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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 2
  • 1
    Johnson, Jonathan Richard
    Director born in August 1959
    Individual (14 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
    Mr Jonathan Richard Johnson
    Born in August 1959
    Individual (14 offsprings)
    Person with significant control
    2023-08-24 ~ 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
  • 2
    Johnson, Peter Graham
    Director born in December 1956
    Individual (6 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
    Mr Peter Graham Johnson
    Born in December 1956
    Individual (6 offsprings)
    Person with significant control
    2023-08-24 ~ 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
parent relation
Company in focus

1ST HOLDCO LTD

Period: 2023-08-24 ~ 2024-12-03
Company number: 15095328
Registered name
1ST HOLDCO LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • 1ST HOLDCO LTD
    Info
    Registered number 15095328
    Pkf Blb Advisory Limited, 1110 Elliott Court Coventry Business Park Herald Avenue, Coventry CV5 6UB
    PRIVATE LIMITED COMPANY incorporated on 2023-08-24 and dissolved on 2024-12-03 (1 year 3 months). The status of the company number is Dissolved.
    CIF 0
  • 1ST HOLDCO LTD
    S
    Registered number 15095328
    Liveridge House, Liveridge Hill, Henley-in-arden, West Midlands, England, B95 5QS
    Private Company Limited By Shares in Registrar Of Companies At Companies House, United Kingdom
    CIF 1
  • 1ST HOLDCO LTD
    S
    Registered number 15095328
    Liveridge House, Liveridge Hill, Solihull, West Midlands, England, B95 5QS
    Incorporated in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JOHNSONS (HENLEY) LIMITED
    00289846
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2023-10-20 ~ 2023-12-05
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    LYTHIA PROPERTY LIMITED
    15111730
    Hilltop Wawensmere Road, Wootton Wawen, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Person with significant control
    2023-09-04 ~ 2023-12-05
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.