logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Ward, Alyssia Ann
    Director born in July 1995
    Individual (4 offsprings)
    Officer
    2024-01-11 ~ 2024-02-27
    OF - Director → CIF 0
  • 2
    Ion, Cristian Mihai
    Director born in April 1996
    Individual (5 offsprings)
    Officer
    2022-12-28 ~ 2023-06-15
    OF - Director → CIF 0
  • 3
    Davenport, Richard
    Commercial Director Edward Thomas born in March 1987
    Individual (12 offsprings)
    Officer
    2023-01-03 ~ 2023-07-26
    OF - Director → CIF 0
  • 4
    Read, Anna Elizabeth
    Individual (10 offsprings)
    Officer
    2023-01-03 ~ 2023-07-26
    OF - Secretary → CIF 0
  • 5
    Netty, Pierre James
    Born in July 1965
    Individual (64 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
    Mr Pierre James Netty
    Born in July 1965
    Individual (64 offsprings)
    Person with significant control
    2020-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Dibb-fuller, Khadine Amelia
    Director born in October 1984
    Individual (3 offsprings)
    Officer
    2023-07-26 ~ 2023-08-30
    OF - Director → CIF 0
  • 7
    PETERSON JAMES HOLDINGS LTD
    14570911
    59-60, C/o Peterson James & Co Ltd, Thames Street, Windsor, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-01-05 ~ 2023-03-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PETERSON JAMES & CO LTD

Period: 2020-12-21 ~ now
Company number: 13092170
Registered name
PETERSON JAMES & CO LTD - now
Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Amounts invested in assets
600 GBP2022-12-31
Cash at bank and in hand
168,481 GBP2022-12-31
12,259 GBP2021-12-31
Net Current Assets/Liabilities
-21,135 GBP2022-12-31
-36,736 GBP2021-12-31
Total Assets Less Current Liabilities
-20,535 GBP2022-12-31
-36,736 GBP2021-12-31
Creditors
Amounts falling due after one year
-850 GBP2022-12-31
-50,834 GBP2021-12-31
Net Assets/Liabilities
-21,385 GBP2022-12-31
-87,570 GBP2021-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
37,460 GBP2022-12-31
9,073 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
-300 GBP2022-12-31
Other Creditors
Amounts falling due within one year
115,497 GBP2022-12-31
2,802 GBP2021-12-31
Loans received from directors
Amounts falling due within one year
14,392 GBP2022-12-31
37,120 GBP2021-12-31
Accrued Liabilities
Amounts falling due within one year
22,567 GBP2022-12-31
Other Creditors
Amounts falling due after one year
850 GBP2022-12-31
50,834 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
02020-12-21 ~ 2021-12-31
Related profiles found in government register
  • PETERSON JAMES & CO LTD
    Info
    Registered number 13092170
    Prospect House, Rouen Road, Norwich NR1 1RE
    PRIVATE LIMITED COMPANY incorporated on 2020-12-21 (5 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-15
    CIF 0
  • PETERSON JAMES & CO LTD
    S
    Registered number 13092170
    59-60, C/o Peterson James & Co Ltd, Thames Street, Windsor, United Kingdom, SL4 1TX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PETERSON JAMES & CO LTD
    S
    Registered number 13092170
    59-60, Thames Street, Windsor, Berkshire, England, SL4 1TX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    BESPOKE FINANCIAL TRADING SERVICES LTD - now
    ETP FINANCIAL SERVICES LTD
    - 2024-06-22 14299414
    PETERSON JAMES & CO PAYROLL LTD
    - 2023-06-28 14299414
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (5 parents)
    Person with significant control
    2022-08-16 ~ 2023-10-20
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    EBRADO RECRUITMENT LTD
    14905288
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-05-31 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    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
  • 3
    ET PAYROLL LTD
    14554546 14536755
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-12-22 ~ 2023-10-20
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    ETP COMPLIANCE LTD
    - now 14554385
    EDWARD THOMAS PAYROLL LTD
    - 2023-09-04 14554385
    Ground Floor, 65 Egham High Street, Egham, Surrey, England
    Active Corporate (6 parents)
    Person with significant control
    2022-12-22 ~ 2023-10-20
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    INTERNATIONAL PLACEMENTS LTD
    14135156 14536972
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-05-26 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 6
    JAMES WHITE PAYROLL LTD
    13828608
    59-60 C/o Peterson James & Co Ltd, Thames Street, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-12-29 ~ dissolved
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    OUTSOURCE CONSULTING LTD - now
    ET PAYROLL SERVICES LTD
    - 2024-06-22 14536755 14554546
    PJ PAYROLL SERVICES LTD
    - 2023-10-16 14536755 09423974... (more)
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (5 parents)
    Person with significant control
    2022-12-12 ~ 2023-10-20
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    PETERSON JAMES AUDIT SERVICES LTD
    15049621
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-08-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    PETERSON JAMES BUSINESS CONSULTING LTD
    15050219
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-08-04 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    PETERSON JAMES FINANCIAL SERVICES LTD
    14981188
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-07-05 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    PETERSON JAMES HR LTD
    15120884
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-09-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    PETERSON JAMES LEGAL SERVICES LTD
    15049946
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-08-04 ~ dissolved
    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
  • 13
    PETERSON JAMES PROPERTY LTD
    14997683
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-07-12 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 14
    PETERSON JAMES TRAINING LTD
    14867977
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-07-03 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 15
    PJ ACCOUNTANCY LIMITED
    15177892
    59-60 C/o Peterson James & Co Ltd, Thames Street, Windsor, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-09-30 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    PJ INTERNATIONAL PLACEMENTS LTD
    14536972 14135156
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-12-12 ~ 2024-02-28
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.