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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 7
  • 1
    Johnstone, Ian Kirkham
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    2006-03-20 ~ now
    OF - Director → CIF 0
    Mr Ian Kirkham Johnstone
    Born in December 1972
    Individual (3 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
  • 2
    Johnstone, Alan Arthur
    Chemist born in May 1940
    Individual (1 offspring)
    Officer
    2002-10-23 ~ 2006-03-20
    OF - Director → CIF 0
  • 3
    Key Legal Services (nominees) Limited
    Individual (1 offspring)
    Officer
    2002-10-23 ~ 2002-10-23
    OF - Nominee Director → CIF 0
  • 4
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6236 offsprings)
    Officer
    2002-10-23 ~ 2002-10-23
    OF - Nominee Secretary → CIF 0
  • 5
    BUFFERY SECRETARIES LTD
    15671698
    2 West Street, Henley On Thames, Oxfordshire, England
    Active Corporate (2 parents, 29 offsprings)
    Officer
    2024-05-30 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    CORNERSTONES SECRETARIES LTD
    06898888
    2 West Street, Henley On Thames, Oxfordshire, England
    Dissolved Corporate (5 parents, 82 offsprings)
    Officer
    2009-05-07 ~ 2024-05-30
    OF - Secretary → CIF 0
  • 7
    NAME EXCHANGE LIMITED - now
    JMB SECRETARIES LIMITED
    - 2009-05-12 04495522
    25 Hart Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (57 offsprings)
    Officer
    2002-10-23 ~ 2009-05-07
    OF - Secretary → CIF 0
parent relation
Company in focus

JOHNSTONE & CO LTD

Period: 2012-04-23 ~ 2025-04-01
Company number: 04570140
Registered names
JOHNSTONE & CO LTD - Dissolved
MGRC LIMITED - 2003-01-09
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-08-31
Class 2 ordinary share
12023-12-01 ~ 2024-08-31
Property, Plant & Equipment
123 GBP2023-11-30
Debtors
15,380 GBP2023-11-30
Cash at bank and in hand
37,830 GBP2024-08-31
9,856 GBP2023-11-30
Current Assets
37,830 GBP2024-08-31
25,236 GBP2023-11-30
Creditors
Current
14,182 GBP2024-08-31
24,825 GBP2023-11-30
Net Current Assets/Liabilities
23,648 GBP2024-08-31
411 GBP2023-11-30
Total Assets Less Current Liabilities
23,648 GBP2024-08-31
534 GBP2023-11-30
Equity
Called up share capital
101 GBP2024-08-31
101 GBP2023-11-30
Retained earnings (accumulated losses)
23,547 GBP2024-08-31
433 GBP2023-11-30
Equity
23,648 GBP2024-08-31
534 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-08-31
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
1,709 GBP2023-11-30
Property, Plant & Equipment - Disposals
-1,709 GBP2023-12-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,586 GBP2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,586 GBP2023-12-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
Class 2 ordinary share
1 shares2024-08-31

  • JOHNSTONE & CO LTD
    Info
    CALUMET WALLINGFORD LIMITED - 2012-04-23
    MGRC LIMITED - 2012-04-23
    Registered number 04570140
    2 West Street, Henley On Thames, Oxfordshire RG9 2DU
    PRIVATE LIMITED COMPANY incorporated on 2002-10-23 and dissolved on 2025-04-01 (22 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.