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
    Hughes, Simon Lee
    Finance Director born in February 1976
    Individual (12 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Glencross, Leon
    Born in December 1972
    Individual (9 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Butcher, Jonathan Gary
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 4
    LEASIDE TYRE & EXHAUST CENTRE LIMITED - 1987-11-09
    Aston House, Boulton Road, Stevenage, Herts, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    4,800,503 GBP2024-07-31
    Person with significant control
    2018-10-31 ~ now
    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
Ceased 5
  • 1
    Lant, Steven
    Born in December 1951
    Individual
    Officer
    2018-10-31 ~ 2021-01-25
    OF - Director → CIF 0
  • 2
    Shearing, Paul Jonathan
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    2005-10-25 ~ 2018-10-31
    OF - Director → CIF 0
    Mr Paul Jonathan Shearing
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    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
  • 3
    Stephens, Hilary Clare
    Individual
    Officer
    2005-10-25 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-10-25 ~ 2005-10-25
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-10-25 ~ 2005-10-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PJS AUTOMOTIVE LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • PJS AUTOMOTIVE LIMITED
    Info
    Registered number 05602770
    Aston House, 18 Boulton Road, Stevenage, Hertfordshire SG1 4QX
    Private Limited Company incorporated on 2005-10-25 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • PJS AUTOMOTIVE LIMITED
    S
    Registered number 05602770
    30/34, North Street, Hailsham, East Sussex, England, BN27 1DW
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ELDEE (NO 38) LIMITED - 1996-05-10
    Aston House, 18 Boulton Road, Stevenage, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.