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GB · Companies House · Ownership structure
FLUID SYSTEMS LIMITED
Company number 05413680 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
FLUID SYSTEMS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on FLUID SYSTEMS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05413680
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 April 2005
- Registered office
- Slyfield Industrial Est,, Guildford, Surrey
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
FLUID SYSTEMS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 March 2025) lists 1 shareholder: 1 other shareholder, such as a person.
- FLUID SYSTEMS LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns FLUID SYSTEMS LIMITED
FLUID SYSTEMS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of FLUID SYSTEMS LIMITED · statement of 22 March 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MR STUART DAVID JOHNSON | 100% | 15,502 | ORDINARY / ORDINARY E |
People with significant control · 1 current
Who controls FLUID SYSTEMS LIMITED
FLUID SYSTEMS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Stuart David Johnson | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Person · British · resident in United Kingdom |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Claire Pamela Bridget Johnson | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 19 March 2019 |
Holdings · 1 layer
What FLUID SYSTEMS LIMITED holds
UK companies whose latest confirmation statement lists FLUID SYSTEMS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by FLUID SYSTEMS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| CHANGKON LIMITED Company 09276931 | Active | — | 100 | ORDINARY 1 GBP | 1 March 2023 |
Officers · 2 current
Who runs FLUID SYSTEMS LIMITED
FLUID SYSTEMS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 2 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JOHNSON, Calum Ian James | Director | 11 April 2023 | British | England |
| JOHNSON, Stuart David | Director | 5 April 2005 | British | United Kingdom |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Claire Pamela Bridget | Secretary | 5 April 2005 | 19 March 2019 |
| JOHNSON, Claire | Director | 5 April 2005 | 5 April 2005 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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