERTIES) LIMITED - 2003-11-14
    icon of addressRoom 73, Wrest House Wrest Park, Silsoe, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,524 GBP2024-12-31
    Officer
    icon of calendar 2006-12-01 ~ 2020-02-03
    CIF 3 - Secretary → ME
  • 3
    icon of addressGrimsby Road, Binbrook, Market Rasen, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    71,183 GBP2024-08-31
    Officer
    icon of calendar 2003-08-01 ~ 2010-07-22
    CIF 23 - Secretary → ME
  • 4
    icon of addressFiveways Business Centre, 167 Park Street, Cleethorpes, England
    Active Corporate (2 parents)
    Equity (Company account)
    80,371 GBP2024-03-31
    Officer
    icon of calendar 2002-03-05 ~ 2010-06-24
    CIF 28 - Secretary → ME
  • 5
    icon of addressCollege Farm, The Avenue, East Ravendale, North East Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    669,367 GBP2024-09-30
    Officer
    icon of calendar 2002-04-02 ~ 2003-12-22
    CIF 10 - Secretary → ME
  • 6
    CHURCHCROWN LIMITED - 1993-08-12
    icon of address117-119 Cleethorpe Road, Grimsby, N E Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -79,223 GBP2024-09-30
    Officer
    icon of calendar 1992-10-01 ~ 1993-07-14
    CIF 12 - Secretary → ME
  • 7
    icon of addressThe Old Post Office, Portland Place, Grimsby, South Humberside
    Active Corporate (1 parent)
    Equity (Company account)
    27,903 GBP2024-03-31
    Officer
    icon of calendar 1992-03-02 ~ 1993-02-28
    CIF 13 - Secretary → ME
  • 8
    icon of address23 Chantry Lane, Grimsby, South Humberside
    Active Corporate (2 parents)
    Equity (Company account)
    -941 GBP2025-02-28
    Officer
    icon of calendar 2005-05-17 ~ 2008-02-25
    CIF 21 - Secretary → ME
  • 9
    icon of addressWellbeck Barn, Well, Alford, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    -73,319 GBP2024-09-30
    Officer
    icon of calendar 2002-11-25 ~ 2008-10-21
    CIF 24 - Secretary → ME
  • 10
    icon of addressStation Yard Station Road, Kirton Lindsey, Gainsborough, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    283,424 GBP2025-03-31
    Officer
    icon of calendar 2001-03-21 ~ 2001-09-25
    CIF 11 - Secretary → ME
  • 11
    icon of addressUnit 9 Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    376,004 GBP2024-06-30
    Officer
    icon of calendar 2005-11-14 ~ 2017-06-19
    CIF 4 - Secretary → ME
  • 12
    icon of addressThe Grove, South Reston, Louth, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    -53 GBP2024-09-30
    Officer
    icon of calendar 2002-09-06 ~ 2003-07-21
    CIF 8 - Secretary → ME
    icon of calendar 2005-09-15 ~ 2010-08-04
    CIF 20 - Secretary → ME
  • 13
    K G H (UK) LIMITED - 2018-02-05
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -2,377,189 GBP2021-12-31
    Officer
    icon of calendar 2005-01-01 ~ 2018-12-03
    CIF 2 - Secretary → ME
  • 14
    icon of addressClough Lane, North Killingholme Haven, Killingholme, North Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -655 GBP2017-10-31
    Officer
    icon of calendar 2002-10-09 ~ 2004-06-18
    CIF 7 - Secretary → ME
  • 15
    icon of address117-119 Cleethorpe Road, Grimsby, N E Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    42,675 GBP2024-07-31
    Officer
    icon of calendar 2006-07-20 ~ 2011-06-07
    CIF 19 - Secretary → ME
  • 16
    icon of addressWellbeck Barn, Well, Alford, Lincolnshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,570,920 GBP2024-09-30
    Officer
    icon of calendar 2002-11-25 ~ 2009-03-16
    CIF 25 - Secretary → ME
  • 17
    JH136 LIMITED - 2006-11-27
    icon of addressAlexandra Dock Business Centre, Fishermans Wharf, Grimsby
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -105,138 GBP2018-05-31
    Officer
    icon of calendar 2006-06-13 ~ 2021-11-08
    CIF 1 - Secretary → ME
  • 18
    C. D. INVESTMENTS LIMITED - 2007-02-28
    icon of addressMoor Lane Trading Estate, Sherburn In Elmet, Leeds, North Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    109,596 GBP2025-03-31
    Officer
    icon of calendar 2007-08-17 ~ 2009-06-16
    CIF 17 - Secretary → ME
  • 19
    icon of address8 High Street, Yarm, Cleveland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-05 ~ 2006-06-15
    CIF 6 - Secretary → ME
  • 20
    MPG JOINERY AND DECORATING LIMITED - 2002-09-17
    icon of address1 Abbotsway, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,173 GBP2023-09-30
    Officer
    icon of calendar 2002-08-08 ~ 2002-08-08
    CIF 9 - Secretary → ME
  • 21
    icon of address27 Osborne Street, Grimsby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-09-09
    CIF 14 - Secretary → ME
  • 22
    icon of address11 Avenue Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-12 ~ 2008-06-23
    CIF 22 - Secretary → ME
  • 23
    icon of address46 Bank Road Bank Road, Carrbrook, Stalybridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,448 GBP2024-03-31
    Officer
    icon of calendar 2007-07-10 ~ 2010-07-09
    CIF 18 - Secretary → ME

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