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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Yull, Leonard Louis
    Forestry born in October 1935
    Individual (199 offsprings)
    Officer
    2007-08-22 ~ 2008-07-06
    OF - Director → CIF 0
  • 2
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (387 offsprings)
    Officer
    2011-09-12 ~ 2011-11-25
    OF - Director → CIF 0
  • 3
    Lewis, Gary William Mccann
    Company Director born in June 1970
    Individual (365 offsprings)
    Officer
    2006-01-31 ~ 2006-08-18
    OF - Director → CIF 0
  • 4
    Porteous, Edward Macgregor
    Director born in November 1938
    Individual (246 offsprings)
    Officer
    2004-07-09 ~ 2011-09-12
    OF - Director → CIF 0
  • 5
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Towns, Martin Alexander
    Chartered Surveyor born in February 1980
    Individual (218 offsprings)
    Officer
    2008-09-05 ~ 2009-11-20
    OF - Director → CIF 0
  • 7
    Simon David Chandler
    Individual (4 offsprings)
    Insolvency
    2024-10-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Oliver, William
    Individual (755 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 9
    Brierley, Christopher David
    Banking Consultant born in September 1960
    Individual (346 offsprings)
    Officer
    2004-07-09 ~ 2007-08-22
    OF - Director → CIF 0
  • 10
    Mcglogan, Bruce
    Individual (754 offsprings)
    Officer
    2004-07-09 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 11
    Fee, Nigel Terry
    Company Director born in February 1951
    Individual (349 offsprings)
    Officer
    2011-09-12 ~ 2020-10-22
    OF - Director → CIF 0
  • 12
    Larkin, Kieran Thomas
    Company Director born in August 1953
    Individual (288 offsprings)
    Officer
    2008-07-06 ~ 2011-09-12
    OF - Director → CIF 0
  • 13
    Daniels, Stephen Richards
    Assistant Director born in December 1980
    Individual (809 offsprings)
    Officer
    2009-11-20 ~ 2024-07-12
    OF - Director → CIF 0
  • 14
    Guy Robert Thomas Hollander
    Individual (4 offsprings)
    Insolvency
    2024-10-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Dack, Martin Ian
    Retired Company Director born in November 1947
    Individual (255 offsprings)
    Officer
    2012-05-09 ~ 2020-10-22
    OF - Director → CIF 0
  • 16
    Watkins, David Jones
    Consultant born in October 1944
    Individual (353 offsprings)
    Officer
    2011-11-29 ~ 2012-05-09
    OF - Director → CIF 0
  • 17
    Furlong, Gwynne Patrick
    Chartered Surveyor born in January 1948
    Individual (400 offsprings)
    Officer
    2006-08-18 ~ 2008-09-05
    OF - Director → CIF 0
  • 18
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual (745 offsprings)
    Officer
    2004-07-09 ~ 2006-01-31
    OF - Director → CIF 0
  • 19
    Mole, Edward William
    Born in November 1983
    Individual (907 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 20
    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
  • 21
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6162 offsprings)
    Officer
    2004-07-09 ~ 2004-07-09
    OF - Nominee Director → CIF 0
  • 22
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2004-07-09 ~ 2004-07-09
    OF - Nominee Secretary → CIF 0
  • 23
    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, 1701 offsprings)
    Officer
    2006-03-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MR J JOHNSTON NO.5 COMMERCIAL DEVELOPMENTS LIMITED

Period: 2004-07-09 ~ 2025-09-05
Company number: 05175599 05175550... (more)
Registered name
MR J JOHNSTON NO.5 COMMERCIAL DEVELOPMENTS LIMITED - Dissolved 05175550... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • MR J JOHNSTON NO.5 COMMERCIAL DEVELOPMENTS LIMITED
    Info
    Registered number 05175599
    6th Floor 338 Euston Road, London NW1 3BG
    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.5 COMMERCIAL DEVELOPMENTS LIMITED
    S
    Registered number 5175599
    6th Floor, 338 Euston Road, London, NW1 3BG
    CIF 1
  • MR J JOHNSTON NO.5 COMMERCIAL DEVELOPMENTS LIMITED
    S
    Registered number 5175599
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ACHARN BESS LLP - now
    BIOMASS ENERGY RENEWABLES LLP
    - 2025-01-27 OC412857
    80 Strand, London, United Kingdom
    Active Corporate (596 parents)
    Officer
    2016-08-02 ~ 2024-07-16
    CIF 1 - 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 5 - 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 2 - 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 7 - 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 4 - 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 3 - 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 6 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

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 April 2026 and licensed under the Open Government Licence v3.0.