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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 1
  • 1
    Naylor, Claire Louise
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2018-06-25 ~ now
    OF - Director → CIF 0
    Ms Claire Louise Naylor
    Born in February 1973
    Individual (7 offsprings)
    Person with significant control
    2018-06-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Ms Claire Louise Naylor
    Born in February 1975
    Individual (7 offsprings)
    Person with significant control
    2018-06-25 ~ 2018-06-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JOHNS SISTER HOLDING LTD

Period: 2018-06-25 ~ now
Company number: 11431432
Registered name
JOHNS SISTER HOLDING LTD - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2024-01-31
2 GBP2023-01-31
Debtors
1,346,199 GBP2024-01-31
1,340,199 GBP2023-01-31
Cash at bank and in hand
52 GBP2024-01-31
60 GBP2023-01-31
Current Assets
1,346,251 GBP2024-01-31
1,340,259 GBP2023-01-31
Net Current Assets/Liabilities
1,345,051 GBP2024-01-31
1,339,059 GBP2023-01-31
Total Assets Less Current Liabilities
1,345,053 GBP2024-01-31
1,339,061 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
1,345,052 GBP2024-01-31
1,339,060 GBP2023-01-31
Equity
1,345,053 GBP2024-01-31
1,339,061 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Investments in group undertakings and participating interests
2 GBP2024-01-31
2 GBP2023-01-31
Amounts Owed By Related Parties
1,346,199 GBP2024-01-31
Current
1,340,199 GBP2023-01-31
Other Creditors
Current
1,200 GBP2024-01-31
1,200 GBP2023-01-31

Related profiles found in government register
  • JOHNS SISTER HOLDING LTD
    Info
    Registered number 11431432
    Studio 3 4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire HP4 2AF
    PRIVATE LIMITED COMPANY incorporated on 2018-06-25 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-24
    CIF 0
  • JOHNS SISTER HOLDING LTD
    S
    Registered number 11431432
    Studio 3, 4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, England, HP4 2AF
    Private Limited Company By Shares in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JOHNS SISTER LIMITED
    07139693
    Studio 3 4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2018-07-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    JS PROPERTIES AND HOMES LIMITED
    08197146
    Studio 3 4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2018-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.