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 5
  • 1
    Hunter, Andrew Stewart
    Individual (245 offsprings)
    Officer
    2023-01-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Wiggins, Paul John
    Company Director born in July 1979
    Individual (7 offsprings)
    Officer
    2008-01-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    O'brien, Ian Michael
    Company Director born in May 1981
    Individual (5 offsprings)
    Officer
    2021-11-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Carter, Duncan Neil
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    2023-01-05 ~ dissolved
    OF - Director → CIF 0
  • 5
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (5 parents, 104 offsprings)
    Person with significant control
    2023-12-21 ~ dissolved
    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
Ceased 5
  • 1
    Wiggins, Paul John
    Individual (7 offsprings)
    Officer
    2008-01-14 ~ 2023-01-05
    OF - Secretary → CIF 0
    Mr Paul John Wiggins
    Born in July 1979
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Evans, Jason Price
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    2008-01-14 ~ 2023-01-05
    OF - Director → CIF 0
    Mr Jason Price Evans
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Williams, Peter
    Company Director born in November 1957
    Individual (2 offsprings)
    Officer
    2008-01-14 ~ 2019-03-29
    OF - Director → CIF 0
    Peter Williams
    Born in November 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Thornton, Neil
    Director born in July 1966
    Individual (214 offsprings)
    Officer
    2023-01-05 ~ 2023-12-18
    OF - Director → CIF 0
  • 5
    7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    337,786 GBP2022-12-31
    Person with significant control
    2019-03-29 ~ 2023-12-21
    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
parent relation
Company in focus

PPJ HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
128,911 GBP2022-12-31
128,911 GBP2022-03-31
Current assets - Investments
50,000 GBP2022-12-31
50,000 GBP2022-03-31
Cash at bank and in hand
1,279 GBP2022-12-31
2,020 GBP2022-03-31
Current Assets
180,190 GBP2022-12-31
180,931 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-24,371 GBP2022-12-31
-24,916 GBP2022-03-31
Net Current Assets/Liabilities
155,819 GBP2022-12-31
156,015 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-113,603 GBP2022-12-31
-130,672 GBP2022-03-31
Net Assets/Liabilities
42,216 GBP2022-12-31
25,343 GBP2022-03-31
Equity
Called up share capital
150 GBP2022-12-31
150 GBP2022-03-31
Retained earnings (accumulated losses)
42,066 GBP2022-12-31
25,193 GBP2022-03-31
Equity
42,216 GBP2022-12-31
25,343 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2022-12-31
02021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Net goodwill
1,835,218 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,835,218 GBP2022-03-31
Intangible Assets
Net goodwill
0 GBP2022-12-31
0 GBP2022-03-31
Amounts Owed By Related Parties
128,911 GBP2022-12-31
Current
128,911 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
23,341 GBP2022-12-31
23,886 GBP2022-03-31
Other Creditors
Current
1,030 GBP2022-12-31
1,030 GBP2022-03-31
Creditors
Current
24,371 GBP2022-12-31
24,916 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
113,603 GBP2022-12-31
130,672 GBP2022-03-31
Related profiles found in government register
  • PPJ HOLDINGS LIMITED
    Info
    Registered number 06471606
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    Private Limited Company incorporated on 2008-01-14 and dissolved on 2024-04-02 (16 years 2 months). The company status is Dissolved.
    CIF 0
  • PPJ HOLDINGS LIMITED
    S
    Registered number 06471606
    7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    237,086 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2023-12-21
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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