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.
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Austin, James Mclelland
Investor born in November 1969Individual (26 offsprings)Officer2020-03-06 ~ 2023-06-01OF - Director → CIF 0 - 2
Willcox, Nicholas David
Group Finance Director born in May 1970Individual (39 offsprings)Officer2020-03-06 ~ 2021-05-01OF - Director → CIF 0 - 3
Simcox, Matthew Philip
Born in May 1983Individual (20 offsprings)Officer2023-06-01 ~ nowOF - Director → CIF 0 - 4
Davison, John Michael
Independent Director born in February 1966Individual (29 offsprings)Officer2020-03-06 ~ 2023-03-21OF - Director → CIF 0 - 5
Jones, Peter David
Born in March 1966Individual (149 offsprings)Officer2019-11-11 ~ nowOF - Director → CIF 0Holdgate, James Edward Peter
Born in December 1978Individual (149 offsprings)Officer2019-11-11 ~ nowOF - Director → CIF 0Holdgate, James Edward Peter
Individual (149 offsprings)Officer2019-11-11 ~ nowOF - Secretary → CIF 0Mr Peter David Jones
Born in March 1966Individual (149 offsprings)Person with significant control2019-11-11 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 6
BGF GP LIMITED
1065721713-15, York Buildings, London, EnglandActive Corporate (6 parents, 172 offsprings)Person with significant control2020-03-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PJ CAPITAL HOLDINGS LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Profit/Loss
Equity
Average Number of Employees
Wages/Salaries
Pension & Other Post-employment Benefit Costs/Other Pension Costs
Staff Costs/Employee Benefits Expense
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Other Debtors
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Corporation Tax Payable
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- Registered number 12309131
PJ CAPITAL HOLDINGS LIMITED
InfoNetwork House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EYPRIVATE LIMITED COMPANY incorporated on 2019-11-11 (6 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-11-10CIF 0 PJ CAPITAL HOLDINGS LIMITED
SRegistered number 12309131Network House, Third Avenue, Globe Parl, Marlow, Buckinghamshire, United Kingdom, SL7 1EYPrivate Limited Company in Companies House, England And Wales, EnglandCIF 1
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PJ CAPITAL PARTNERS LIMITED
12172185Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (3 parents, 4 offsprings)Person with significant control2020-02-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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