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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Vincent, Stephen Mark
    Finance Director born in July 1970
    Individual (72 offsprings)
    Officer
    2013-12-18 ~ 2017-08-31
    OF - Director → CIF 0
  • 2
    Jones, Peter David
    Born in March 1966
    Individual (149 offsprings)
    Officer
    2013-12-18 ~ now
    OF - Director → CIF 0
    Holdgate, James Edward Peter
    Individual (149 offsprings)
    Officer
    2013-12-18 ~ now
    OF - Secretary → CIF 0
    Mr Peter David Jones
    Born in March 1966
    Individual (149 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Eastaff, John Maurice
    Born in November 1959
    Individual (13 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PJ INVESTMENT (GROUP) LIMITED

Period: 2013-12-18 ~ now
Company number: 08819771
Registered name
PJ INVESTMENT (GROUP) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
580,613 GBP2024-12-31
39,113 GBP2023-12-31
Fixed Assets
580,613 GBP2024-12-31
39,113 GBP2023-12-31
Debtors
50,001 GBP2024-12-31
50,001 GBP2023-12-31
Current Assets
50,001 GBP2024-12-31
50,001 GBP2023-12-31
Net Current Assets/Liabilities
50,001 GBP2024-12-31
50,001 GBP2023-12-31
Total Assets Less Current Liabilities
630,614 GBP2024-12-31
89,114 GBP2023-12-31
Net Assets/Liabilities
366,381 GBP2024-12-31
-175,119 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Revaluation reserve
541,500 GBP2024-12-31
Retained earnings (accumulated losses)
-175,120 GBP2024-12-31
-175,120 GBP2023-12-31
Equity
366,381 GBP2024-12-31
-175,119 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts invested in assets
580,613 GBP2024-12-31
39,113 GBP2023-12-31
Amounts owed by group undertakings and participating interests
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Other Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Related profiles found in government register
  • PJ INVESTMENT (GROUP) LIMITED
    Info
    Registered number 08819771
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY
    PRIVATE LIMITED COMPANY incorporated on 2013-12-18 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • P J INVESTMENT (GROUP) LIMITED
    S
    Registered number 08819771
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England, SL7 1LY
    Private Limited Company in Register Of Companies, England
    CIF 1
  • P J INVESTMENT (GROUP) LIMITED
    S
    Registered number 08819771
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom, SL7 1LY
    Limited Company in Companies House, England
    CIF 2
  • PJ INVESTMENT (GROUP) LIMITED
    S
    Registered number missing
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom, SL7 1LY
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    ACCENTUATE GAMES LTD
    08727805 07474811
    10 Grange Road, West Kirby, Wirral
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-26
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-01-26 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BKD LONDON LIMITED
    09081652
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-18 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BPI SHELF LIMITED
    - now 04419913
    BRANDPATH INVESTMENTS LIMITED - 2021-01-12
    BRANDPATH LIMITED - 2015-04-29
    PHONES INTERNATIONAL GROUP HOLDINGS LIMITED - 2015-02-16
    SECKLOE 111 LIMITED - 2004-07-13
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Dissolved Corporate (16 parents, 5 offsprings)
    Person with significant control
    2022-04-22 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    BRANDPATH GROUP LIMITED
    - now 08877584 07224794
    PDJ BIDCO LIMITED - 2018-11-08
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2020-02-20 ~ 2024-11-22
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 5
    BRANDPATH LIMITED
    - now 09171731 04419913
    BRANDPATH IP LIMITED - 2015-04-29
    BRANDPATH LIMITED - 2015-02-16
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-08-31 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    BRANDPATH SOFTWARE LIMITED
    09657593
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-08-31 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    DRONE SAFE REGISTER LIMITED
    09809154
    Unit1k St James Industrial Estate, Westhampnett Road, Chichester, West Sussex, England
    Active Corporate (7 parents)
    Person with significant control
    2018-09-06 ~ 2020-04-07
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    DS HIGHLAND LIMITED
    - now 10633640
    DATA SELECT GROUP LIMITED
    - 2019-09-20 10633640
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2017-02-22 ~ 2019-11-28
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    2022-04-21 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 9
    EXPANSYS LIMITED
    - now 03593277 03943300
    EXPANSYS PLC - 2014-12-17
    MOBILE AND WIRELESS GROUP LIMITED - 2007-03-13
    EXPANSYS HOLDINGS LIMITED - 2005-05-11
    EXPANSYS LIMITED - 2003-02-06
    HALLCO 235 LIMITED - 1998-10-23
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (27 parents, 10 offsprings)
    Person with significant control
    2017-05-02 ~ 2019-11-29
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    2020-02-20 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 10
    FULMER WOOD LIMITED
    - now 08292197
    FULMER WOOD INTERIORS LIMITED
    - 2019-05-02 08292197
    HUK 35 LIMITED - 2013-11-25
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-05-01 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 11
    HIGHLAND HOLDCO LIMITED
    12308976
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-11-11 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 12
    HOMELINX LIMITED
    11629484
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-10-18 ~ 2019-11-29
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 13
    NETWORK HOUSE PROPERTY LIMITED
    - now 09242290
    BRANDPATH PROPERTY LIMITED - 2017-01-27
    PDJ (SHELF 11) LIMITED - 2014-12-22
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-03-20 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 14
    ORA ACCESSORIES LIMITED
    11763923
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-01-14 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 15
    PDJ (SHELF 10) LIMITED
    08819760 09257299... (more)
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 16
    PETER JONES INVESTMENTS LIMITED
    - now 08819751
    PDJ (SHELF 9) LIMITED
    - 2018-01-12 08819751 08762365... (more)
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-01-12 ~ 2020-08-31
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2018-01-12
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 17
    PJ INVESTCO LIMITED
    - now 03844393
    PHONES INTERNATIONAL GROUP LIMITED - 2018-06-29
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2018-11-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 18
    PRS HOLDINGS LIMITED
    10862892
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-12 ~ 2019-09-27
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 19
    TRULY GROUP LIMITED
    10355694
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-10-10 ~ 2023-07-13
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 20
    YOGIYO LIMITED
    09606721
    International House, Constance Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.