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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
    Director born in July 1965
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-01-04 ~ dissolved
    OF - Director → CIF 0
    Pierre James Netty
    Born in July 1965
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2023-01-04 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • THE EMPLOYMENT CO GROUP LTD - now
    icon of addressSignature, 2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-02-01 ~ 2023-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PETERSON JAMES HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PETERSON JAMES HOLDINGS LTD
    Info
    Registered number 14570911
    icon of address59-60 C/o Peterson James & Co Ltd, Thames Street, Windsor SL4 1TX
    Private Limited Company incorporated on 2023-01-04 and dissolved on 2023-11-21 (10 months). The company status is Dissolved.
    CIF 0
  • PETERSON JAMES HOLDINGS LTD
    S
    Registered number 14570911
    icon of address59-60, C/o Peterson James & Co Ltd, Thames Street, Windsor, England, SL4 1TX
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
  • PETERSON JAMES HOLDINGS LTD
    S
    Registered number 14570911
    icon of address59-60, 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 2
  • PETERSON JAMES HOLDINGS LIMITED
    S
    Registered number 14570911
    icon of address59-60 C/o Peterson James & Co Ltd, Thames Street, Windsor, United Kingdom, SL4 1TX
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    ORCA POD MANAGEMENT LIMITED - 2022-11-22
    ET PARTNERS LTD - 2024-07-01
    ET PARTNERS LIMITED - 2025-06-03
    PJ COMPLIANCE ADVISORY LIMITED - 2023-10-16
    PAYROLL PARENT CONSULTING LTD - 2025-02-17
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -584,582 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-01-04 ~ 2023-07-03
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    icon of addressProspect House, Rouen Road, Norwich
    Liquidation Corporate (1 parent, 11 offsprings)
    Net Assets/Liabilities (Company account)
    -21,385 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-01-05 ~ 2023-03-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    icon of addressC/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-05-15 ~ 2023-07-03
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.