The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Johnson, Cerys

    Related profiles found in government register
  • Johnson, Cerys
    British chief operating officer born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Cerys Lloyd
    British chief executive born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Home Croft, Long Lane, Fradley, Lichfield, WS13 8NU, England

      IIF 11
  • Johnson, Cerys Lloyd
    British chief operating officer born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Brook House, Birmingham Road, Henley-in-arden, B95 5QR, England

      IIF 12
  • Johnson, Cerys
    British

    Registered addresses and corresponding companies
  • Johnson, Cerys

    Registered addresses and corresponding companies

    • 5, - 7, High Street, Henley-in-arden, Warwickshire, B95 5AA, England

      IIF 18

    • Brook House, Birmingham Road, Henley-in-arden, West Midlands, B95 5QR, England

      IIF 19 IIF 20 IIF 21
  • Mrs Cerys Lloyd Johnson
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Home Croft, Long Lane, Fradley, Lichfield, WS13 8NU, England

      IIF 23
child relation
Offspring entities and appointments
Active 7
  • 1
    Brook House, Birmingham Road, Henley-in-arden, West Midlands, England
    Dissolved corporate (6 parents)
    Officer
    2015-11-28 ~ dissolved
    IIF 8 - director → ME
  • 2
    Home Croft Long Lane, Fradley, Lichfield, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-06 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2022-10-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    Brook House, Birmingham Road, Henley-in-arden, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2015-10-13 ~ dissolved
    IIF 3 - director → ME
  • 4
    Brook House, Birmingham Road, Henley-in-arden, West Midlands, England
    Dissolved corporate (6 parents)
    Officer
    2016-05-18 ~ dissolved
    IIF 5 - director → ME
  • 5
    Brook House, Birmingham Road, Henley-in-arden, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 10 - director → ME
  • 6
    REPL DIGITAL LIMITED - 2014-10-24
    Brook House, Birmingham Road, Henley-in-arden, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 1 - director → ME
  • 7
    Brook House, Birmingham Road, Henley-in-arden, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2015-09-11 ~ dissolved
    IIF 2 - director → ME
Ceased 11
  • 1
    Brook House, Birmingham Road, Henley-in-arden, West Midlands, England
    Dissolved corporate (6 parents)
    Officer
    2014-02-04 ~ 2015-11-02
    IIF 18 - secretary → ME
  • 2
    Brook House, Birmingham Road, Henley-in-arden, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2010-10-12 ~ 2015-11-02
    IIF 15 - secretary → ME
  • 3
    Brook House, Birmingham Road, Henley-in-arden, West Midlands, England
    Dissolved corporate (6 parents)
    Officer
    2012-07-01 ~ 2015-11-02
    IIF 19 - secretary → ME
  • 4
    ONE CONSULTING (RETAIL) LIMITED - 2014-03-12
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-02 ~ 2021-03-02
    IIF 4 - director → ME
    2010-10-15 ~ 2015-11-02
    IIF 16 - secretary → ME
  • 5
    TINDERSTONE LTD - 2014-10-24
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-11-02 ~ 2021-03-02
    IIF 9 - director → ME
    2012-07-01 ~ 2015-11-01
    IIF 20 - secretary → ME
  • 6
    REPL CONSULTING LIMITED - 2014-03-12
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2015-12-22 ~ 2021-03-02
    IIF 6 - director → ME
    2012-07-01 ~ 2015-11-22
    IIF 22 - secretary → ME
  • 7
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved corporate (4 parents)
    Officer
    2019-08-28 ~ 2021-03-02
    IIF 12 - director → ME
  • 8
    ONE TECHNOLOGY SOLUTIONS LIMITED - 2014-03-12
    ONE HARDWARE SOLUTIONS LIMITED - 2012-01-30
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-11-01 ~ 2021-03-02
    IIF 7 - director → ME
    2013-01-01 ~ 2015-11-01
    IIF 21 - secretary → ME
  • 9
    Brook House, Birmingham Road, Henley-in-arden, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2010-10-14 ~ 2015-11-02
    IIF 13 - secretary → ME
  • 10
    REPL DIGITAL LIMITED - 2014-10-24
    Brook House, Birmingham Road, Henley-in-arden, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2014-10-17 ~ 2015-11-02
    IIF 17 - secretary → ME
  • 11
    Brook House, Birmingham Road, Henley-in-arden, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2013-09-10 ~ 2015-11-02
    IIF 14 - secretary → ME

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