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JOHNSON SECURITY LIMITED

Private limited company (Ltd.) Intermediate

in

Registration No.
00934256
Incorporation Date
1968-06-21
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.johnsonsecuritybureau.com/
Source: Companies House

JOHNSON SECURITY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00934256, and its current status with Companies House is intermediate. The company was incorporated on 21 June 1968 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for JOHNSON SECURITY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for JOHNSON SECURITY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is FOUR DIMENSION JOHNSON SECURITY LTD, holding 79.2% — a majority holding — followed by FOUR DIMENSION JOHNSON SECURITY LTD at 20.8%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
FOUR DIMENSION JOHNSON SECURITY LTD 79.2% Companies House
FOUR DIMENSION JOHNSON SECURITY LTD 20.8% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for JOHNSON SECURITY LIMITED are current appointments, filed with Companies House. Shan Wang (appointed 2012-05-31) and Michael Usen (appointed 2019-06-24) both serve as Director. The remaining 2 records shown (Cyril Lin and Wenhua Lu) are former appointments that have since been resigned.

The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at JOHNSON SECURITY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SW
Shan Wang ACTIVE

Appointed
2012-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MU
Michael Usen ACTIVE

Appointed
2019-06-24
Residence
🇬🇧 United Kingdom
Occupation
Director

MU
Michael Usen RESIGNED

Appointed
2006-06-30
Resigned
2009-12-09
Residence
🇬🇧 United Kingdom
Occupation
Director

CL
Cyril Lin RESIGNED

Appointed
2008-05-01
Resigned
2017-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

WL
Wenhua Lu RESIGNED

Appointed
2009-12-09
Resigned
2012-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

JOHNSON SECURITY LIMITED sits 3 levels below its ultimate parent, BEIJING RUI HENG XING. The full chain up to BEIJING RUI HENG XING is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by JOHNSON SECURITY LIMITED's own shareholder record.

Ultimate HQ
BEIJING RUI HENG XING

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Frequently Asked Questions

Who owns JOHNSON SECURITY LIMITED?

Two shareholders are currently on record for JOHNSON SECURITY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FOUR DIMENSION JOHNSON SECURITY LTD, holding 79.2% — a majority holding — followed by FOUR DIMENSION JOHNSON SECURITY LTD at 20.8%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is JOHNSON SECURITY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for JOHNSON SECURITY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does JOHNSON SECURITY LIMITED have on record?

2 shareholders are shown on record for JOHNSON SECURITY LIMITED.

What is JOHNSON SECURITY LIMITED's company registration number?

JOHNSON SECURITY LIMITED's registration number is 00934256, filed with Companies House in United Kingdom. Its current status on the register is intermediate.

Is JOHNSON SECURITY LIMITED still an active company?

JOHNSON SECURITY LIMITED's status on Companies House is listed as intermediate, not currently active.

When was JOHNSON SECURITY LIMITED incorporated?

JOHNSON SECURITY LIMITED was incorporated on 21 June 1968, according to Companies House.

What is JOHNSON SECURITY LIMITED's registered address?

The registered address on file for JOHNSON SECURITY LIMITED is LONDON, United Kingdom.

What legal structure is JOHNSON SECURITY LIMITED registered as?

JOHNSON SECURITY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of JOHNSON SECURITY LIMITED?

Two of the 5 officer records shown for JOHNSON SECURITY LIMITED are current appointments, filed with Companies House. Shan Wang (appointed 2012-05-31) and Michael Usen (appointed 2019-06-24) both serve as Director. The remaining 2 records shown (Cyril Lin and Wenhua Lu) are former appointments that have since been resigned. Management authority at JOHNSON SECURITY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does JOHNSON SECURITY LIMITED have a parent company or subsidiaries?

JOHNSON SECURITY LIMITED sits 3 levels below its ultimate parent, BEIJING RUI HENG XING.

Can Zavia monitor changes to JOHNSON SECURITY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JOHNSON SECURITY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access JOHNSON SECURITY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like JOHNSON SECURITY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 October 2026.

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