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
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 - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Evans, Jane Victoria
Individual (3 offsprings)Officer2006-08-14 ~ nowOF - Secretary → 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
- 1
ENERGETIC BRISTOL LIMITED
07550132C/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 - 2
EPINEPHRINE UK LIMITED
08130613C/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 - 3ARBEZ LIMITED - 1985-08-083 Oakfield Court, Oakfield Road, Clifton, BristolDissolved Corporate (2 parents)Officer2007-09-17 ~ dissolvedCIF 9 - Secretary → ME
- 4
I. S. E. DEVELOPMENTS LIMITED
03958559C/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 - 5
I.S.E. DEVELOPMENTS BRAZIL LIMITED
07728464C/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 - 6
INCASTONE LIMITED
05606400C/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 - 7QUAYSHELFCO 998 LIMITED - 2003-05-15 01883240, 01934617, 01947926... (more)3 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
MACAULAY CONSTRUCTION LIMITED
- 2021-09-13 05332737Pje 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 - 10
PWF BUSINESS SOLUTIONS LIMITED
065854083 Oakfield Court, Oakfield Road, Clifton, Bristol, UkDissolved Corporate (2 parents)Officer2008-05-13 ~ dissolvedCIF 20 - Secretary → ME - 11
QUAY CHAMBERS LIMITED
03819172Carmella House, 3-4 Grove Terrace, Walsall, West MidlandsDissolved Corporate (3 parents)Officer2006-06-01 ~ dissolvedCIF 3 - Secretary → ME - 12
RIVERSIDE BREAKERS LIMITED
064193663 Oakfield Court, Oakfield Road, Clifton, BristolDissolved Corporate (2 parents)Officer2007-11-19 ~ dissolvedCIF 7 - Secretary → ME - 13
SAM POTT CONSULTANCY LIMITED
06201467C/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 - 14
SPIC & SPAN (UK) LIMITED
0425839949 Queensdale Crescent, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)-27,687 GBP2024-03-31Officer2017-09-26 ~ nowCIF 13 - Secretary → ME - 15
SUMMERSET CAPITAL PARTNERS LIMITED
08406221C/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 - 16
TFF TRADING LIMITED
076739883 Oakfield Court, Oakfield Road, Clifton, Bristol, United KingdomDissolved Corporate (3 parents)Officer2011-06-20 ~ dissolvedCIF 10 - Secretary → ME - 17
VSF FRANCHISE SERVICES LIMITED
- 2006-09-20 055354913 Oakfield Court, Oakfield Road, Clifton BristolDissolved Corporate (3 parents)Officer2006-08-17 ~ dissolvedCIF 2 - Secretary → ME
Ceased
5
- 1ATLANTIC WARE (BURRY PORT) LIMITED - now
EDWARD WARE HOMES (BURRY PORT) LIMITED
- 2007-12-17 04803368KAK DEVELOPMENTS LIMITED
- 2006-07-12 04803368First Floor, Westview House, Mulberry Drive, Cardiff Gate Business Park, CardiffDissolved Corporate (2 parents)Officer2006-06-01 ~ 2007-06-01CIF 4 - Secretary → ME - 2
QUANTUM INTELL LIMITED
- 2024-06-12 13433651QUANTUM ARTIFICIAL INTELLIGENCE LIMITED
- 2023-08-25 13433651QUANTUM ARTIFICIAL INTELLIGENCE PLC
- 2023-08-21 134336512 Oakfield Road, Clifton, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)-93,113 GBP2024-08-31Officer2021-06-02 ~ 2024-02-21CIF 6 - Secretary → ME - 3F.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
- 5
VSF (UK) LIMITED
06135395Swift 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 9 February 2026 and
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