JOHNSONS (HENLEY) LIMITED
JOHNSONS (HENLEY) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00289846, and its current status with Companies House is active. The company was incorporated on 4 July 1934 and lists its registered address as Newbury, United Kingdom. 3 shareholders are on record for JOHNSONS (HENLEY) 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 28 October 2026.
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Shareholders
3
Three shareholders are currently on record for JOHNSONS (HENLEY) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is 1ST HOLDCO LTD, holding 47.4% — the largest recorded stake — followed by 1ST HOLDCO LTD at 47.4%; the remaining 1 shareholder shown holds smaller stakes.
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 |
|---|---|---|---|
| 1ST HOLDCO LTD | 47.4% | Companies House | |
| 1ST HOLDCO LTD | 47.4% | Companies House | |
| 1ST HOLDCO LTD | 5.2% | Companies House |
Officers
5
Three of the 5 officer records shown for JOHNSONS (HENLEY) LIMITED are current appointments, filed with Companies House. Thomas Stables (appointed 2024-06-07), Ashley Brown (appointed 2025-02-24) and Lynette Krige (appointed 2025-09-12) all serve as Director. The remaining 2 records shown (Aaron Kelly and Peter Robinson) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at JOHNSONS (HENLEY) 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.
Group Structure
JOHNSONS (HENLEY) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
JOHNSONS (HENLEY) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns JOHNSONS (HENLEY) LIMITED?
Three shareholders are currently on record for JOHNSONS (HENLEY) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is 1ST HOLDCO LTD, holding 47.4% — the largest recorded stake — followed by 1ST HOLDCO LTD at 47.4%; the remaining 1 shareholder shown holds smaller stakes. 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 JOHNSONS (HENLEY) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for JOHNSONS (HENLEY) 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 JOHNSONS (HENLEY) LIMITED have on record?
3 shareholders are shown on record for JOHNSONS (HENLEY) LIMITED.
What is JOHNSONS (HENLEY) LIMITED's company registration number?
JOHNSONS (HENLEY) LIMITED's registration number is 00289846, filed with Companies House in United Kingdom. Its current status on the register is active.
Is JOHNSONS (HENLEY) LIMITED still an active company?
JOHNSONS (HENLEY) LIMITED's status on Companies House is listed as active.
When was JOHNSONS (HENLEY) LIMITED incorporated?
JOHNSONS (HENLEY) LIMITED was incorporated on 4 July 1934, according to Companies House.
What is JOHNSONS (HENLEY) LIMITED's registered address?
The registered address on file for JOHNSONS (HENLEY) LIMITED is Newbury, United Kingdom.
What legal structure is JOHNSONS (HENLEY) LIMITED registered as?
JOHNSONS (HENLEY) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of JOHNSONS (HENLEY) LIMITED?
Three of the 5 officer records shown for JOHNSONS (HENLEY) LIMITED are current appointments, filed with Companies House. Thomas Stables (appointed 2024-06-07), Ashley Brown (appointed 2025-02-24) and Lynette Krige (appointed 2025-09-12) all serve as Director. The remaining 2 records shown (Aaron Kelly and Peter Robinson) are former appointments that have since been resigned. Management authority at JOHNSONS (HENLEY) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does JOHNSONS (HENLEY) LIMITED have a parent company or subsidiaries?
JOHNSONS (HENLEY) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to JOHNSONS (HENLEY) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JOHNSONS (HENLEY) 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 JOHNSONS (HENLEY) 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 JOHNSONS (HENLEY) 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 28 October 2026.