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, Jane Victoria
Individual (3 offsprings)Officer2006-08-14 ~ nowOF - Secretary → CIF 0 - 2
Evans, Philip John
Born in November 1961Individual (9 offsprings)Officer2006-08-14 ~ nowOF - Director → CIF 0Mr Philip John Evans
Born in November 1961Individual (9 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0
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
- Registered number 05905167
PJE COMPANY SECRETARIAL LIMITED
InfoC/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol BS8 2ALPRIVATE LIMITED COMPANY incorporated on 2006-08-14 (19 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-08-12CIF 0 PJE COMPANY SECRETARIAL LIMITED
SRegistered number missing3 Oakfield Court, Oakfield Road Clifton, Bristol, Avon, BS8 2BDCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
17
- 1C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,000 GBP2024-03-31Officer2018-01-02 ~ nowCIF 12 - Secretary → ME
- 2C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)-583,690 GBP2024-12-31Officer2012-07-04 ~ nowCIF 16 - Secretary → ME
- 3
HARTNELL DESIGNS LIMITED
- nowARBEZ LIMITED - 1985-08-083 Oakfield Court, Oakfield Road, Clifton, BristolDissolved Corporate (2 parents)Officer2007-09-17 ~ dissolvedCIF 9 - Secretary → ME - 4C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, EnglandDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)100 GBP2023-03-31Officer2015-03-13 ~ dissolvedCIF 14 - Secretary → ME
- 5C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)200 GBP2019-08-31Officer2015-03-13 ~ dissolvedCIF 22 - Secretary → ME
- 6C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-34,422 GBP2019-09-30Officer2006-06-01 ~ dissolvedCIF 18 - Secretary → ME
- 7
LEM ART (UK) LIMITED
- nowQUAYSHELFCO 998 LIMITED - 2003-05-153 Oakfield Court Oakfield Road, Clifton, Bristol, AvonDissolved Corporate (2 parents)Officer2008-06-04 ~ dissolvedCIF 1 - Secretary → ME - 8POSH PADS (TNE) LIMITED - 2008-03-08THOMAS NATHAN ESTATES LIMITED - 2004-05-24Pje Chartered Accountants, 4 Clifton Road, BristolDissolved Corporate (2 parents)Equity (Company account)-5,794 GBP2018-06-30Officer2008-04-30 ~ dissolvedCIF 19 - Secretary → ME
- 9
POSHPADS BRISTOL LIMITED
- nowMACAULAY CONSTRUCTION LIMITED - 2021-09-13Pje Chartered Accountants 2 Oakfield Road, Clifton, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)-125,900 GBP2024-06-30Officer2006-10-01 ~ nowCIF 17 - Secretary → ME - 103 Oakfield Court, Oakfield Road, Clifton, Bristol, UkDissolved Corporate (2 parents)Officer2008-05-13 ~ dissolvedCIF 20 - Secretary → ME
- 11Carmella House, 3-4 Grove Terrace, Walsall, West MidlandsDissolved Corporate (3 parents)Officer2006-06-01 ~ dissolvedCIF 3 - Secretary → ME
- 123 Oakfield Court, Oakfield Road, Clifton, BristolDissolved Corporate (2 parents)Officer2007-11-19 ~ dissolvedCIF 7 - Secretary → ME
- 13C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)-853 GBP2019-03-31Officer2007-04-10 ~ dissolvedCIF 21 - Secretary → ME
- 1449 Queensdale Crescent, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)-27,687 GBP2024-03-31Officer2017-09-26 ~ nowCIF 13 - Secretary → ME
- 15C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)691,253 GBP2023-12-31Officer2013-02-18 ~ nowCIF 15 - Secretary → ME
- 163 Oakfield Court, Oakfield Road, Clifton, Bristol, United KingdomDissolved Corporate (3 parents)Officer2011-06-20 ~ dissolvedCIF 10 - Secretary → ME
- 17
WINE FRANCHISES LIMITED
- nowVSF FRANCHISE SERVICES LIMITED - 2006-09-203 Oakfield Court, Oakfield Road, Clifton BristolDissolved Corporate (3 parents)Officer2006-08-17 ~ dissolvedCIF 2 - Secretary → ME
Ceased
5
- 1EDWARD WARE HOMES (BURRY PORT) LIMITED - 2007-12-17KAK DEVELOPMENTS LIMITED - 2006-07-12First Floor, Westview House, Mulberry Drive, Cardiff Gate Business Park, CardiffDissolved Corporate (2 parents)Officer2006-06-01 ~ 2007-06-01CIF 4 - Secretary → ME
- 2
CLIMATE AI LIMITED
- nowQUANTUM INTELL LIMITED - 2024-06-12QUANTUM ARTIFICIAL INTELLIGENCE LIMITED - 2023-08-25QUANTUM ARTIFICIAL INTELLIGENCE PLC - 2023-08-212 Oakfield Road, Clifton, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)-93,113 GBP2024-08-31Officer2021-06-02 ~ 2024-02-21CIF 6 - Secretary → ME - 3
D.J. HOWE (WESTON) LTD
- nowF.G. HOWE & SONS (WESTON) LIMITED - 1995-01-10C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomDissolved Corporate (4 parents)Equity (Company account)2,008,762 GBP2020-03-31Officer2015-01-09 ~ 2020-04-09CIF 11 - Secretary → ME - 4MOORCROFT SEARCH & SELECTION LTD - 2004-02-17113 Beaufort House, 113 Parson Street, Bristol, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)587 GBP2015-10-31Officer2007-10-01 ~ 2010-12-01CIF 8 - Secretary → ME
- 5Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)719,416 GBP2024-12-31Officer2007-03-15 ~ 2021-04-23CIF 5 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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