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 4
  • 1
    Johnston, Crystelle Sheila
    Director born in July 1960
    Individual (15 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
    Mrs Crystelle Sheila Johnston
    Born in July 1960
    Individual (15 offsprings)
    Person with significant control
    2019-03-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Roach, Jamie
    Director born in May 1986
    Individual (4 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
    Mr Jamie Roach
    Born in May 1986
    Individual (4 offsprings)
    Person with significant control
    2023-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Johnston, Stephen Mark
    Director born in February 1958
    Individual (8 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
    Mr Stephen Mark Johnston
    Born in February 1958
    Individual (8 offsprings)
    Person with significant control
    2023-04-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Wood, Katie
    Director born in October 1981
    Individual (7 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
    Ms Katie Wood
    Born in October 1981
    Individual (7 offsprings)
    Person with significant control
    2023-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JOHNSTON WOOD ROACH HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
700 GBP2024-04-30
8,445 GBP2023-04-30
Debtors
120,602 GBP2024-04-30
309,167 GBP2023-04-30
Cash at bank and in hand
67,486 GBP2024-04-30
1,027,126 GBP2023-04-30
Current Assets
188,088 GBP2024-04-30
1,336,293 GBP2023-04-30
Net Current Assets/Liabilities
59,264 GBP2024-04-30
-3,279 GBP2023-04-30
Total Assets Less Current Liabilities
59,964 GBP2024-04-30
5,166 GBP2023-04-30
Equity
Called up share capital
700 GBP2024-04-30
700 GBP2023-04-30
Retained earnings (accumulated losses)
59,264 GBP2024-04-30
4,466 GBP2023-04-30
Equity
59,964 GBP2024-04-30
5,166 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
8,445 GBP2023-04-30
Other Investments Other Than Loans
700 GBP2024-04-30
8,445 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
93,769 GBP2024-04-30
238,509 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
26,833 GBP2024-04-30
70,658 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
120,602 GBP2024-04-30
309,167 GBP2023-04-30
Trade Creditors/Trade Payables
Current
2 GBP2024-04-30
1 GBP2023-04-30
Other Taxation & Social Security Payable
Current
303 GBP2023-04-30
Other Creditors
Current
128,822 GBP2024-04-30
1,339,268 GBP2023-04-30

Related profiles found in government register
  • JOHNSTON WOOD ROACH HOLDINGS LIMITED
    Info
    Registered number 11882355
    24 Picton House Hussar Court, Waterlooville, Hampshire PO7 7SQ
    Private Limited Company incorporated on 2019-03-14 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • JOHNSTON WOOD ROACH HOLDINGS LIMITED
    S
    Registered number 11882355
    24 Picton House, Hussar Court, Waterlooville, England, PO7 7SQ
    Private Limited Company in The Registrar Of Companies, England And Wales
    CIF 1
  • JOHNSTON WOOD ROACH HOLDINGS LIMITED
    S
    Registered number 11882355
    24 Picton House, Hussar Court, Waterlooville, Hampshire, England, PO7 7SQ
    Private Limited Company in The Registrar Of Companies, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    24 Picton House Hussar Court, Waterlooville, Hampshire, England
    Active Corporate (6 parents)
    Person with significant control
    2024-02-12 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    24 Picton House, Hussar Court, Waterlooville, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 GBP2024-04-30
    Person with significant control
    2019-04-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 24 Picton House Hussar Court, Waterlooville, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2023-04-20 ~ 2023-04-20
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.