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 1
  • Netty, Pierre James
    Company Secretary/Director born in July 1965
    Individual (39 offsprings)
    Officer
    2020-12-21 ~ now
    OF - director → CIF 0
    Mr Pierre James Netty
    Born in July 1965
    Individual (39 offsprings)
    Person with significant control
    2020-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Read, Anna Elizabeth
    Individual (3 offsprings)
    Officer
    2023-01-03 ~ 2023-07-26
    OF - secretary → CIF 0
  • 2
    Ward, Alyssia Ann
    Director born in July 1995
    Individual (3 offsprings)
    Officer
    2024-01-11 ~ 2024-02-27
    OF - director → CIF 0
  • 3
    Dibb-fuller, Khadine Amelia
    Director born in October 1984
    Individual (2 offsprings)
    Officer
    2023-07-26 ~ 2023-08-30
    OF - director → CIF 0
  • 4
    Davenport, Richard
    Commercial Director Edward Thomas born in February 1987
    Individual (4 offsprings)
    Officer
    2023-01-03 ~ 2023-07-26
    OF - director → CIF 0
  • 5
    Ion, Cristian Mihai
    Director born in April 1996
    Individual (3 offsprings)
    Officer
    2022-12-28 ~ 2023-06-15
    OF - director → CIF 0
  • 6
    59-60, C/o Peterson James & Co Ltd, Thames Street, Windsor, England
    Dissolved corporate (1 parent)
    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

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 (4 years 6 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
Active 11
  • 1
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2023-05-31 ~ dissolved
    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
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2022-05-26 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 3
    59-60 C/o Peterson James & Co Ltd, Thames Street, Windsor, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Person with significant control
    2022-12-29 ~ dissolved
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    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 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    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 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    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 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved corporate (3 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
  • 8
    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 shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    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 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2023-07-03 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    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 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    ETP FINANCIAL SERVICES LTD - 2024-06-22
    PETERSON JAMES & CO PAYROLL LTD - 2023-06-28
    1st Floor 21 Station Road, Watford, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2022-08-16 ~ 2023-10-20
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    Ground Floor, 65 Egham High Street, Egham, Surrey, England
    Corporate (3 parents)
    Person with significant control
    2022-12-22 ~ 2023-10-20
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    EDWARD THOMAS PAYROLL LTD - 2023-09-04
    Ground Floor, 65 Egham High Street, Egham, Surrey, England
    Corporate (2 parents)
    Person with significant control
    2022-12-22 ~ 2023-10-20
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    ET PAYROLL SERVICES LTD - 2024-06-22
    PJ PAYROLL SERVICES LTD - 2023-10-16
    Prospect House, Rouen Road, Norwich
    Corporate (1 parent)
    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
  • 5
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-12-12 ~ 2024-02-28
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - 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.