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
    Mole, Edward William
    Accountant born in November 1983
    Individual (822 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 2
    The Executors Of The Late Mr James Johnston
    Born in August 1932
    Individual (5 offsprings)
    Person with significant control
    2017-07-09 ~ 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
  • 3
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (8 parents, 1607 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2006-03-20 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Porteous, Edward Macgregor
    Director born in November 1938
    Individual (11 offsprings)
    Officer
    2004-07-09 ~ 2011-09-12
    OF - Director → CIF 0
  • 2
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    2011-09-12 ~ 2011-11-25
    OF - Director → CIF 0
  • 3
    Daniels, Stephen Richards
    Assistant Director born in December 1980
    Individual (362 offsprings)
    Officer
    2009-11-20 ~ 2024-07-12
    OF - Director → CIF 0
  • 4
    Furlong, Gwynne Patrick
    Chartered Surveyor born in January 1948
    Individual (5 offsprings)
    Officer
    2006-08-18 ~ 2008-09-05
    OF - Director → CIF 0
  • 5
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual
    Officer
    2004-07-09 ~ 2006-01-31
    OF - Director → CIF 0
  • 6
    Oliver, William
    Individual (2 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 7
    Towns, Martin Alexander
    Chartered Surveyor born in February 1980
    Individual (7 offsprings)
    Officer
    2008-09-05 ~ 2009-11-20
    OF - Director → CIF 0
  • 8
    Yull, Leonard Louis
    Forestry born in October 1935
    Individual
    Officer
    2007-08-22 ~ 2008-07-06
    OF - Director → CIF 0
  • 9
    Mcglogan, Bruce
    Individual
    Officer
    2004-07-09 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 10
    Dack, Martin Ian
    Retired Company Director born in November 1947
    Individual (2 offsprings)
    Officer
    2012-05-09 ~ 2020-10-22
    OF - Director → CIF 0
  • 11
    Watkins, David Jones
    Consultant born in October 1944
    Individual
    Officer
    2011-11-29 ~ 2012-05-09
    OF - Director → CIF 0
  • 12
    Lewis, Gary William Mccann
    Company Director born in June 1970
    Individual
    Officer
    2006-01-31 ~ 2006-08-18
    OF - Director → CIF 0
  • 13
    Fee, Nigel Terry
    Company Director born in February 1951
    Individual (3 offsprings)
    Officer
    2011-09-12 ~ 2020-10-22
    OF - Director → CIF 0
  • 14
    Larkin, Kieran Thomas
    Company Director born in August 1953
    Individual (10 offsprings)
    Officer
    2008-07-06 ~ 2011-09-12
    OF - Director → CIF 0
  • 15
    Brierley, Christopher David
    Banking Consultant born in September 1960
    Individual (9 offsprings)
    Officer
    2004-07-09 ~ 2007-08-22
    OF - Director → CIF 0
  • 16
    338, Euston Road, London, United Kingdom
    Active Corporate (13 parents, 503 offsprings)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-10-22 ~ 2024-07-12
    PE - Director → CIF 0
  • 17
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-07-09 ~ 2004-07-09
    PE - Nominee Director → CIF 0
  • 18
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-07-09 ~ 2004-07-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MR J JOHNSTON NO.3 COMMERCIAL DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • MR J JOHNSTON NO.3 COMMERCIAL DEVELOPMENTS LIMITED
    Info
    Registered number 05175590
    C/o Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU
    Private Limited Company incorporated on 2004-07-09 (21 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • MR J JOHNSTON NO.3 COMMERCIAL DEVELOPMENTS LIMITED
    S
    Registered number 5175590
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 6th Floor 338 Euston Road, London
    Active Corporate (404 parents)
    Officer
    2014-05-01 ~ now
    CIF 7 - LLP Member → ME
Ceased 6
  • 1
    BIOMASS ENERGY RENEWABLES LLP - 2025-01-27
    6th Floor 338 Euston Road, London
    Active Corporate (365 parents)
    Officer
    2016-08-02 ~ 2024-07-16
    CIF 4 - LLP Member → ME
  • 2
    6th Floor 338 Euston Road, London
    Active Corporate (144 parents)
    Officer
    2015-12-14 ~ 2024-12-10
    CIF 5 - LLP Member → ME
  • 3
    ASSET LEASING & FINANCING LLP - 2019-07-01
    6th Floor 338 Euston Road, London
    Active Corporate (437 parents)
    Officer
    2019-07-01 ~ 2024-07-16
    CIF 1 - LLP Member → ME
  • 4
    6th Floor 338 Euston Road, London
    Active Corporate (472 parents)
    Officer
    2016-04-01 ~ 2024-09-30
    CIF 6 - LLP Member → ME
  • 5
    6th Floor 338 Euston Road, London
    Active Corporate (215 parents, 1 offspring)
    Officer
    2013-02-28 ~ 2024-07-16
    CIF 3 - LLP Member → ME
  • 6
    6th Floor 338 Euston Road, London
    Active Corporate (404 parents)
    Officer
    2014-01-03 ~ 2024-07-16
    CIF 2 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.