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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
Active 2
  • 1
    Mr James Broadbent
    Born in September 1952
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Broadbent, Jeremy Clive
    Born in March 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ now
    OF - Director → CIF 0
    Mr Jeremy Clive Broadbent
    Born in March 1962
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Snook, Catherine Anne
    Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-17 ~ 2014-07-24
    OF - Director → CIF 0
    Snook, Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-27 ~ 2014-07-24
    OF - Secretary → CIF 0
  • 2
    Leach, Andrew William
    Director born in July 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-06-25 ~ 2013-06-07
    OF - Director → CIF 0
  • 3
    Mccabe, David
    Individual
    Officer
    icon of calendar 2014-07-24 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 4
    Johnson, Paul
    Company Director born in April 1961
    Individual
    Officer
    icon of calendar 2006-11-14 ~ 2012-09-21
    OF - Director → CIF 0
  • 5
    Scholes, Stephen Garry
    Company Director born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2010-06-11
    OF - Director → CIF 0
  • 6
    Johnson, Clare Louise
    Company Secretary born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-14 ~ 2015-10-04
    OF - Director → CIF 0
    Johnson, Clare Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-14 ~ 2011-05-27
    OF - Secretary → CIF 0
    icon of calendar 2014-09-22 ~ 2015-10-04
    OF - Secretary → CIF 0
  • 7
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-10-25 ~ 2006-11-22
    PE - Nominee Director → CIF 0
  • 8
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-10-25 ~ 2006-11-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JOHNSON GROUP HOLDINGS LIMITED

Previous name
RESTMILE LIMITED - 2009-02-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
5,003 GBP2024-07-31
5,003 GBP2023-07-31
Current Assets
4,068 GBP2024-07-31
4,068 GBP2023-07-31
Creditors
Amounts falling due within one year
-180 GBP2024-07-31
-180 GBP2023-07-31
Net Current Assets/Liabilities
3,888 GBP2024-07-31
3,888 GBP2023-07-31
Total Assets Less Current Liabilities
8,891 GBP2024-07-31
8,891 GBP2023-07-31
Creditors
Amounts falling due after one year
-100,313 GBP2024-07-31
-100,313 GBP2023-07-31
Net Assets/Liabilities
-91,430 GBP2024-07-31
-91,430 GBP2023-07-31
Equity
-91,430 GBP2024-07-31
-91,430 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Related profiles found in government register
  • JOHNSON GROUP HOLDINGS LIMITED
    Info
    RESTMILE LIMITED - 2009-02-12
    Registered number 05977565
    icon of addressGatehead Business Park, Delph New Road, Saddleworth, Oldham OL3 5DE
    PRIVATE LIMITED COMPANY incorporated on 2006-10-25 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • JOHNSON GROUP HOLDINGS LIMITED
    S
    Registered number 05977565
    icon of addressBlock B Gatehead Business Park, Delph New Road, Delph, Oldham, England, OL3 5DE
    Limited Company in England And Wales
    CIF 1
  • JOHNSON GROUP HOLDINGS LIMITED
    S
    Registered number 05977565
    icon of addressBlock B Gatehead Business Park, Delph New Road, Delph, Oldham, Lancs, England, OL3 5DE
    Limited Company in Companies House England And Wales, England
    CIF 2
  • JOHNSON GROUP HOLDINGS LTD
    S
    Registered number missing
    icon of addressBlock B, Gatehead Business Park, Delph New Road, Delph, Oldham, England, OL3 5DE
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    HALLCO 1702 LIMITED - 2009-09-04
    icon of addressGatehead Business Park Delph New Road, Delph, Saddleworth, Oldham
    Active Corporate (2 parents)
    Equity (Company account)
    -1,956 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressGatehead Business Park Delph New Road, Delph, Oldham
    Active Corporate (2 parents)
    Equity (Company account)
    -251,912 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressGatehead Business Park Delph New Road, Delph, Oldham
    Active Corporate (2 parents)
    Equity (Company account)
    4,974 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressGatehead Business Park Delph New Road, Delph, Oldham
    Active Corporate (2 parents)
    Equity (Company account)
    10,812 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.