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
    Monaghan, Yvonne May
    Director born in April 1958
    Individual (75 offsprings)
    Officer
    2002-04-30 ~ now
    OF - director → CIF 0
    Monaghan, Yvonne May
    Individual (75 offsprings)
    Officer
    1999-11-18 ~ now
    OF - secretary → CIF 0
  • 2
    Morris, Timothy James
    Accountant born in January 1977
    Individual (72 offsprings)
    Officer
    2007-12-28 ~ now
    OF - director → CIF 0
  • 3
    JOHNSON GROUP CLEANERS P.L.C. - 1998-05-20
    Johnson House, Abbots Park, Monks Way, Preston Brook, Cheshire, England
    Corporate (7 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 6
  • 1
    Wilkinson, James Henry
    Director born in February 1966
    Individual (13 offsprings)
    Officer
    2004-09-27 ~ 2007-08-31
    OF - director → CIF 0
  • 2
    Dla Nominees Limited
    Individual
    Officer
    1999-10-25 ~ 1999-11-18
    OF - nominee-director → CIF 0
  • 3
    Sutton, Michael Alan
    Company Director born in November 1950
    Individual (3 offsprings)
    Officer
    1999-11-18 ~ 2004-09-27
    OF - director → CIF 0
  • 4
    Skinner, Charles Antony Lawrence
    C E O born in June 1960
    Individual (80 offsprings)
    Officer
    2007-08-31 ~ 2007-12-28
    OF - director → CIF 0
  • 5
    Zerny, Richard Guy Frederick
    Company Director born in June 1944
    Individual (1 offspring)
    Officer
    1999-11-18 ~ 2002-04-30
    OF - director → CIF 0
  • 6
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-10-25 ~ 1999-11-18
    PE - nominee-director → CIF 0
    1999-10-25 ~ 1999-11-18
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

JOHNSON INVESTMENT LIMITED

Previous name
BROOMCO (1977) LIMITED - 1999-11-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • JOHNSON INVESTMENT LIMITED
    Info
    BROOMCO (1977) LIMITED - 1999-11-25
    Registered number 03864174
    Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire WA7 3GH
    Private Limited Company incorporated on 1999-10-25 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • JOHNSON INVESTMENT LIMITED
    S
    Registered number 03864174
    Johnson House, Abbots Park, Monks Way, Preston Brook, Cheshire, United Kingdom, WA7 3GH
    Private Limited Comany in Companies House England & Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 12
  • 1
    SEMARA BCG LIMITED - 2005-05-05
    SKETCHLEY B. C. G. LIMITED - 1998-07-28
    EQUIPU B.C.G. LIMITED - 1989-03-06
    B. C. G. SHOP EQUIPMENT LIMITED - 1984-09-14
    Johnson House Abbots Park, Monks Way, Preston Brook Runcorn, Cheshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 2
    MOSS HOUSE GROUP LIMITED - 1991-01-23
    EQUIPU SYSTEMS LIMITED - 1989-03-30
    MOSS HOUSE GROUP LIMITED - 1988-04-06
    Johnson House Abbots Park, Monks Way, Preston Brook Runcorn, Cheshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 3
    LATCHWISE LIMITED - 1978-12-31
    Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 4
    Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 5
    Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    SKETCHLEY ESTATES LIMITED - 1998-07-28
    Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directorsOE
  • 7
    PHOTO QUICK LIMITED - 1998-09-03
    PLUM HOLDINGS LIMITED - 1993-04-23
    SASHGREEN LIMITED - 1984-11-28
    Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Has significant influence or controlOE
  • 8
    SKETCHLEY INVESTMENTS LIMITED - 1998-07-28
    MARLOWE CLEANERS (TOOTING) LIMITED - 1977-12-31
    Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 9
    SUPASNAPS LIMITED - 1998-07-28
    SKETCHLEY FOOD SERVICES LIMITED - 1994-04-01
    KONDITOREI FOOD SERVICES LTD - 1989-04-10
    DAVIS & SON DYERS LONDON LIMITED - 1988-04-14
    Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 10
    SKETCHLEY NOMINEES LIMITED - 1999-09-01
    D. REID (CLEANERS) LIMITED - 1976-12-31
    Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 11
    SKETCHLEY TRUSTEES LIMITED - 1999-09-01
    Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 12
    VALETMAR LIMITED - 1980-12-31
    Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.