- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
JAMES JOHNSON & COMPANY (JOINERY) LIMITED
JAMES JOHNSON & COMPANY (JOINERY) LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03209879). UBO chain traced 4 hops, 4 owners, 5 officers. Cited…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1996-06-10
- Legal form
- ltd
- Activity
- 16230
- Registered office
- Unit C Sterling Works, Rainham Road South, Dagenham, Essex, RM10 8HR
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- JAMES JOHNSON & COMPANY (JOINERY) LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on JAMES JOHNSON & COMPANY (JOINERY) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 03209879
- Status
- active
- Type
- ltd
- Incorporated
- 1996-06-10
- Registered office
- Unit C Sterling Works, Rainham Road South, Dagenham, Essex, RM10 8HR
- SIC
- 16230
- Accounts type
- dormant
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2026-06-24overdue
People & control
5 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CRAVEN, Michael Peter
- secretary · British · appointed 1996-06-10 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- JOHNSON, James
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- director · British · appointed 1996-06-10 · resigned · Companies House
- RIDLEY, Paul Martin
- director · British · appointed 2010-06-22 · Companies House
- WATERLOW NOMINEES LIMITED
- corporate nominee director · appointed 1996-06-10 · resigned · Companies House
- WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 1996-06-10 · resigned · Companies House
5 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JAMES JOHNSON & COMPANY (JOINERY) LIMITED?
- What is JAMES JOHNSON & COMPANY (JOINERY) LIMITED's risk level?
- Where does JAMES JOHNSON & COMPANY (JOINERY) LIMITED appear across sources?