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 5
  • 1
    Engel, Yaron
    Individual (70 offsprings)
    Officer
    2021-08-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Shepherd, Andrew Carl
    Director born in December 1965
    Individual (35 offsprings)
    Officer
    2021-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Kashyap, Ashwin
    Director born in September 1977
    Individual (62 offsprings)
    Officer
    2021-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Finneran, Adrian Patrick
    Finance Director born in June 1967
    Individual (28 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 5
    3, Park Road, Teddington, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2021-08-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Power, James
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2019-10-10 ~ 2021-08-09
    OF - Director → CIF 0
  • 2
    Burchell, Peter
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2019-10-10 ~ 2021-08-09
    OF - Director → CIF 0
  • 3
    Hill, Peter James
    Director born in March 1952
    Individual (4 offsprings)
    Officer
    2019-10-10 ~ 2021-08-09
    OF - Director → CIF 0
    Mr Peter James Hill
    Born in March 1952
    Individual (4 offsprings)
    Person with significant control
    2020-12-10 ~ 2021-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Butler, Paul John
    Director born in January 1953
    Individual (6 offsprings)
    Officer
    2019-10-10 ~ 2021-08-09
    OF - Director → CIF 0
    Mr Paul John Butler
    Born in January 1953
    Individual (6 offsprings)
    Person with significant control
    2019-10-10 ~ 2021-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PETER JAMES HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2020-10-30
Net Assets/Liabilities
1 GBP2020-10-30
Number of shares allotted
Class 1 ordinary share
1 shares2019-10-10 ~ 2020-10-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-10-10 ~ 2020-10-30
Equity
1 GBP2020-10-30

Related profiles found in government register
  • PETER JAMES HOLDINGS LIMITED
    Info
    Registered number 12253909
    3 Park Road, Teddington TW11 0AP
    Private Limited Company incorporated on 2019-10-10 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • PETER JAMES HOLDINGS LIMITED
    S
    Registered number 12253909
    3, Park Road, Teddington, England, TW11 0AP
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NADOLGA LIMITED - 1998-02-19
    3 Park Road, Teddington, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    644,317 GBP2020-07-01 ~ 2021-06-30
    Person with significant control
    2020-12-10 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.