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 0
  • Not found in our database.
Ceased 7
  • 1
    Suckfuell, Frank
    Company Director born in May 1972
    Individual (8 offsprings)
    Officer
    2015-07-01 ~ 2015-11-18
    OF - Director → CIF 0
    Suckfuell, Frank
    Director born in May 1972
    Individual (8 offsprings)
    2017-06-14 ~ 2018-06-06
    OF - Director → CIF 0
    Mr Frank Suckfuell
    Born in May 1972
    Individual (8 offsprings)
    Person with significant control
    2017-06-14 ~ 2018-06-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Scherner, Christian Maria
    Company Director born in August 1954
    Individual
    Officer
    2015-11-19 ~ 2017-06-14
    OF - Director → CIF 0
  • 3
    Hackenberg, Markus
    Company Director born in January 1971
    Individual (10 offsprings)
    Officer
    2015-07-01 ~ 2015-11-18
    OF - Director → CIF 0
    Mr Markus Hackenberg
    Born in January 1971
    Individual (10 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-06-14
    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
    PE - Has significant influence or controlCIF 0
  • 4
    Babis, Alexander
    Banker born in December 1961
    Individual
    Officer
    2018-06-06 ~ 2018-09-25
    OF - Director → CIF 0
  • 5
    COMPANIES24 LIMITED
    2 Ryefield Court, Joel Street, Northwood, England
    Active Corporate (1 parent, 156 offsprings)
    Equity (Company account)
    11,555 GBP2023-12-31
    Officer
    2017-06-14 ~ 2018-12-31
    PE - Secretary → CIF 0
  • 6
    ALEXANDER GRAF VON WESTPHALEN ZU FUERSTENBERG - now
    196, High Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2015-11-19 ~ 2017-06-14
    PE - Director → CIF 0
  • 7
    47, Berliner Allee, Duesseldorf, 40212, Germany
    Corporate
    Officer
    2015-07-01 ~ 2017-06-14
    PE - Secretary → CIF 0
parent relation
Company in focus

JOHNSON 1888 PLC

Previous name
JOHNSON COMMODITIES & RARE EARTH PLC - 2015-10-14
Standard Industrial Classification
64191 - Banks
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000,000 GBP2017-12-31
1,000,000 GBP2016-12-31
Net assets/liabilities including pension asset/liability
1,000,000 GBP2017-12-31
1,000,000 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1,000,000 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Paid-up share capital
Class 1 ordinary share
1,000,000 GBP2017-12-31
1,000,000 GBP2016-12-31
Shareholder's fund
1,000,000 GBP2017-12-31
1,000,000 GBP2016-12-31

  • JOHNSON 1888 PLC
    Info
    JOHNSON COMMODITIES & RARE EARTH PLC - 2015-10-14
    Registered number 09666456
    2 Ryefield Court, Joel Street, Northwood HA6 1LP
    Public Limited Company incorporated on 2015-07-01 and dissolved on 2021-09-28 (6 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.