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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
Active 4
  • 1
    Fuller, Sarah Jane
    Born in July 1986
    Individual (53 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Bellew, Edward Alexander
    Born in May 1977
    Individual (66 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of address11-15, Seaton Place, St Helier, Jersey, Jersey
    Corporate (110 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressCarrington House, 126-130 Regent Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    97,628,265 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Maman, Frederic
    Managing Director born in August 1967
    Individual
    Officer
    icon of calendar 2020-12-04 ~ 2021-05-21
    OF - Director → CIF 0
  • 2
    Whittingham, James Ronald
    Director born in February 1978
    Individual (44 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ 2022-12-05
    OF - Director → CIF 0
  • 3
    Chan, Ciedic
    Real Estate Manager born in May 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ 2021-05-21
    OF - Director → CIF 0
  • 4
    Reeve, Debbie Iolanda
    Senior Client Relationship Manager born in September 1988
    Individual
    Officer
    icon of calendar 2021-05-21 ~ 2022-12-05
    OF - Director → CIF 0
  • 5
    Tower, Dean Russell
    Associate Director born in June 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-12-05 ~ 2023-07-05
    OF - Director → CIF 0
  • 6
    Helier, Henri
    Financial Controller born in April 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ 2021-05-21
    OF - Director → CIF 0
  • 7
    Thorne, Gemma Louise
    Associate Director born in June 1985
    Individual
    Officer
    icon of calendar 2023-07-13 ~ 2024-09-10
    OF - Director → CIF 0
parent relation
Company in focus

JOHNSON HOLDCO 2 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-15,768 GBP2023-01-01 ~ 2023-12-31
-11,149 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-15,768 GBP2023-01-01 ~ 2023-12-31
-11,149 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,976,563 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-4,266,406 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,282,174 GBP2023-01-01 ~ 2023-12-31
6,965,414 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-695,271 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
99,045,957 GBP2023-12-31
98,533,906 GBP2022-12-31
Fixed Assets
99,045,957 GBP2023-12-31
98,533,906 GBP2022-12-31
Current assets - Investments
53,855 GBP2023-12-31
49,354 GBP2022-12-31
Current Assets
53,855 GBP2023-12-31
49,354 GBP2022-12-31
Net Current Assets/Liabilities
-722,625 GBP2023-12-31
-706,857 GBP2022-12-31
Total Assets Less Current Liabilities
98,323,332 GBP2023-12-31
97,827,049 GBP2022-12-31
Net Assets/Liabilities
98,323,332 GBP2023-12-31
97,827,049 GBP2022-12-31
Equity
Called up share capital
76,997,030 GBP2023-12-31
72,218,573 GBP2022-12-31
Share premium
6,627,056 GBP2023-12-31
6,627,056 GBP2022-12-31
Retained earnings (accumulated losses)
14,699,246 GBP2023-12-31
18,981,420 GBP2022-12-31
Equity
98,323,332 GBP2023-12-31
97,827,049 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
99,045,957 GBP2023-12-31
98,533,906 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
99,045,957 GBP2023-12-31
98,533,906 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
4,266,406 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
4,266,406 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
99,045,957 GBP2023-12-31
98,533,906 GBP2022-12-31
Other Creditors
Amounts falling due within one year
776,480 GBP2023-12-31
756,211 GBP2022-12-31
  • JOHNSON HOLDCO 2 LIMITED
    Info
    Registered number 13063030
    icon of addressForum4, Solent Business Park Parkway South, Whiteley, Fareham PO15 7AD
    PRIVATE LIMITED COMPANY incorporated on 2020-12-04 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.