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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 6
  • 1
    Helier, Henri
    Born in April 1989
    Individual (10 offsprings)
    Officer
    2020-11-27 ~ 2025-02-13
    OF - Director → CIF 0
  • 2
    Ham, Helene
    Born in January 1993
    Individual (2 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Abello, Riccardo
    Born in February 1979
    Individual (13 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Maman, Frederic
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2020-11-27 ~ 2021-11-03
    OF - Director → CIF 0
  • 5
    Chan, Ciedic
    Born in May 1978
    Individual (10 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 6
    25c Boulevard Royal, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2020-11-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JOHNSON HOLDCO 1 LIMITED

Period: 2020-11-27 ~ now
Company number: 13049026 13063030... (more)
Registered name
JOHNSON HOLDCO 1 LIMITED - now 13063030... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-25,284 GBP2023-01-01 ~ 2023-12-31
-20,650 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-25,284 GBP2023-01-01 ~ 2023-12-31
-20,650 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
528 GBP2023-01-01 ~ 2023-12-31
6,230,491 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-4,256,898 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,281,654 GBP2023-01-01 ~ 2023-12-31
6,209,841 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
98,642,045 GBP2023-12-31
98,103,930 GBP2022-12-31
Fixed Assets
98,642,045 GBP2023-12-31
98,103,930 GBP2022-12-31
Cash at bank and in hand
2,000,515 GBP2023-12-31
Current assets - Investments
80,652 GBP2023-12-31
80,652 GBP2022-12-31
Current Assets
2,081,167 GBP2023-12-31
80,652 GBP2022-12-31
Net Current Assets/Liabilities
-1,013,780 GBP2023-12-31
55,989 GBP2022-12-31
Total Assets Less Current Liabilities
97,628,265 GBP2023-12-31
98,159,919 GBP2022-12-31
Net Assets/Liabilities
97,628,265 GBP2023-12-31
98,159,919 GBP2022-12-31
Equity
Called up share capital
19,111,120 GBP2023-12-31
15,361,120 GBP2022-12-31
Share premium
63,852,452 GBP2023-12-31
63,852,452 GBP2022-12-31
Retained earnings (accumulated losses)
14,664,693 GBP2023-12-31
18,946,347 GBP2022-12-31
Equity
97,628,265 GBP2023-12-31
98,159,919 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
98,642,045 GBP2023-12-31
98,103,930 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
98,642,045 GBP2023-12-31
98,103,930 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
4,256,885 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
4,256,885 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
98,642,045 GBP2023-12-31
98,103,930 GBP2022-12-31
Other Creditors
Amounts falling due within one year
3,094,947 GBP2023-12-31
24,663 GBP2022-12-31

Related profiles found in government register
  • JOHNSON HOLDCO 1 LIMITED
    Info
    Registered number 13049026
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham PO15 7AD
    PRIVATE LIMITED COMPANY incorporated on 2020-11-27 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • JOHNSON HOLDCO 1 LIMITED
    S
    Registered number 13049026
    Carrington House, 126-130 Regent Street, London, W1B 5SE
    Private Limited Company in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JOHNSON HOLDCO 2 LIMITED
    13063030 13049026... (more)
    Forum4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (11 parents)
    Person with significant control
    2020-12-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    JOHNSON HOLDCO 3 LIMITED
    13062892 13063030... (more)
    Forum4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (11 parents)
    Person with significant control
    2020-12-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.