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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Holdgate, James Edward Peter
    Born in December 1978
    Individual (90 offsprings)
    Officer
    icon of calendar 2020-07-24 ~ now
    OF - Director → CIF 0
    Jones, Peter David
    Born in March 1966
    Individual (90 offsprings)
    Officer
    icon of calendar 1999-09-20 ~ now
    OF - Director → CIF 0
    Holdgate, James Edward Peter
    Individual (90 offsprings)
    Officer
    icon of calendar 2010-05-11 ~ now
    OF - Secretary → CIF 0
    Mr Peter David Jones
    Born in March 1966
    Individual (90 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    icon of address44, Esplanade, St Helier, Jersey, United Kingdom
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2018-11-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Slee, Richard Peter
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-09-21 ~ 2001-08-15
    OF - Director → CIF 0
  • 2
    Willcox, Nicholas David
    Svp - Finance born in May 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-01-07 ~ 2021-02-17
    OF - Director → CIF 0
  • 3
    Vincent, Stephen Mark
    Finance Director born in July 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-09-21 ~ 2017-08-31
    OF - Director → CIF 0
    Vincent, Stephen Mark
    Finance Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ 2010-05-11
    OF - Secretary → CIF 0
  • 4
    Mcpherson, George Richard Walter
    Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ 2014-12-03
    OF - Director → CIF 0
  • 5
    Westcott, Keith
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 6
    Mcfarnon, John
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2003-06-11
    OF - Director → CIF 0
  • 7
    icon of address21 St Thomas Street, Bristol, Avon
    Corporate (90 offsprings)
    Officer
    1999-09-20 ~ 2000-10-13
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-20 ~ 1999-09-20
    PE - Nominee Secretary → CIF 0
  • 9
    DS HIGHLAND LIMITED - now
    icon of addressNetwork House, Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,109,733 GBP2023-04-30
    Person with significant control
    2017-05-02 ~ 2018-11-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-09-20 ~ 1999-09-20
    PE - Nominee Director → CIF 0
  • 11
    BPI SHELF LIMITED - now
    PHONES INTERNATIONAL GROUP HOLDINGS LIMITED - 2015-02-16
    SECKLOE 111 LIMITED - 2004-07-13
    BRANDPATH LIMITED - 2015-04-29
    icon of addressNetwork House, Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    515,288 GBP2022-04-29
    Person with significant control
    2016-04-06 ~ 2017-05-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PJ INVESTCO LIMITED

Previous name
PHONES INTERNATIONAL GROUP LIMITED - 2018-06-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
7,987,805 GBP2023-04-30
7,982,660 GBP2022-04-30
Debtors
4,570,021 GBP2023-04-30
8,851,037 GBP2022-04-30
Cash at bank and in hand
616 GBP2023-04-30
107,406 GBP2022-04-30
Current Assets
4,570,637 GBP2023-04-30
8,958,443 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-14,357,893 GBP2023-04-30
Net Current Assets/Liabilities
-9,787,256 GBP2023-04-30
-8,930,761 GBP2022-04-30
Total Assets Less Current Liabilities
-1,799,451 GBP2023-04-30
-948,101 GBP2022-04-30
Equity
Called up share capital
1 GBP2023-04-30
1 GBP2022-04-30
Retained earnings (accumulated losses)
-1,799,452 GBP2023-04-30
-948,102 GBP2022-04-30
Equity
-1,799,451 GBP2023-04-30
-948,101 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
Current
25,809 GBP2023-04-30
29,999 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
4,414,519 GBP2023-04-30
8,064,451 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
4,570,021 GBP2023-04-30
Amounts falling due within one year, Current
8,851,037 GBP2022-04-30
Finance Lease Liabilities - Total Present Value
Current
5,500,000 GBP2023-04-30
5,500,000 GBP2022-04-30
Other Remaining Borrowings
Current
1,505,500 GBP2023-04-30
3,329,000 GBP2022-04-30
Trade Creditors/Trade Payables
Current
103,044 GBP2023-04-30
22,650 GBP2022-04-30
Amounts owed to group undertakings
Current
1,851,861 GBP2023-04-30
2,385,241 GBP2022-04-30
Other Creditors
Current
3,772,888 GBP2023-04-30
5,811,082 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
1,624,600 GBP2023-04-30
841,231 GBP2022-04-30
Creditors
Current
14,357,893 GBP2023-04-30
17,889,204 GBP2022-04-30
Related profiles found in government register
  • PJ INVESTCO LIMITED
    Info
    PHONES INTERNATIONAL GROUP LIMITED - 2018-06-29
    Registered number 03844393
    icon of addressNetwork House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY
    PRIVATE LIMITED COMPANY incorporated on 1999-09-20 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • PJ INVESTCO LIMITED
    S
    Registered number 03844393
    icon of addressNetwork House, Third Avenue, Globe Park, Marlow, Buckinghamshire, England, SL7 1EY
    Limited Company in Companies House - England & Wales, England & Wales
    CIF 1
  • PJ INVESTCO LIMITED
    S
    Registered number 03844393
    icon of addressNetwork House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom, SL7 1LY
    Limited Company in Companies House England & Wales, United Kingdom
    CIF 2
  • PHONES INTERNATIONAL GROUP LIMITED
    S
    Registered number 03844393
    icon of addressNetwork House, Third Avenue, Globe Park, Marlow, Buckinghamshire, England, SL7 1EY
    Limited Company in Companies House England & Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    OVAL (1990) LIMITED - 2004-07-01
    icon of addressNetwork House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    PDJ (SHELF 9) LIMITED - 2018-01-12
    icon of addressNetwork House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    379,352 GBP2024-04-29
    Person with significant control
    icon of calendar 2020-08-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • DATA DIRECT (UK) LIMITED - 1998-12-29
    icon of addressArrowhead Park Arrowhead Road, Theale, Reading, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-06
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.