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
    Evans, Philip John
    Chartered Accountant born in November 1961
    Individual (8 offsprings)
    Officer
    2006-08-14 ~ now
    OF - Director → CIF 0
    Mr Philip John Evans
    Born in November 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Has significant influence or control → CIF 0
  • 2
    Evans, Jane Victoria
    Individual (3 offsprings)
    Officer
    2006-08-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PJE COMPANY SECRETARIAL LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-05-31
2 GBP2023-05-31
Net Assets/Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
2 GBP2024-05-31
2 GBP2023-05-31
Related profiles found in government register
  • PJE COMPANY SECRETARIAL LIMITED
    Info
    Registered number 05905167
    C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol BS8 2AL
    Private Limited Company incorporated on 2006-08-14 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • PJE COMPANY SECRETARIAL LIMITED
    S
    Registered number missing
    3 Oakfield Court, Oakfield Road Clifton, Bristol, Avon, BS8 2BD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-01-02 ~ now
    CIF 12 - Secretary → ME
  • 2
    C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    -582,457 EUR2023-12-31
    Officer
    2012-07-04 ~ now
    CIF 16 - Secretary → ME
  • 3
    ARBEZ LIMITED - 1985-08-08
    3 Oakfield Court, Oakfield Road, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2007-09-17 ~ dissolved
    CIF 9 - Secretary → ME
  • 4
    C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2015-03-13 ~ now
    CIF 14 - Secretary → ME
  • 5
    C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2019-08-31
    Officer
    2015-03-13 ~ dissolved
    CIF 22 - Secretary → ME
  • 6
    C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -34,422 GBP2019-09-30
    Officer
    2006-06-01 ~ dissolved
    CIF 18 - Secretary → ME
  • 7
    QUAYSHELFCO 998 LIMITED - 2003-05-15
    3 Oakfield Court Oakfield Road, Clifton, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    2008-06-04 ~ dissolved
    CIF 1 - Secretary → ME
  • 8
    POSH PADS (TNE) LIMITED - 2008-03-08
    THOMAS NATHAN ESTATES LIMITED - 2004-05-24
    Pje Chartered Accountants, 4 Clifton Road, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,794 GBP2018-06-30
    Officer
    2008-04-30 ~ dissolved
    CIF 19 - Secretary → ME
  • 9
    MACAULAY CONSTRUCTION LIMITED - 2021-09-13
    Pje Chartered Accountants 2 Oakfield Road, Clifton, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -159,143 GBP2023-06-30
    Officer
    2006-10-01 ~ now
    CIF 17 - Secretary → ME
  • 10
    3 Oakfield Court, Oakfield Road, Clifton, Bristol, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-05-13 ~ dissolved
    CIF 20 - Secretary → ME
  • 11
    Carmella House, 3-4 Grove Terrace, Walsall, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2006-06-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 12
    3 Oakfield Court, Oakfield Road, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2007-11-19 ~ dissolved
    CIF 7 - Secretary → ME
  • 13
    C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -853 GBP2019-03-31
    Officer
    2007-04-10 ~ dissolved
    CIF 21 - Secretary → ME
  • 14
    49 Queensdale Crescent, Bristol, England
    Active Corporate (3 parents)
    Officer
    2017-09-26 ~ now
    CIF 13 - Secretary → ME
  • 15
    C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    691,253 GBP2023-12-31
    Officer
    2013-02-18 ~ now
    CIF 15 - Secretary → ME
  • 16
    3 Oakfield Court, Oakfield Road, Clifton, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-20 ~ dissolved
    CIF 10 - Secretary → ME
  • 17
    VSF FRANCHISE SERVICES LIMITED - 2006-09-20
    3 Oakfield Court, Oakfield Road, Clifton Bristol
    Dissolved Corporate (3 parents)
    Officer
    2006-08-17 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 5
  • 1
    EDWARD WARE HOMES (BURRY PORT) LIMITED - 2007-12-17
    KAK DEVELOPMENTS LIMITED - 2006-07-12
    First Floor, Westview House, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2006-06-01 ~ 2007-06-01
    CIF 4 - Secretary → ME
  • 2
    QUANTUM INTELL LIMITED - 2024-06-12
    QUANTUM ARTIFICIAL INTELLIGENCE LIMITED - 2023-08-25
    QUANTUM ARTIFICIAL INTELLIGENCE PLC - 2023-08-21
    2 Oakfield Road, Clifton, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,205 GBP2023-08-31
    Officer
    2021-06-02 ~ 2024-02-21
    CIF 6 - Secretary → ME
  • 3
    F.G. HOWE & SONS (WESTON) LIMITED - 1995-01-10
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,008,762 GBP2020-03-31
    Officer
    2015-01-09 ~ 2020-04-09
    CIF 11 - Secretary → ME
  • 4
    MOORCROFT SEARCH & SELECTION LTD - 2004-02-17
    113 Beaufort House, 113 Parson Street, Bristol, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    587 GBP2015-10-31
    Officer
    2007-10-01 ~ 2010-12-01
    CIF 8 - Secretary → ME
  • 5
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    782,869 GBP2023-12-31
    Officer
    2007-03-15 ~ 2021-04-23
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.