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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
Active 3
  • 1
    Jones, Peter David
    Chairman born in March 1966
    Individual (72 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ now
    OF - Director → CIF 0
    Mr Peter David Jones
    Born in March 1966
    Individual (72 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Holdgate, James Edward Peter
    Solicitor born in December 1978
    Individual (76 offsprings)
    Officer
    icon of calendar 2018-01-18 ~ now
    OF - Director → CIF 0
    Holdgate, James Edward Peter
    Individual (76 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ now
    OF - Secretary → CIF 0
  • 3
    PHONES INTERNATIONAL GROUP LIMITED - 2018-06-29
    icon of addressNetwork House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,799,451 GBP2023-04-30
    Person with significant control
    icon of calendar 2020-08-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Vincent, Stephen Mark
    Finance Director born in July 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ 2017-08-31
    OF - Director → CIF 0
  • 2
    Eastaff, John Maurice
    Investment Director born in November 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2018-01-18
    OF - Director → CIF 0
  • 3
    icon of addressNetwork House, Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    366,381 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address44 Esplanade, Esplanade, St Helier, Jersey
    Corporate (10 offsprings)
    Person with significant control
    2018-01-12 ~ 2020-08-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PETER JONES INVESTMENTS LIMITED

Previous name
PDJ (SHELF 9) LIMITED - 2018-01-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
541,273 GBP2024-04-29
1,160,408 GBP2023-04-30
Cash at bank and in hand
47,319 GBP2024-04-29
Current Assets
588,592 GBP2024-04-29
1,160,408 GBP2023-04-30
Net Current Assets/Liabilities
379,353 GBP2024-04-29
392,169 GBP2023-04-30
Total Assets Less Current Liabilities
379,353 GBP2024-04-29
392,169 GBP2023-04-30
Net Assets/Liabilities
379,353 GBP2024-04-29
392,169 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-29
1 GBP2023-04-30
Retained earnings (accumulated losses)
379,352 GBP2024-04-29
392,168 GBP2023-04-30
Average Number of Employees
82023-05-01 ~ 2024-04-29
82022-05-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
Current
31,703 GBP2024-04-29
18,132 GBP2023-04-30
Trade Creditors/Trade Payables
Current
51,280 GBP2024-04-29
72,306 GBP2023-04-30
Amounts owed to group undertakings
Current
9,166 GBP2024-04-29
600,000 GBP2023-04-30
Other Taxation & Social Security Payable
Current
50,414 GBP2024-04-29
57,299 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-04-29
Nominal value of allotted share capital
Class 1 ordinary share
0.01 GBP2023-05-01 ~ 2024-04-29

  • PETER JONES INVESTMENTS LIMITED
    Info
    PDJ (SHELF 9) LIMITED - 2018-01-12
    Registered number 08819751
    icon of addressNetwork House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY
    Private Limited Company incorporated on 2013-12-18 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.