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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 8
  • 1
    Jones, Margaret Christine
    Secretary
    Individual (9 offsprings)
    Officer
    2005-08-01 ~ 2023-05-12
    OF - Secretary → CIF 0
  • 2
    Neill, Ann Louise
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
    Ms Ann Louise Neill
    Born in February 1968
    Individual (5 offsprings)
    Person with significant control
    2016-05-01 ~ 2022-07-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Neill, Suzanna Lucy
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
    Neill, Suzanna Lucy
    Individual (6 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Secretary → CIF 0
    Miss Suzanna Lucy Neill
    Born in December 1969
    Individual (6 offsprings)
    Person with significant control
    2016-05-01 ~ 2022-07-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mariner, Stuart Charles
    Born in May 1944
    Individual (14 offsprings)
    Officer
    2016-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Neill, Peter James
    Managing Director born in May 1939
    Individual (11 offsprings)
    Officer
    2005-08-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 6
    GRATEDEAN LIMITED
    01432181
    11, Richmond Park Road, East Sheen, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-07-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-08-01 ~ 2005-08-01
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-08-01 ~ 2005-08-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PJN PROPERTIES LIMITED

Period: 2005-08-01 ~ now
Company number: 05523941
Registered name
PJN PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
151,236 GBP2025-03-31
210,492 GBP2024-03-31
Investment Property
16,500,000 GBP2025-03-31
16,500,000 GBP2024-03-31
Fixed Assets
16,651,236 GBP2025-03-31
16,710,492 GBP2024-03-31
Total Inventories
138,077 GBP2025-03-31
138,077 GBP2024-03-31
Debtors
417,139 GBP2025-03-31
176,301 GBP2024-03-31
Cash at bank and in hand
88,967 GBP2025-03-31
83,812 GBP2024-03-31
Current Assets
644,183 GBP2025-03-31
398,190 GBP2024-03-31
Creditors
Current
863,466 GBP2025-03-31
825,935 GBP2024-03-31
Net Current Assets/Liabilities
-219,283 GBP2025-03-31
-427,745 GBP2024-03-31
Total Assets Less Current Liabilities
16,431,953 GBP2025-03-31
16,282,747 GBP2024-03-31
Net Assets/Liabilities
12,799,546 GBP2025-03-31
12,620,995 GBP2024-03-31
Equity
Called up share capital
101 GBP2025-03-31
101 GBP2024-03-31
Retained earnings (accumulated losses)
5,214,395 GBP2025-03-31
5,035,844 GBP2024-03-31
Equity
12,799,546 GBP2025-03-31
12,620,995 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
526,117 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
374,881 GBP2025-03-31
315,625 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
59,256 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
151,236 GBP2025-03-31
210,492 GBP2024-03-31
Investment Property - Fair Value Model
16,500,000 GBP2024-03-31
Merchandise
138,077 GBP2025-03-31
138,077 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
275,934 GBP2025-03-31
150,662 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
4,000 GBP2025-03-31
Prepayments/Accrued Income
Current
11,513 GBP2025-03-31
25,639 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
417,139 GBP2025-03-31
Current, Amounts falling due within one year
176,301 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
10,946 GBP2025-03-31
21,950 GBP2024-03-31
Amounts owed to group undertakings
Current
94,768 GBP2025-03-31
387,664 GBP2024-03-31
Corporation Tax Payable
Current
112,388 GBP2025-03-31
53,608 GBP2024-03-31
Other Creditors
Current
207,149 GBP2025-03-31
13,797 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
389,590 GBP2025-03-31
317,890 GBP2024-03-31
Amounts owed to group undertakings
Non-current
500,000 GBP2025-03-31
500,000 GBP2024-03-31
Bank Borrowings
Secured
1,455,000 GBP2025-03-31
1,470,000 GBP2024-03-31

  • PJN PROPERTIES LIMITED
    Info
    Registered number 05523941
    11 Richmond Park Road, East Sheen, London SW14 8JU
    PRIVATE LIMITED COMPANY incorporated on 2005-08-01 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.