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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 8
  • 1
    Fairclough, Geoffrey Charles
    Accountant born in October 1955
    Individual (60 offsprings)
    Officer
    2002-06-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 2
    Johnston, Barbara Anne
    Individual (2 offsprings)
    Officer
    2000-07-31 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 3
    Johnston, Crystelle Sheila
    Director born in July 1960
    Individual (36 offsprings)
    Officer
    2015-02-03 ~ now
    OF - Director → CIF 0
    Johnston, Crystelle Sheila
    Individual (36 offsprings)
    Officer
    2003-03-01 ~ now
    OF - Secretary → CIF 0
    Mrs Crystelle Sheila Johnston
    Born in July 1960
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Bkr Haines Watts Limited
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    Johnston, Stephen Mark
    Accountant born in February 1958
    Individual (15 offsprings)
    Officer
    2000-07-31 ~ 2019-04-05
    OF - Director → CIF 0
    Mr Stephen Mark Johnston
    Born in February 1958
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    JOHNSTON WOOD ROACH HOLDINGS LIMITED
    11882355
    24 Picton House, Hussar Court, Waterlooville, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-04-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    BLAKELAW DIRECTOR SERVICES LIMITED
    - now 01914411
    MARCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (43 parents, 707 offsprings)
    Officer
    2000-07-25 ~ 2000-07-31
    OF - Nominee Director → CIF 0
  • 8
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1151 offsprings)
    Officer
    2000-07-25 ~ 2000-07-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

S. JOHNSTON & CO. HOLDINGS LIMITED

Period: 2000-07-25 ~ now
Company number: 04040451
Registered name
S. JOHNSTON & CO. HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Debtors
65,663 GBP2023-04-30
Creditors
Current
-65,663 GBP2023-04-30
Equity
Called up share capital
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Retained earnings (accumulated losses)
-10,000 GBP2024-04-30
-10,000 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
65,663 GBP2023-04-30
Amounts owed to group undertakings
Current
65,663 GBP2023-04-30

Related profiles found in government register
  • S. JOHNSTON & CO. HOLDINGS LIMITED
    Info
    Registered number 04040451
    24 Picton House, Hussar Court, Waterlooville, Hampshire PO7 7SQ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-25 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • S. JOHNSTON & CO. HOLDINGS LIMITED
    S
    Registered number 04040451
    24 Picton House, Hussar Court, Westside View, Waterlooville, England, PO7 7SQ
    Private Limited Company in Register Of Companies England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JOHNSTON WOOD ROACH LIMITED
    - now 03579241 08230957
    S. JOHNSTON & CO. LIMITED - 2013-10-01
    24 Picton House, Hussar Court, Waterlooville, Hampshire
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.