logo
explain how to read the page

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 21
  • 1
    The Executors Of The Late Mr James Johnston
    Born in August 1932
    Individual (5 offsprings)
    Person with significant control
    2017-07-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (386 offsprings)
    Officer
    2011-09-12 ~ 2011-11-25
    OF - Director → CIF 0
  • 3
    Oliver, William
    Individual (735 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 4
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual (715 offsprings)
    Officer
    2004-07-09 ~ 2006-01-31
    OF - Director → CIF 0
  • 5
    Dack, Martin Ian
    Retired Company Director born in November 1947
    Individual (254 offsprings)
    Officer
    2012-05-09 ~ 2020-10-22
    OF - Director → CIF 0
  • 6
    Fee, Nigel Terry
    Company Director born in February 1951
    Individual (348 offsprings)
    Officer
    2011-09-12 ~ 2020-10-22
    OF - Director → CIF 0
  • 7
    Furlong, Gwynne Patrick
    Chartered Surveyor born in January 1948
    Individual (395 offsprings)
    Officer
    2006-08-18 ~ 2008-09-05
    OF - Director → CIF 0
  • 8
    Lewis, Gary William Mccann
    Company Director born in June 1970
    Individual (358 offsprings)
    Officer
    2006-01-31 ~ 2006-08-18
    OF - Director → CIF 0
  • 9
    Towns, Martin Alexander
    Chartered Surveyor born in February 1980
    Individual (197 offsprings)
    Officer
    2008-09-05 ~ 2009-11-20
    OF - Director → CIF 0
  • 10
    Yull, Leonard Louis
    Forestry born in October 1935
    Individual (199 offsprings)
    Officer
    2007-08-22 ~ 2008-07-06
    OF - Director → CIF 0
  • 11
    Porteous, Edward Macgregor
    Director born in November 1938
    Individual (240 offsprings)
    Officer
    2004-07-09 ~ 2011-09-12
    OF - Director → CIF 0
  • 12
    Mole, Edward William
    Born in November 1983
    Individual (894 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 13
    Larkin, Kieran Thomas
    Company Director born in August 1953
    Individual (284 offsprings)
    Officer
    2008-07-06 ~ 2011-09-12
    OF - Director → CIF 0
  • 14
    Brierley, Christopher David
    Banking Consultant born in September 1960
    Individual (340 offsprings)
    Officer
    2004-07-09 ~ 2007-08-22
    OF - Director → CIF 0
  • 15
    Mcglogan, Bruce
    Individual (734 offsprings)
    Officer
    2004-07-09 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 16
    Watkins, David Jones
    Consultant born in October 1944
    Individual (347 offsprings)
    Officer
    2011-11-29 ~ 2012-05-09
    OF - Director → CIF 0
  • 17
    Daniels, Stephen Richards
    Assistant Director born in December 1980
    Individual (798 offsprings)
    Officer
    2009-11-20 ~ 2024-07-12
    OF - Director → CIF 0
  • 18
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    2004-07-09 ~ 2004-07-09
    OF - Nominee Secretary → CIF 0
  • 19
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4687 offsprings)
    Officer
    2004-07-09 ~ 2004-07-09
    OF - Nominee Director → CIF 0
  • 20
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1678 offsprings)
    Officer
    2006-03-20 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    CTC DIRECTORSHIPS LTD
    12967559
    338, Euston Road, London, United Kingdom
    Active Corporate (13 parents, 622 offsprings)
    Officer
    2020-10-22 ~ 2024-07-12
    OF - Director → CIF 0
parent relation
Company in focus

MR J JOHNSTON NO.4 COMMERCIAL DEVELOPMENTS LIMITED

Period: 2004-07-09 ~ 2025-09-05
Company number: 05175594
Registered name
MR J JOHNSTON NO.4 COMMERCIAL DEVELOPMENTS LIMITED - Dissolved 05175599... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • MR J JOHNSTON NO.4 COMMERCIAL DEVELOPMENTS LIMITED
    Info
    Registered number 05175594
    C/o Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2004-07-09 and dissolved on 2025-09-05 (21 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • MR J JOHNSTON NO.4 COMMERCIAL DEVELOPMENTS LIMITED
    S
    Registered number 5175594
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    ACHARN BESS LLP
    - now OC412857
    BIOMASS ENERGY RENEWABLES LLP
    - 2025-01-27 OC412857
    80 Strand, London, United Kingdom
    Active Corporate (596 parents)
    Officer
    2016-08-02 ~ 2025-09-17
    CIF 5 - LLP Member → ME
  • 2
    COMMERCIAL FORESTRY LLP
    OC403413
    80 Strand, London, United Kingdom
    Active Corporate (339 parents)
    Officer
    2015-12-14 ~ 2024-12-10
    CIF 7 - LLP Member → ME
  • 3
    OPERATIONAL REAL ESTATE FINANCE LLP
    - now OC395395
    ASSET LEASING & FINANCING LLP
    - 2019-07-01 OC395395
    80 Strand, London, United Kingdom
    Active Corporate (535 parents)
    Officer
    2019-07-01 ~ 2024-07-16
    CIF 1 - LLP Member → ME
  • 4
    PROPERTY LENDING LLP
    OC376724
    80 Strand, London, United Kingdom
    Active Corporate (935 parents, 1 offspring)
    Officer
    2016-04-01 ~ 2024-09-30
    CIF 6 - LLP Member → ME
  • 5
    SELF STORAGE TRADING LLP
    OC376995
    80 Strand, London, United Kingdom
    Active Corporate (427 parents, 2 offsprings)
    Officer
    2013-02-28 ~ 2024-07-16
    CIF 3 - LLP Member → ME
  • 6
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    80 Strand, London, United Kingdom
    Active Corporate (834 parents)
    Officer
    2014-01-03 ~ 2024-07-16
    CIF 2 - LLP Member → ME
  • 7
    WIND ENERGY RENEWABLES LLP
    OC386150
    80 Strand, London, United Kingdom
    Active Corporate (784 parents, 1 offspring)
    Officer
    2014-05-01 ~ dissolved
    CIF 4 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.