Parental companies, filial companies, and officers of JOHNSON GERMANY LTD

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
Patrick Regner
Born in December 1975
Individual (8 offsprings)
Person with significant control
2019-07-11 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Mr Durand Francois Louis
Born in August 1969
Individual (3 offsprings)
Person with significant control
2019-04-01 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0

Ceased 6

1
Suckfuell, Frank
Company Director born in May 1972
Individual (8 offsprings)
Officer
2015-06-19 ~ 2017-02-13
OF - Director → CIF 0
2
Balasingam, Sinthujan
Director born in December 1986
Individual (12 offsprings)
Officer
2017-02-13 ~ 2017-07-21
OF - Director → CIF 0
3
Regner, Patrick-simon
Director born in December 1975
Individual (8 offsprings)
Officer
2017-07-21 ~ 2018-06-01
OF - Director → CIF 0
Regner, Patrick
General Manager born in December 1975
Individual (8 offsprings)
Officer
2019-04-01 ~ 2019-07-01
OF - Director → CIF 0
Regner, Patrick
Commercial Director born in December 1975
Individual (8 offsprings)
2019-07-06 ~ 2019-08-12
OF - Director → CIF 0
Regner, Patrick
Individual (8 offsprings)
Officer
2019-07-04 ~ 2019-07-06
OF - Secretary → CIF 0
4
Hackenberg, Markus
Company Director born in January 1971
Individual (10 offsprings)
Officer
2015-06-19 ~ 2017-08-15
OF - Director → CIF 0
Hackenberg, Markus
Managing Director born in January 1971
Individual (10 offsprings)
2018-05-31 ~ 2019-04-01
OF - Director → CIF 0
Hackenberg, Markus
Company Director born in January 1971
Individual (10 offsprings)
2019-07-01 ~ 2019-07-10
OF - Director → CIF 0
Hackenberg, Markus
Director born in January 1971
Individual (10 offsprings)
2019-08-12 ~ 2020-01-29
OF - Director → CIF 0
Mr Markus Hackenberg
Born in January 1971
Individual (10 offsprings)
Person with significant control
2019-07-11 ~ 2019-07-11
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
COMPANIES24 LTD
COMPANIES24 LIMITED
2 Ryefield, Joel Street, Northwood, England
Active Corporate (1 parent, 156 offsprings)
Equity (Company account)
11,555 GBP2023-12-31
Officer
2016-06-01 ~ 2018-02-15
PE - Secretary → CIF 0
6
EVO DRINKS PLC
2 Ryefield Court, Joel Street, Northwood, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
80,000,000 GBP2023-12-24
Person with significant control
2017-06-18 ~ 2018-09-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

JOHNSON GERMANY LTD

Previous names

EVO DRINKS GERMANY LTD - 2017-06-29

JOHNSON CAPITAL MANAGEMENT LTD - 2017-02-16

Standard Industrial Classification

74909 - Other Professional, Scientific And Technical Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

500,000 GBP2018-12-31

500,000 GBP2017-12-31

Net Assets/Liabilities

500,000 GBP2018-12-31

500,000 GBP2017-12-31

Number of shares allotted

Class 1 ordinary share

500,000 shares2018-01-01 ~ 2018-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2018-01-01 ~ 2018-12-31

Equity

500,000 GBP2018-12-31

500,000 GBP2017-12-31

JOHNSON GERMANY LTD
Info
EVO DRINKS GERMANY LTD - 2017-06-29
JOHNSON CAPITAL MANAGEMENT LTD - 2017-02-16
Registered number 09648116
2 Dorchester Avenue, Harrow HA2 7AY
Private Limited Company incorporated on 2015-06-19 and dissolved on 2021-03-23 (5 years 9 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.