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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 2
  • 1
    Evans, Philip John
    Born in November 1961
    Individual (18 offsprings)
    Officer
    2006-08-14 ~ now
    OF - Director → CIF 0
    Mr Philip John Evans
    Born in November 1961
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Evans, Jane Victoria
    Individual (5 offsprings)
    Officer
    2006-08-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PJE COMPANY SECRETARIAL LIMITED

Period: 2006-08-14 ~ now
Company number: 05905167
Registered name
PJE COMPANY SECRETARIAL LIMITED - now
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 GBP2025-05-31
2 GBP2024-05-31
Net Assets/Liabilities
2 GBP2025-05-31
2 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
2 GBP2025-05-31
2 GBP2024-05-31

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 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    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
child relation
Offspring entities and appointments 32
  • 1
    AFRICAN CARBON REDUCTIONS LIMITED
    05886348
    3 Oakfield Court, Oakfield Road, Clifton, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2006-08-16 ~ dissolved
    CIF 12 - Secretary → ME
  • 2
    ATLANTIC WARE (BURRY PORT) LIMITED - now
    EDWARD WARE HOMES (BURRY PORT) LIMITED
    - 2007-12-17 04803368
    KAK DEVELOPMENTS LIMITED
    - 2006-07-12 04803368
    First Floor, Westview House, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2006-06-01 ~ 2007-06-01
    CIF 9 - Secretary → ME
  • 3
    C G AEROSPACE CONSULTANCY LIMITED
    03959946
    Pje Chartered Accountants, 3 Oakfield Court, Oakfield Road Clifton, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2008-01-28 ~ dissolved
    CIF 2 - Secretary → ME
  • 4
    CARBON EFFICIENT ENERGY LIMITED
    06070654
    3 Oakfield Court, Oakfield Road, Clifton, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2007-03-12 ~ dissolved
    CIF 4 - Secretary → ME
  • 5
    CARBON REDUCTIONS GREENTECH ECO HOMES (DAKAR) LIMITED
    06674740
    3 Oakfield Court, Oakfield Road, Clifton, Bristol, Uk
    Dissolved Corporate (10 parents)
    Officer
    2008-10-02 ~ dissolved
    CIF 29 - Secretary → ME
  • 6
    CLIMATE AI LIMITED - now
    QUANTUM INTELL LIMITED
    - 2024-06-12 13433651
    QUANTUM ARTIFICIAL INTELLIGENCE LIMITED
    - 2023-08-25 13433651
    QUANTUM ARTIFICIAL INTELLIGENCE PLC
    - 2023-08-21 13433651
    2 Oakfield Road, Clifton, Bristol, England
    Active Corporate (3 parents)
    Officer
    2021-06-02 ~ 2024-02-21
    CIF 15 - Secretary → ME
  • 7
    D.J. HOWE (WESTON) LTD
    - now 00738438
    F.G. HOWE & SONS (WESTON) LIMITED - 1995-01-10
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-01-09 ~ 2020-04-09
    CIF 20 - Secretary → ME
  • 8
    ENERGETIC BRISTOL LIMITED
    07550132
    C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-02 ~ now
    CIF 21 - Secretary → ME
  • 9
    EPINEPHRINE UK LIMITED
    08130613
    C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
    Active Corporate (3 parents)
    Officer
    2012-07-04 ~ now
    CIF 25 - Secretary → ME
  • 10
    GULF CARBON REDUCTIONS LIMITED
    05886396
    3 Oakfield Court, Oakfield Road, Clifton, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2006-08-16 ~ dissolved
    CIF 13 - Secretary → ME
  • 11
    HARTNELL DESIGNS LIMITED
    - now 01863289
    ARBEZ LIMITED - 1985-08-08
    3 Oakfield Court, Oakfield Road, Clifton, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2007-09-17 ~ dissolved
    CIF 18 - Secretary → ME
  • 12
    I. S. E. DEVELOPMENTS LIMITED
    03958559
    C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2015-03-13 ~ dissolved
    CIF 23 - Secretary → ME
  • 13
    I.S.E. DEVELOPMENTS BRAZIL LIMITED
    07728464
    C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-13 ~ dissolved
    CIF 32 - Secretary → ME
  • 14
    INCASTONE LIMITED
    05606400
    C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-06-01 ~ dissolved
    CIF 27 - Secretary → ME
  • 15
    LEM ART (UK) LIMITED
    - now 04706406
    QUAYSHELFCO 998 LIMITED - 2003-05-15
    3 Oakfield Court Oakfield Road, Clifton, Bristol, Avon
    Dissolved Corporate (6 parents)
    Officer
    2008-06-04 ~ dissolved
    CIF 1 - Secretary → ME
  • 16
    POSHPADS (BRISTOL) LIMITED
    - now 04320050 05332737
    POSH PADS (TNE) LIMITED - 2008-03-08
    THOMAS NATHAN ESTATES LIMITED - 2004-05-24
    Pje Chartered Accountants, 4 Clifton Road, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2008-04-30 ~ dissolved
    CIF 28 - Secretary → ME
  • 17
    POSHPADS BRISTOL LIMITED
    - now 05332737 04320050
    MACAULAY CONSTRUCTION LIMITED
    - 2021-09-13 05332737
    Pje Chartered Accountants 2 Oakfield Road, Clifton, Bristol, England
    Active Corporate (6 parents)
    Officer
    2006-10-01 ~ now
    CIF 26 - Secretary → ME
  • 18
    PWF BUSINESS SOLUTIONS LIMITED
    06585408
    3 Oakfield Court, Oakfield Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents)
    Officer
    2008-05-13 ~ dissolved
    CIF 30 - Secretary → ME
  • 19
    QUAY CHAMBERS LIMITED
    03819172
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-29 during the appointment or period of control
    Dissolved on 2012-07-12 during the appointment or period of control
    Carmella House, 3-4 Grove Terrace, Walsall, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2006-06-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 20
    RIVERSIDE BREAKERS LIMITED
    06419366
    3 Oakfield Court, Oakfield Road, Clifton, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2007-11-19 ~ dissolved
    CIF 16 - Secretary → ME
  • 21
    SAM POTT CONSULTANCY LIMITED
    06201467
    C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2007-04-10 ~ dissolved
    CIF 31 - Secretary → ME
  • 22
    SPIC & SPAN (UK) LIMITED
    04258399
    49 Queensdale Crescent, Bristol, England
    Active Corporate (8 parents)
    Officer
    2017-09-26 ~ now
    CIF 22 - Secretary → ME
  • 23
    SUMMERSET CAPITAL PARTNERS LIMITED
    08406221
    C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-02-18 ~ now
    CIF 24 - Secretary → ME
  • 24
    SWANWELL INVESTMENTS LIMITED
    06108919
    3 Oakfield Court, Oakfield Road, Clifton, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2007-03-13 ~ dissolved
    CIF 3 - Secretary → ME
  • 25
    SWANWELL MANAGEMENT LIMITED
    - now 05646560
    SWANWELL REGENERATION LIMITED - 2006-01-03
    3 Oakfield Court, Oakfield Road, Clifton, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2006-06-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 26
    SWANWELL PROPERTIES LIMITED
    - now 04084152
    SITTINGBOURNE SCIENCE PARK LIMITED - 2001-01-31
    HALBERN LIMITED - 2000-12-06
    3 Oakfield Court, Oakfield Road, Clifton, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2006-06-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 27
    SWANWELL REGENERATION LIMITED
    05666420 05646560
    3 Oakfield Court, Oakfield Road, Clifton, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2006-06-01 ~ dissolved
    CIF 11 - Secretary → ME
  • 28
    SWITCH SEARCH & SELECTION LTD
    - now 04943745
    MOORCROFT SEARCH & SELECTION LTD - 2004-02-17
    113 Beaufort House, 113 Parson Street, Bristol, England
    Dissolved Corporate (7 parents)
    Officer
    2007-10-01 ~ 2010-12-01
    CIF 17 - Secretary → ME
  • 29
    TFF TRADING LIMITED
    07673988
    3 Oakfield Court, Oakfield Road, Clifton, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-20 ~ dissolved
    CIF 19 - Secretary → ME
  • 30
    TPB JETTING LIMITED
    - now 04240746
    BT CLEANSING LIMITED
    - 2009-01-22 04240746
    P & T CLEANSING LIMITED - 2006-01-03
    3 Oakfield Court, Oakfield Road, Clifton, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2006-06-01 ~ dissolved
    CIF 8 - Secretary → ME
  • 31
    VSF (UK) LIMITED
    06135395
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-03-15 ~ 2021-04-23
    CIF 14 - Secretary → ME
  • 32
    WINE FRANCHISES LIMITED
    - now 05535491
    VSF FRANCHISE SERVICES LIMITED
    - 2006-09-20 05535491
    3 Oakfield Court, Oakfield Road, Clifton Bristol
    Dissolved Corporate (6 parents)
    Officer
    2006-08-17 ~ dissolved
    CIF 5 - Secretary → ME

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