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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 0
  • Not found in our database.
parent relation
Company in focus

JOHNSON FRY SECRETARIES LTD


Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 52
  • 1
    icon of address11 Roe Lane, Southport, England
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    icon of calendar 1996-09-24 ~ 1997-01-15
    CIF 11 - Secretary → ME
  • 2
    16-22 ORVILLE ROAD (BATTERSEA) LIMITED - 1998-03-17
    icon of addressTall Building Ltd, 2a Chestnut Grove, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 1996-09-30 ~ 1997-01-15
    CIF 52 - Nominee Secretary → ME
  • 3
    icon of address244 Hammersmith Grove, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,490 GBP2023-12-31
    Officer
    icon of calendar 1996-06-17 ~ 1997-01-15
    CIF 13 - Secretary → ME
  • 4
    icon of address3 Northampton Park, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 1995-09-20 ~ 1996-04-03
    CIF 18 - Secretary → ME
  • 5
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    icon of calendar 1995-06-01 ~ 1997-01-15
    CIF 20 - Secretary → ME
  • 6
    icon of addressFlat 3 30 Hyde Park Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    38,777 GBP2023-12-31
    Officer
    icon of calendar 1996-09-30 ~ 1997-01-15
    CIF 51 - Nominee Secretary → ME
  • 7
    icon of addressBwc Business Solutions Limited, 8 Park Place, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-06-05 ~ 1997-01-15
    CIF 14 - Secretary → ME
  • 8
    icon of addressFlat 2 72 Grange Road, Ealing, London
    Active Corporate (5 parents)
    Equity (Company account)
    9,166 GBP2024-09-30
    Officer
    icon of calendar 1993-08-25 ~ 1996-03-18
    CIF 26 - Secretary → ME
  • 9
    icon of addressDevon Block Management, 25 Stonehouse Street, Plymouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    45,116 GBP2023-12-31
    Officer
    icon of calendar ~ 1997-01-15
    CIF 47 - Secretary → ME
  • 10
    MIXGLADE LIMITED - 1994-12-08
    icon of address8 Beverley Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    35 GBP2023-12-31
    Officer
    icon of calendar 1994-11-07 ~ 1999-09-30
    CIF 24 - Secretary → ME
  • 11
    ALBA TREES PLC - 2022-09-13
    GREENHILL ASSETS PLC - 1988-02-24
    icon of address4 Sloane Terrace, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,176,234 GBP2024-08-31
    Officer
    icon of calendar 1997-10-01 ~ 1998-03-16
    CIF 2 - Secretary → ME
  • 12
    icon of address56a The Close, Salisbury, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1996-09-30 ~ 1997-01-15
    CIF 50 - Nominee Secretary → ME
  • 13
    icon of address3 Castlegate, Grantham, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    39,502 GBP2024-03-24
    Officer
    icon of calendar 1995-04-05 ~ 1997-01-15
    CIF 22 - Secretary → ME
  • 14
    AMICREST HOLDINGS PLC - 2025-01-08
    PATHFINDER RECOVERY 2 PLC - 2002-09-12
    JOHNSON FRY S44 PLC - 1993-08-24
    icon of addressGrove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 1998-03-18
    CIF 6 - Secretary → ME
  • 15
    CALEDONIAN PROPERTY ONE LIMITED - 1998-06-16
    DAHLIAPOWER LIMITED - 1988-10-07
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1997-01-15
    CIF 46 - Secretary → ME
  • 16
    icon of address16 Church Street, King's Lynn, England
    Active Corporate (5 parents)
    Equity (Company account)
    27,191 GBP2024-03-31
    Officer
    icon of calendar ~ 1996-04-22
    CIF 43 - Secretary → ME
  • 17
    icon of address40 Boakes Drive, Stonehouse, Gloucestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    icon of calendar 1994-09-23 ~ 1996-07-31
    CIF 25 - Secretary → ME
  • 18
    icon of address53 Uxbridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,742 GBP2023-12-31
    Officer
    icon of calendar 1995-09-21 ~ 1997-01-15
    CIF 17 - Secretary → ME
  • 19
    icon of address143 Forest Hill Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-04-30
    Officer
    icon of calendar 1996-11-13 ~ 1997-01-15
    CIF 10 - Secretary → ME
  • 20
    icon of addressSterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    789,523 GBP2020-03-31
    Officer
    icon of calendar ~ 1995-01-11
    CIF 40 - Secretary → ME
  • 21
    icon of address10 De Grouchy Lane, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,971 GBP2023-12-31
    Officer
    icon of calendar 1995-06-26 ~ 1997-01-15
    CIF 19 - Secretary → ME
  • 22
    CHIME SERVICES LIMITED - 1997-10-24
    THE CARPET TILE COMPANY LIMITED - 1994-09-29
    CHARTWELL GROUP LIMITED - 1989-09-21
    WINDLEMEX LIMITED - 1989-06-28
    icon of addressPo Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    641,068 GBP2017-12-31
    Officer
    icon of calendar ~ 1994-06-02
    CIF 37 - Secretary → ME
  • 23
    icon of addressWalmer House, 32 Bath Street, Cheltenham, England
    Active Corporate (8 parents)
    Equity (Company account)
    69 GBP2023-12-31
    Officer
    icon of calendar 1994-11-07 ~ 1997-01-15
    CIF 23 - Secretary → ME
  • 24
    THAMES VENTURES VCT 1 PLC - 2024-11-15
    DOWNING ONE VCT PLC - 2022-09-02
    DOWNING DISTRIBUTION VCT 1 PLC - 2013-11-13
    THE AIM DISTRIBUTION TRUST PLC - 2010-03-25
    LEGG MASON INVESTORS AIM DISTRIBUTION TRUST PLC - 2004-01-22
    AIM DISTRIBUTION TRUST PLC - 2002-01-23
    icon of addressThe Shard, C/o Foresight Group, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 26 offsprings)
    Officer
    icon of calendar 1996-01-19 ~ 1999-02-28
    CIF 15 - Secretary → ME
  • 25
    OLD VIC PRODUCTIONS PLC - 2016-02-10
    CRITERION PRODUCTIONS PLC - 2000-07-14
    JOHNSON FRY S61 PLC - 1993-11-02
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    -36,564 GBP2024-12-31
    Officer
    icon of calendar 1997-10-01 ~ 1998-07-21
    CIF 8 - Secretary → ME
  • 26
    GREENAWAY COURT MANAGEMENT COMPANY LIMITED - 2004-08-19
    icon of address7 Greenways Court, 77 Kennel Ride, Ascot, Berkshire
    Active Corporate (11 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    icon of calendar 1993-03-13 ~ 1997-01-15
    CIF 31 - Secretary → ME
  • 27
    icon of addressWalmer House, 32 Bath Street, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    8 GBP2024-09-29
    Officer
    icon of calendar 1995-04-12 ~ 1997-01-15
    CIF 21 - Secretary → ME
  • 28
    INTERNATIONAL MARKETING AND EVENTS LTD - 1999-11-15
    PLASMARC HOLDINGS LIMITED - 1997-09-11
    icon of addressPo Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,332,887 GBP2017-12-31
    Officer
    icon of calendar ~ 1994-06-16
    CIF 38 - Secretary → ME
  • 29
    JOHNSON FRY INSURANCE SERVICES LIMITED - 1997-01-31
    MIKE OSBORNE (GENERAL) INSURANCE SERVICES LIMITED - 1990-01-18
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-01-15
    CIF 45 - Secretary → ME
  • 30
    TERMUNIT PROPERTY MANAGEMENT LIMITED - 1989-12-29
    icon of address6 Laneswood Laneswood, Mortimer, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,402 GBP2023-12-31
    Officer
    icon of calendar 1992-04-28 ~ 1997-01-15
    CIF 33 - Secretary → ME
  • 31
    icon of address62-64 High Road, Bushey Heath, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1993-05-16 ~ 1997-01-15
    CIF 28 - Secretary → ME
  • 32
    VOLENTI LIMITED - 1987-08-14
    icon of address62-64 High Road, Bushey Heath, Hertfordshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    18 GBP2018-12-31
    Officer
    icon of calendar 1993-06-16 ~ 1997-01-15
    CIF 27 - Secretary → ME
  • 33
    icon of address21-33 Dyke Road, Brighton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-03-26 ~ 1996-03-05
    CIF 30 - Secretary → ME
  • 34
    PARKDALE HOUSE FINANCIAL SERVICES LIMITED - 1997-01-22
    JOHNSON FRY FINANCIAL SERVICES LIMITED - 1996-01-02
    STAYRANGE LIMITED - 1987-07-17
    icon of addressKings Wharf, 20-30 Kings Road, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-02-14
    CIF 49 - Secretary → ME
  • 35
    PATHFINDER RECOVERY 1 PLC - 2002-10-09
    JOHNSON FRY S43 PLC - 1993-08-24
    icon of addressGrove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -94,484 GBP2023-03-31
    Officer
    icon of calendar 1997-10-01 ~ 1998-03-18
    CIF 7 - Secretary → ME
  • 36
    LYONSDOWN PROPERTIES 17 PLC - 1992-08-27
    icon of addressGrove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-01 ~ 1998-03-18
    CIF 5 - Secretary → ME
  • 37
    PROMOTIONAL INSURANCE MANAGEMENT SPECIALISTS LIMITED - 1999-09-30
    HAUTEREEL LIMITED - 1991-12-16
    icon of address45 Albemarle Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    244,730 GBP2024-12-31
    Officer
    icon of calendar ~ 1995-03-17
    CIF 41 - Secretary → ME
  • 38
    JSSPINNACLE HOUSING LIMITED - 2002-06-05
    PINNACLE HOUSING LIMITED - 1998-12-01
    JOHNSON FRY HOUSING LIMITED - 1997-01-31
    JOHNSON FRY PROPERTY LIMITED - 1996-02-05
    JOHNSON FRY ESTATE MANAGEMENT LIMITED - 1988-08-30
    JESTDUNE LIMITED - 1988-06-30
    icon of address8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (8 parents, 18 offsprings)
    Officer
    icon of calendar 1992-05-06 ~ 1994-02-01
    CIF 32 - Secretary → ME
  • 39
    icon of address98 Stafford Road, Wallington, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 1996-09-24 ~ 1997-01-15
    CIF 12 - Secretary → ME
  • 40
    CB RICHARD ELLIS INSTITUTIONAL INVESTORS LIMITED - 2004-09-20
    ATLANTIC RICHMOUNT LIMITED - 2003-07-23
    RICHMOUNT MANAGEMENT LIMITED - 2001-10-30
    LASER RICHMOUNT LIMITED - 1993-07-23
    SAFESTACK LIMITED - 1989-12-14
    icon of addressC/o Clough Corporate Solutions Limited Vicarage Chambers 9, Park Square East, Leeds, West Yorkshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    3,250 GBP2022-12-31
    Officer
    icon of calendar ~ 1993-06-28
    CIF 36 - Secretary → ME
  • 41
    ROME MINERALS PLC - 2024-07-25
    PATHFINDER MINERALS PLC - 2024-07-25
    PATHFINDER PROPERTIES PLC - 2009-12-22
    icon of address35 Berkeley Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 1998-03-18
    CIF 4 - Secretary → ME
  • 42
    THE OLD TOWN PUB COMPANY LIMITED - 2012-09-11
    THE OLD TOWN PUB COMPANY PLC - 2006-07-11
    LICENSED LEISURE MANAGEMENT PLC - 2002-11-07
    STAPLEBRIDGE INC. PLC - 1992-09-09
    FANTOM J LIMITED - 1989-02-24
    PEAKDREAM DESIGN LIMITED - 1988-04-21
    icon of address7 Princes Square, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    382,277 GBP2023-12-31
    Officer
    icon of calendar 1997-10-01 ~ 1998-03-16
    CIF 3 - Secretary → ME
  • 43
    icon of address1 South Farm Close, Tarrant Hinton, Blandford Forum, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    61 GBP2024-01-31
    Officer
    icon of calendar 1993-03-26 ~ 1995-05-12
    CIF 29 - Secretary → ME
  • 44
    SOVEREIGN REVERSIONS PLC - 2010-11-02
    BRISTOL REVERSIONS PLC - 1992-08-17
    icon of addressSuite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-10-08 ~ 1999-05-20
    CIF 1 - Secretary → ME
  • 45
    CHOICENEXT RESIDENTS MANAGEMENT LIMITED - 1989-03-01
    icon of addressLasyard House, Underhill Street, Bridgnorth, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    54,599 GBP2023-12-31
    Officer
    icon of calendar ~ 1996-07-31
    CIF 44 - Secretary → ME
  • 46
    icon of address12 The Oaks, Wattisfield, Diss, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,478 GBP2024-12-31
    Officer
    icon of calendar 1992-04-14 ~ 1997-01-15
    CIF 34 - Secretary → ME
  • 47
    KEITH MCDOWALL ASSOCIATES LIMITED - 2014-11-10
    BELL POTTINGER LIMITED - 1998-03-27
    BELL POTTINGER COMMUNICATIONS LIMITED - 1998-03-06
    LOBELL COMMUNICATIONS LIMITED - 1998-01-15
    P NUMBER 1 LIMITED - 1997-04-21
    PLASMARC LIMITED - 1992-01-16
    PLASTICS MARKETING COMPANY LIMITED - 1989-11-03
    icon of addressPo Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    425 GBP2017-12-31
    Officer
    icon of calendar ~ 1994-06-16
    CIF 39 - Secretary → ME
  • 48
    VULTURE PROPERTY LIMITED - 1991-05-24
    SCATNORTH S55 LIMITED - 1990-11-23
    icon of addressSummerhow House, Shap Road, Kendal, Cumbria
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar ~ 1997-01-15
    CIF 48 - Secretary → ME
  • 49
    PLANTOPTION LIMITED - 1992-01-27
    icon of addressSummerhow House, Shap Road, Kendal, Cumbria
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 1992-01-03 ~ 1997-01-15
    CIF 35 - Secretary → ME
  • 50
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    icon of calendar 1996-11-15 ~ 1997-01-15
    CIF 9 - Secretary → ME
  • 51
    icon of address134 Tollington Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 1995-11-13 ~ 1997-01-15
    CIF 16 - Secretary → ME
  • 52
    icon of address7 Aldburgh Mews, Marylebone Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    46,556 GBP2024-07-31
    Officer
    icon of calendar ~ 1995-10-30
    CIF 42 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.