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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Mcintyre, Mary-anne Bridget
    Born in January 1961
    Individual (39 offsprings)
    Officer
    2019-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Glover, Graham
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2010-12-01 ~ 2024-02-09
    OF - Director → CIF 0
    Mr Graham Glover
    Born in March 1964
    Individual (6 offsprings)
    Person with significant control
    2016-11-29 ~ 2019-11-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Brunt, Simon Rogerson
    Born in April 1960
    Individual (34 offsprings)
    Officer
    2019-08-30 ~ 2024-02-09
    OF - Director → CIF 0
  • 4
    Wates, Brian Michael
    Born in June 1968
    Individual (10 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 5
    Redpath, Denise
    Born in January 1956
    Individual (1328 offsprings)
    Officer
    2010-11-29 ~ 2010-12-01
    OF - Director → CIF 0
  • 6
    Bibik, Eugene Michael
    Born in September 1976
    Individual (4 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 7
    Mulligan, Raymond Thomas
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2010-12-01 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Raymond Thomas Mulligan
    Born in January 1961
    Individual (6 offsprings)
    Person with significant control
    2016-11-29 ~ 2019-11-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Boyle, Ewan John
    Born in June 1969
    Individual (10 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
    Mr Ewan John Boyle
    Born in June 1969
    Individual (10 offsprings)
    Person with significant control
    2016-11-29 ~ 2019-11-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    AMBER RIVER GROUP LIMITED
    - now 11942058 12995101
    SOCIUM GROUP HOLDINGS LIMITED - 2021-11-23 11942058
    DMWSL 899 LIMITED - 2019-05-29
    Level 4, Dashwood House, 69, Old Broad Street, London, England
    Active Corporate (10 parents, 20 offsprings)
    Person with significant control
    2019-11-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    KILLYWEST LIMITED - now
    C.S. SECRETARIAL SERVICES LTD - 2013-02-15 NI035809 NI616984
    79, Chichester Street, Belfast, United Kingdom
    Dissolved Corporate (7 parents, 792 offsprings)
    Officer
    2010-11-29 ~ 2010-12-01
    OF - Director → CIF 0
parent relation
Company in focus

JOHNSTON CAMPBELL HOLDINGS LIMITED

Period: 2010-12-21 ~ now
Company number: NI605301
Registered names
JOHNSTON CAMPBELL HOLDINGS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
4,388,530 GBP2018-12-31
4,388,530 GBP2017-12-31
Equity
Called up share capital
3,075,876 GBP2018-12-31
3,075,876 GBP2017-12-31
Retained earnings (accumulated losses)
1,312,654 GBP2018-12-31
1,312,654 GBP2017-12-31
Equity
4,388,530 GBP2018-12-31
4,388,530 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,075,776 shares2018-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
Called up share capital
3,075,876 GBP2018-12-31
3,075,876 GBP2017-12-31
Related profiles found in government register
  • JOHNSTON CAMPBELL HOLDINGS LIMITED
    Info
    VENTURA TRADING LIMITED - 2010-12-21
    Registered number NI605301
    8 Cromac Place, Belfast BT7 2JB
    PRIVATE LIMITED COMPANY incorporated on 2010-11-29 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • JOHNSTON CAMPBELL HOLDINGS LIMITED
    S
    Registered number missing
    8, Cromac Place, Belfast, Northern Ireland, BT7 2JB
    Limited Company
    CIF 1
  • JOHNSTON CAMPBELL HOLDINGS LIMITED
    S
    Registered number Ni605301
    8, Cromac Place, Belfast, Northern Ireland, BT7 2JB
    Company in Companies House, Northern Ireland
    CIF 2
    Private Limited Company in Companies House - Northern Ireland, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    AMBER RIVER N.I. LIMITED
    - now NI017308
    MOORE STEPHENS FINANCIAL SERVICES ( N.I.) LIMITED
    - 2022-05-04 NI017308
    MOORE STEPHENS FINANCIAL SERVICES LIMITED - 2013-09-18
    NIBEF LIMITED - 1998-12-03
    Waterford House, 32 Lodge Road, Coleraine
    Dissolved Corporate (14 parents)
    Person with significant control
    2022-05-03 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    BARR & LAW LIMITED
    NI061577
    8 Cromac Place, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-05-28 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    FINANCE MATTERS (NI) LIMITED
    NI055516
    8 Cromac Place, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Person with significant control
    2025-02-28 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    JOHNSTON CAMPBELL LIMITED
    NI046529
    8 Cromac Place, Belfast
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    SUCCEED WEALTH MANAGEMENT LIMITED
    - now NI061309
    A BELL FINANCIAL LTD - 2014-05-09
    8 Cromac Place, Belfast, Northern Ireland
    Dissolved Corporate (8 parents)
    Person with significant control
    2023-07-31 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    WHITE MCMULLAN BARNES LTD
    NI633973
    8 Cromac Place, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-02-28 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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