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
    Eastaff, John Maurice
    Investment Director born in November 1959
    Individual (8 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Holdgate, James Edward Peter
    Individual (75 offsprings)
    Officer
    2013-12-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Jones, Peter David
    Chairman And Ceo born in March 1966
    Individual (73 offsprings)
    Officer
    2013-12-18 ~ now
    OF - Director → CIF 0
    Mr Peter David Jones
    Born in March 1966
    Individual (73 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
Ceased 1
  • Vincent, Stephen Mark
    Finance Director born in July 1970
    Individual (11 offsprings)
    Officer
    2013-12-18 ~ 2017-08-31
    OF - Director → CIF 0
parent relation
Company in focus

PJ INVESTMENT (GROUP) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
39,113 GBP2023-12-31
39,113 GBP2022-12-31
Current Assets
50,001 GBP2023-12-31
50,001 GBP2022-12-31
Creditors
Amounts falling due within one year
-264,233 GBP2022-12-31
Net Current Assets/Liabilities
50,001 GBP2023-12-31
-214,232 GBP2022-12-31
Total Assets Less Current Liabilities
89,114 GBP2023-12-31
-175,119 GBP2022-12-31
Creditors
Amounts falling due after one year
-264,233 GBP2023-12-31
Net Assets/Liabilities
-175,119 GBP2023-12-31
-175,119 GBP2022-12-31
Equity
-175,119 GBP2023-12-31
-175,119 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
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 (11 years 6 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
Active 3
  • 1
    10 Grange Road, West Kirby, Wirral
    Active Corporate (4 parents)
    Equity (Company account)
    -45,314 GBP2023-12-31
    Person with significant control
    2021-01-26 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -57,305 GBP2017-06-30
    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
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    10 Grange Road, West Kirby, Wirral
    Active Corporate (4 parents)
    Equity (Company account)
    -45,314 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-26
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit1k St James Industrial Estate, Westhampnett Road, Chichester, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    301,149 GBP2023-10-31
    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
  • 3
    PDJ (SHELF 9) LIMITED - 2018-01-12
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    392,169 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2018-01-12
    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
  • 4
    International House, Constance Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -70,908 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ 2019-10-01
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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