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 4
  • 1
    Marks, Simon Aron
    Property Consultant born in August 1967
    Individual (3 offsprings)
    Officer
    2017-08-15 ~ dissolved
    OF - Director → CIF 0
    Mr Simon Aron Marks
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    2017-12-31 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Francis, Neil Robert
    Chartered Engineer born in April 1968
    Individual (8 offsprings)
    Officer
    2011-10-14 ~ dissolved
    OF - Director → CIF 0
    Mr Neil Robert Francis
    Born in April 1968
    Individual (8 offsprings)
    Person with significant control
    2017-12-31 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Powell, Jane
    Individual (11 offsprings)
    Officer
    2011-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Agace, James Jonathon
    Chartered Accountant born in June 1968
    Individual (13 offsprings)
    Officer
    2004-12-01 ~ dissolved
    OF - Director → CIF 0
    Mr James Jonathon Agace
    Born in June 1968
    Individual (13 offsprings)
    Person with significant control
    2017-12-31 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Fairman, Nicholas John
    Chartered Surveyor born in April 1970
    Individual (10 offsprings)
    Officer
    2011-10-14 ~ 2016-03-11
    OF - Director → CIF 0
  • 2
    Warner, Peter Mark
    Property Developer born in June 1959
    Individual (6 offsprings)
    Officer
    2004-12-01 ~ 2007-09-21
    OF - Director → CIF 0
  • 3
    Boyle, Maureen
    Individual
    Officer
    2004-12-01 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 4
    SPEED 6817 LIMITED - 1998-02-23
    Harboury, Linchmere Ridge, Haslemere, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    892,178 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    125 Gloucester Road, London
    Corporate
    Officer
    2004-12-01 ~ 2004-12-01
    PE - Director → CIF 0
  • 6
    125 Gloucester Road, London
    Active Corporate (2 parents, 28 offsprings)
    Officer
    2004-12-01 ~ 2004-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

NJN CONSTRUCTION LIMITED

Previous name
PJ PROPERTY HOLDINGS LIMITED - 2011-06-10
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1,704 GBP2021-03-31
78,215 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-1,853 GBP2021-03-31
-77,024 GBP2020-03-31
Net Current Assets/Liabilities
-149 GBP2021-03-31
1,191 GBP2020-03-31
Net Assets/Liabilities
-149 GBP2021-03-31
1,191 GBP2020-03-31
Equity
-149 GBP2021-03-31
1,191 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31

  • NJN CONSTRUCTION LIMITED
    Info
    PJ PROPERTY HOLDINGS LIMITED - 2011-06-10
    Registered number 05302146
    The Offices, 19-21 West Street, Haslemere, Surrey GU27 2AB
    Private Limited Company incorporated on 2004-12-01 and dissolved on 2021-11-30 (16 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.