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
    11 Roe Lane, Southport, England
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    1996-09-24 ~ 1997-01-15
    CIF 14 - Secretary → ME
  • 2
    16-22 ORVILLE ROAD (BATTERSEA) LIMITED - 1998-03-17
    Tall Building Ltd, 2a Chestnut Grove, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    1996-09-30 ~ 1997-01-15
    CIF 3 - Nominee Secretary → ME
  • 3
    244 Hammersmith Grove, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,490 GBP2023-12-31
    Officer
    1996-06-17 ~ 1997-01-15
    CIF 16 - Secretary → ME
  • 4
    3 Northampton Park, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    1995-09-20 ~ 1996-04-03
    CIF 21 - Secretary → ME
  • 5
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    1995-06-01 ~ 1997-01-15
    CIF 23 - Secretary → ME
  • 6
    Flat 3 30 Hyde Park Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    38,777 GBP2023-12-31
    Officer
    1996-09-30 ~ 1997-01-15
    CIF 2 - Nominee Secretary → ME
  • 7
    Bwc Business Solutions Limited, 8 Park Place, Leeds
    Dissolved Corporate (2 parents)
    Officer
    1996-06-05 ~ 1997-01-15
    CIF 17 - Secretary → ME
  • 8
    Flat 2 72 Grange Road, Ealing, London
    Active Corporate (5 parents)
    Equity (Company account)
    4,997 GBP2023-09-30
    Officer
    1993-08-25 ~ 1996-03-18
    CIF 29 - Secretary → ME
  • 9
    Devon Block Management, 25 Stonehouse Street, Plymouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    45,116 GBP2023-12-31
    Officer
    ~ 1997-01-15
    CIF 50 - Secretary → ME
  • 10
    MIXGLADE LIMITED - 1994-12-08
    8 Beverley Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    35 GBP2023-12-31
    Officer
    1994-11-07 ~ 1999-09-30
    CIF 27 - Secretary → ME
  • 11
    ALBA TREES PLC - 2022-09-13
    GREENHILL ASSETS PLC - 1988-02-24
    4 Sloane Terrace, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,909,677 GBP2023-08-31
    Officer
    1997-10-01 ~ 1998-03-16
    CIF 5 - Secretary → ME
  • 12
    56a The Close, Salisbury, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1996-09-30 ~ 1997-01-15
    CIF 1 - Nominee Secretary → ME
  • 13
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    39,502 GBP2024-03-24
    Officer
    1995-04-05 ~ 1997-01-15
    CIF 25 - Secretary → ME
  • 14
    AMICREST HOLDINGS PLC - 2025-01-08
    PATHFINDER RECOVERY 2 PLC - 2002-09-12
    JOHNSON FRY S44 PLC - 1993-08-24
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (2 parents, 5 offsprings)
    Officer
    1997-10-01 ~ 1998-03-18
    CIF 9 - Secretary → ME
  • 15
    CALEDONIAN PROPERTY ONE LIMITED - 1998-06-16
    DAHLIAPOWER LIMITED - 1988-10-07
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    ~ 1997-01-15
    CIF 49 - Secretary → ME
  • 16
    16 Church Street, King's Lynn, England
    Active Corporate (5 parents)
    Equity (Company account)
    27,191 GBP2024-03-31
    Officer
    ~ 1996-04-22
    CIF 46 - Secretary → ME
  • 17
    40 Boakes Drive, Stonehouse, Gloucestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    1994-09-23 ~ 1996-07-31
    CIF 28 - Secretary → ME
  • 18
    53 Uxbridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,742 GBP2023-12-31
    Officer
    1995-09-21 ~ 1997-01-15
    CIF 20 - Secretary → ME
  • 19
    143 Forest Hill Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-04-30
    Officer
    1996-11-13 ~ 1997-01-15
    CIF 13 - Secretary → ME
  • 20
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    789,523 GBP2020-03-31
    Officer
    ~ 1995-01-11
    CIF 43 - Secretary → ME
  • 21
    10 De Grouchy Lane, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,971 GBP2023-12-31
    Officer
    1995-06-26 ~ 1997-01-15
    CIF 22 - 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
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    641,068 GBP2017-12-31
    Officer
    ~ 1994-06-02
    CIF 40 - Secretary → ME
  • 23
    Walmer House, 32 Bath Street, Cheltenham, England
    Active Corporate (8 parents)
    Equity (Company account)
    69 GBP2023-12-31
    Officer
    1994-11-07 ~ 1997-01-15
    CIF 26 - 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
    The Shard, C/o Foresight Group, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 26 offsprings)
    Officer
    1996-01-19 ~ 1999-02-28
    CIF 18 - Secretary → ME
  • 25
    OLD VIC PRODUCTIONS PLC - 2016-02-10
    CRITERION PRODUCTIONS PLC - 2000-07-14
    JOHNSON FRY S61 PLC - 1993-11-02
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    1,012,776 GBP2023-12-31
    Officer
    1997-10-01 ~ 1998-07-21
    CIF 11 - Secretary → ME
  • 26
    GREENAWAY COURT MANAGEMENT COMPANY LIMITED - 2004-08-19
    7 Greenways Court, 77 Kennel Ride, Ascot, Berkshire
    Active Corporate (11 parents)
    Equity (Company account)
    10 GBP2023-09-30
    Officer
    1993-03-13 ~ 1997-01-15
    CIF 34 - Secretary → ME
  • 27
    Walmer House, 32 Bath Street, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    8 GBP2023-09-29
    Officer
    1995-04-12 ~ 1997-01-15
    CIF 24 - Secretary → ME
  • 28
    INTERNATIONAL MARKETING AND EVENTS LTD - 1999-11-15
    PLASMARC HOLDINGS LIMITED - 1997-09-11
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,332,887 GBP2017-12-31
    Officer
    ~ 1994-06-16
    CIF 41 - Secretary → ME
  • 29
    JOHNSON FRY INSURANCE SERVICES LIMITED - 1997-01-31
    MIKE OSBORNE (GENERAL) INSURANCE SERVICES LIMITED - 1990-01-18
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-01-15
    CIF 48 - Secretary → ME
  • 30
    TERMUNIT PROPERTY MANAGEMENT LIMITED - 1989-12-29
    6 Laneswood Laneswood, Mortimer, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,402 GBP2023-12-31
    Officer
    1992-04-28 ~ 1997-01-15
    CIF 36 - Secretary → ME
  • 31
    62-64 High Road, Bushey Heath, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1993-05-16 ~ 1997-01-15
    CIF 31 - Secretary → ME
  • 32
    VOLENTI LIMITED - 1987-08-14
    62-64 High Road, Bushey Heath, Hertfordshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    18 GBP2018-12-31
    Officer
    1993-06-16 ~ 1997-01-15
    CIF 30 - Secretary → ME
  • 33
    21-33 Dyke Road, Brighton, England
    Active Corporate (3 parents)
    Officer
    1993-03-26 ~ 1996-03-05
    CIF 33 - Secretary → ME
  • 34
    PARKDALE HOUSE FINANCIAL SERVICES LIMITED - 1997-01-22
    JOHNSON FRY FINANCIAL SERVICES LIMITED - 1996-01-02
    STAYRANGE LIMITED - 1987-07-17
    Kings Wharf, 20-30 Kings Road, Reading
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-02-14
    CIF 52 - Secretary → ME
  • 35
    PATHFINDER RECOVERY 1 PLC - 2002-10-09
    JOHNSON FRY S43 PLC - 1993-08-24
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -94,484 GBP2023-03-31
    Officer
    1997-10-01 ~ 1998-03-18
    CIF 10 - Secretary → ME
  • 36
    LYONSDOWN PROPERTIES 17 PLC - 1992-08-27
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    1997-10-01 ~ 1998-03-18
    CIF 8 - Secretary → ME
  • 37
    PROMOTIONAL INSURANCE MANAGEMENT SPECIALISTS LIMITED - 1999-09-30
    HAUTEREEL LIMITED - 1991-12-16
    45 Albemarle Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    242,324 GBP2023-12-31
    Officer
    ~ 1995-03-17
    CIF 44 - 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
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (8 parents, 18 offsprings)
    Officer
    1992-05-06 ~ 1994-02-01
    CIF 35 - Secretary → ME
  • 39
    98 Stafford Road, Wallington, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1996-09-24 ~ 1997-01-15
    CIF 15 - 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
    C/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
    ~ 1993-06-28
    CIF 39 - Secretary → ME
  • 41
    ROME MINERALS PLC - 2024-07-25
    PATHFINDER MINERALS PLC - 2024-07-25
    PATHFINDER PROPERTIES PLC - 2009-12-22
    35 Berkeley Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-10-01 ~ 1998-03-18
    CIF 7 - 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
    7 Princes Square, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    382,277 GBP2023-12-31
    Officer
    1997-10-01 ~ 1998-03-16
    CIF 6 - Secretary → ME
  • 43
    1 South Farm Close, Tarrant Hinton, Blandford Forum, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    61 GBP2024-01-31
    Officer
    1993-03-26 ~ 1995-05-12
    CIF 32 - Secretary → ME
  • 44
    SOVEREIGN REVERSIONS PLC - 2010-11-02
    BRISTOL REVERSIONS PLC - 1992-08-17
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1997-10-08 ~ 1999-05-20
    CIF 4 - Secretary → ME
  • 45
    CHOICENEXT RESIDENTS MANAGEMENT LIMITED - 1989-03-01
    Lasyard House, Underhill Street, Bridgnorth, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    54,599 GBP2023-12-31
    Officer
    ~ 1996-07-31
    CIF 47 - Secretary → ME
  • 46
    12 The Oaks, Wattisfield, Diss, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,600 GBP2023-12-31
    Officer
    1992-04-14 ~ 1997-01-15
    CIF 37 - 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
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    425 GBP2017-12-31
    Officer
    ~ 1994-06-16
    CIF 42 - Secretary → ME
  • 48
    VULTURE PROPERTY LIMITED - 1991-05-24
    SCATNORTH S55 LIMITED - 1990-11-23
    Summerhow House, Shap Road, Kendal, Cumbria
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 1997-01-15
    CIF 51 - Secretary → ME
  • 49
    PLANTOPTION LIMITED - 1992-01-27
    Summerhow House, Shap Road, Kendal, Cumbria
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1992-01-03 ~ 1997-01-15
    CIF 38 - Secretary → ME
  • 50
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    1996-11-15 ~ 1997-01-15
    CIF 12 - Secretary → ME
  • 51
    134 Tollington Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    1995-11-13 ~ 1997-01-15
    CIF 19 - Secretary → ME
  • 52
    7 Aldburgh Mews, Marylebone Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    47,609 GBP2023-07-31
    Officer
    ~ 1995-10-30
    CIF 45 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.