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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 LIMITED


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 GBP2024-12-31
    Officer
    icon of calendar 1996-09-24 ~ 1997-01-15
    CIF 14 - Secretary → ME
  • 2
    16-22 ORVILLE ROAD (BATTERSEA) LIMITED - 1998-03-17
    icon of addressC/o Acquis Limited, The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 1996-09-30 ~ 1997-01-15
    CIF 3 - 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 16 - 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 21 - Secretary → ME
  • 5
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 1995-06-01 ~ 1997-01-15
    CIF 23 - Secretary → ME
  • 6
    icon of addressFlat 3 30 Hyde Park Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    38,327 GBP2024-12-31
    Officer
    icon of calendar 1996-09-30 ~ 1997-01-15
    CIF 2 - 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 17 - 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 29 - 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 50 - Secretary → ME
  • 10
    MIXGLADE LIMITED - 1994-12-08
    icon of address8 Beverley Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    35 GBP2024-12-31
    Officer
    icon of calendar 1994-11-07 ~ 1999-09-30
    CIF 27 - Secretary → ME
  • 11
    ALBA TREES PLC - 2022-09-13
    GREENHILL ASSETS PLC - 1988-02-24
    icon of address4 Sloane Terrace, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,176,234 GBP2024-08-31
    Officer
    icon of calendar 1997-10-01 ~ 1998-03-16
    CIF 5 - 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 1 - 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 25 - Secretary → ME
  • 14
    JOHNSON FRY S44 PLC - 1993-08-24
    AMICREST HOLDINGS PLC - 2025-01-08
    PATHFINDER RECOVERY 2 PLC - 2002-09-12
    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 9 - Secretary → ME
  • 15
    DAHLIAPOWER LIMITED - 1988-10-07
    CALEDONIAN PROPERTY ONE LIMITED - 1998-06-16
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1997-01-15
    CIF 49 - Secretary → ME
  • 16
    icon of address16 Church Street, King's Lynn, England
    Active Corporate (4 parents)
    Equity (Company account)
    27,191 GBP2024-03-31
    Officer
    icon of calendar ~ 1996-04-22
    CIF 46 - 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 28 - Secretary → ME
  • 18
    icon of address53 Uxbridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,125 GBP2024-12-31
    Officer
    icon of calendar 1995-09-21 ~ 1997-01-15
    CIF 20 - Secretary → ME
  • 19
    icon of address143 Forest Hill Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-04-30
    Officer
    icon of calendar 1996-11-13 ~ 1997-01-15
    CIF 13 - 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 43 - Secretary → ME
  • 21
    icon of address10 De Grouchy Lane, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,608 GBP2024-12-31
    Officer
    icon of calendar 1995-06-26 ~ 1997-01-15
    CIF 22 - Secretary → ME
  • 22
    CHARTWELL GROUP LIMITED - 1989-09-21
    WINDLEMEX LIMITED - 1989-06-28
    THE CARPET TILE COMPANY LIMITED - 1994-09-29
    CHIME SERVICES LIMITED - 1997-10-24
    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 40 - Secretary → ME
  • 23
    icon of addressWalmer House, 32 Bath Street, Cheltenham, England
    Active Corporate (7 parents)
    Equity (Company account)
    69 GBP2024-12-31
    Officer
    icon of calendar 1994-11-07 ~ 1997-01-15
    CIF 26 - Secretary → ME
  • 24
    DOWNING ONE VCT PLC - 2022-09-02
    THAMES VENTURES VCT 1 PLC - 2024-11-15
    LEGG MASON INVESTORS AIM DISTRIBUTION TRUST PLC - 2004-01-22
    AIM DISTRIBUTION TRUST PLC - 2002-01-23
    THE AIM DISTRIBUTION TRUST PLC - 2010-03-25
    DOWNING DISTRIBUTION VCT 1 PLC - 2013-11-13
    icon of addressThe Shard, C/o Foresight Group, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 25 offsprings)
    Officer
    icon of calendar 1996-01-19 ~ 1999-02-28
    CIF 18 - Secretary → ME
  • 25
    OLD VIC PRODUCTIONS PLC - 2016-02-10
    JOHNSON FRY S61 PLC - 1993-11-02
    CRITERION PRODUCTIONS PLC - 2000-07-14
    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 11 - 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 34 - 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 24 - Secretary → ME
  • 28
    PLASMARC HOLDINGS LIMITED - 1997-09-11
    INTERNATIONAL MARKETING AND EVENTS LTD - 1999-11-15
    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 41 - Secretary → ME
  • 29
    MIKE OSBORNE (GENERAL) INSURANCE SERVICES LIMITED - 1990-01-18
    JOHNSON FRY INSURANCE SERVICES LIMITED - 1997-01-31
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-01-15
    CIF 48 - 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)
    9,065 GBP2024-12-31
    Officer
    icon of calendar 1992-04-28 ~ 1997-01-15
    CIF 36 - 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 31 - 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 30 - 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 33 - Secretary → ME
  • 34
    JOHNSON FRY FINANCIAL SERVICES LIMITED - 1996-01-02
    PARKDALE HOUSE FINANCIAL SERVICES LIMITED - 1997-01-22
    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 52 - Secretary → ME
  • 35
    JOHNSON FRY S43 PLC - 1993-08-24
    PATHFINDER RECOVERY 1 PLC - 2002-10-09
    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 10 - 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 8 - 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 44 - Secretary → ME
  • 38
    PINNACLE HOUSING LIMITED - 1998-12-01
    JESTDUNE LIMITED - 1988-06-30
    JSSPINNACLE HOUSING LIMITED - 2002-06-05
    JOHNSON FRY HOUSING LIMITED - 1997-01-31
    JOHNSON FRY PROPERTY LIMITED - 1996-02-05
    JOHNSON FRY ESTATE MANAGEMENT LIMITED - 1988-08-30
    icon of address8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (7 parents, 21 offsprings)
    Officer
    icon of calendar 1992-05-06 ~ 1994-02-01
    CIF 35 - Secretary → ME
  • 39
    icon of address98 Stafford Road, Wallington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 1996-09-24 ~ 1997-01-15
    CIF 15 - Secretary → ME
  • 40
    RICHMOUNT MANAGEMENT LIMITED - 2001-10-30
    CB RICHARD ELLIS INSTITUTIONAL INVESTORS LIMITED - 2004-09-20
    ATLANTIC RICHMOUNT LIMITED - 2003-07-23
    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
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,250 GBP2022-12-31
    Officer
    icon of calendar ~ 1993-06-28
    CIF 39 - Secretary → ME
  • 41
    PATHFINDER MINERALS PLC - 2024-07-25
    PATHFINDER PROPERTIES PLC - 2009-12-22
    ROME MINERALS PLC - 2024-07-25
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-10-01 ~ 1998-03-18
    CIF 7 - Secretary → ME
  • 42
    PEAKDREAM DESIGN LIMITED - 1988-04-21
    THE OLD TOWN PUB COMPANY PLC - 2006-07-11
    FANTOM J LIMITED - 1989-02-24
    STAPLEBRIDGE INC. PLC - 1992-09-09
    LICENSED LEISURE MANAGEMENT PLC - 2002-11-07
    THE OLD TOWN PUB COMPANY LIMITED - 2012-09-11
    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 6 - Secretary → ME
  • 43
    icon of address1 South Farm Close, Tarrant Hinton, Blandford Forum, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,189 GBP2025-01-31
    Officer
    icon of calendar 1993-03-26 ~ 1995-05-12
    CIF 32 - Secretary → ME
  • 44
    BRISTOL REVERSIONS PLC - 1992-08-17
    SOVEREIGN REVERSIONS PLC - 2010-11-02
    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 4 - 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)
    48,665 GBP2024-12-31
    Officer
    icon of calendar ~ 1996-07-31
    CIF 47 - 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 37 - Secretary → ME
  • 47
    PLASMARC LIMITED - 1992-01-16
    PLASTICS MARKETING COMPANY LIMITED - 1989-11-03
    LOBELL COMMUNICATIONS LIMITED - 1998-01-15
    BELL POTTINGER COMMUNICATIONS LIMITED - 1998-03-06
    P NUMBER 1 LIMITED - 1997-04-21
    BELL POTTINGER LIMITED - 1998-03-27
    KEITH MCDOWALL ASSOCIATES LIMITED - 2014-11-10
    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 42 - 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 51 - 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 38 - 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 12 - Secretary → ME
  • 51
    icon of address134 Tollington Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 1995-11-13 ~ 1997-01-15
    CIF 19 - 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 45 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.