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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 And Ceo 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Holdgate, James Edward Peter
    Individual (76 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Eastaff, John Maurice
    Investment Director born in November 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ now
    OF - Director → CIF 0
Ceased 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
parent relation
Company in focus

PJ INVESTMENT (GROUP) LIMITED

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
    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 2024-09-04
    CIF 0
  • P J INVESTMENT (GROUP) LIMITED
    S
    Registered number 08819771
    icon of addressNetwork 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
    icon of addressNetwork 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
    icon of addressNetwork 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
    icon of address10 Grange Road, West Kirby, Wirral
    Active Corporate (4 parents)
    Equity (Company account)
    -45,314 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-01-26 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressHayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -57,305 GBP2017-06-30
    Person with significant control
    icon of calendar 2017-09-18 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressNetwork House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 4
  • 1
    icon of address10 Grange Road, West Kirby, Wirral
    Active Corporate (4 parents)
    Equity (Company account)
    -45,314 GBP2023-12-31
    Person with significant control
    icon of calendar 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
  • 2
    icon of addressUnit1k St James Industrial Estate, Westhampnett Road, Chichester, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    368,166 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-09-06 ~ 2020-04-07
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    PDJ (SHELF 9) LIMITED - 2018-01-12
    icon of addressNetwork House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    379,352 GBP2024-04-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-12
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressInternational House, Constance Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -70,908 GBP2021-05-31
    Person with significant control
    icon of calendar 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 26 August 2025 and licensed under the Open Government Licence v3.0.