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
    Holdgate, James Edward Peter
    Individual (75 offsprings)
    Officer
    2019-08-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Peter David
    Chairman born in March 1966
    Individual (73 offsprings)
    Officer
    2019-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Network House, Third Avenue, Globe Parl, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,959,456 GBP2024-04-30
    Person with significant control
    2020-02-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Peter David Jones
    Born in March 1966
    Individual (73 offsprings)
    Person with significant control
    2019-08-23 ~ 2020-02-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-20 ~ 2020-02-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PJ CAPITAL PARTNERS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2024-04-30
2 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
2 GBP2024-04-30
2 GBP2023-04-30

Related profiles found in government register
  • PJ CAPITAL PARTNERS LIMITED
    Info
    Registered number 12172185
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY
    Private Limited Company incorporated on 2019-08-23 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • PJ CAPITAL PARTNERS LIMITED
    S
    Registered number 12172185
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
    Limited By Shares in United Kingdom
    CIF 1
  • PJ CAPITAL PARTNERS LIMITED
    S
    Registered number 12172185
    Network House, Third Avenue, Marlow, Buckinghamshire, United Kingdom, SL7 1EY
    Private Limited Company in Companies House, England And Wales, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-08-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    PDJ BIDCO LIMITED - 2018-11-08
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -552,000 GBP2024-04-30
    Person with significant control
    2019-12-09 ~ 2020-02-20
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    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 (3 parents, 7 offsprings)
    Equity (Company account)
    105,125 GBP2024-04-29
    Person with significant control
    2019-11-29 ~ 2020-02-20
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-29 ~ 2019-11-29
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - 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.