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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 2
  • 1
    Jones, Peter David
    Chairman And Ceo born in March 1966
    Individual (90 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ now
    OF - Director → CIF 0
    Holdgate, James Edward Peter
    Individual (90 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ now
    OF - Secretary → CIF 0
    Mr Peter David Jones
    Born in March 1966
    Individual (90 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Eastaff, John Maurice
    Investment Director born in November 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ now
    OF - Director → CIF 0
Ceased 1
  • Vincent, Stephen Mark
    Finance Director born in July 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ 2017-08-31
    OF - Director → CIF 0
parent relation
Company in focus

PJ INVESTMENT (GROUP) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
580,613 GBP2024-12-31
39,113 GBP2023-12-31
Fixed Assets
580,613 GBP2024-12-31
39,113 GBP2023-12-31
Debtors
50,001 GBP2024-12-31
50,001 GBP2023-12-31
Current Assets
50,001 GBP2024-12-31
50,001 GBP2023-12-31
Net Current Assets/Liabilities
50,001 GBP2024-12-31
50,001 GBP2023-12-31
Total Assets Less Current Liabilities
630,614 GBP2024-12-31
89,114 GBP2023-12-31
Net Assets/Liabilities
366,381 GBP2024-12-31
-175,119 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Revaluation reserve
541,500 GBP2024-12-31
Retained earnings (accumulated losses)
-175,120 GBP2024-12-31
-175,120 GBP2023-12-31
Equity
366,381 GBP2024-12-31
-175,119 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts invested in assets
580,613 GBP2024-12-31
39,113 GBP2023-12-31
Amounts owed by group undertakings and participating interests
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Other Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Related profiles found in government register
  • PJ INVESTMENT (GROUP) LIMITED
    Info
    Registered number 08819771
    icon of addressNetwork House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY
    Private Limited Company incorporated on 2013-12-18 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • P J INVESTMENT (GROUP) LIMITED
    S
    Registered number 08819771
    icon of addressNetwork House Third Avenue, Globe Park, Marlow, Buckinghamshire, England, SL7 1LY
    Private Limited Company in Register Of Companies, England
    CIF 1
  • P J INVESTMENT (GROUP) LIMITED
    S
    Registered number 08819771
    icon of addressNetwork House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom, SL7 1LY
    Limited Company in Companies House, England
    CIF 2
  • PJ INVESTMENT (GROUP) LIMITED
    S
    Registered number missing
    icon of addressNetwork House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom, SL7 1LY
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address10 Grange Road, West Kirby, Wirral
    Active Corporate (4 parents)
    Equity (Company account)
    -45,314 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-01-26 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressHayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -57,305 GBP2017-06-30
    Person with significant control
    icon of calendar 2017-09-18 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SECKLOE 111 LIMITED - 2004-07-13
    BRANDPATH INVESTMENTS LIMITED - 2021-01-12
    PHONES INTERNATIONAL GROUP HOLDINGS LIMITED - 2015-02-16
    BRANDPATH LIMITED - 2015-04-29
    icon of addressNetwork House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    515,288 GBP2022-04-29
    Person with significant control
    icon of calendar 2022-04-22 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    BRANDPATH LIMITED - 2015-02-16
    BRANDPATH IP LIMITED - 2015-04-29
    icon of addressNetwork House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    204,035 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-08-31 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressNetwork House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-08-31 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    DATA SELECT GROUP LIMITED - 2019-09-20
    icon of addressNetwork House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,109,733 GBP2023-04-30
    Person with significant control
    icon of calendar 2022-04-21 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 7
    EXPANSYS HOLDINGS LIMITED - 2005-05-11
    EXPANSYS PLC - 2014-12-17
    HALLCO 235 LIMITED - 1998-10-23
    EXPANSYS LIMITED - 2003-02-06
    MOBILE AND WIRELESS GROUP LIMITED - 2007-03-13
    icon of addressNetwork House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    105,125 GBP2024-04-29
    Person with significant control
    icon of calendar 2020-02-20 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 8
    FULMER WOOD INTERIORS LIMITED - 2019-05-02
    HUK 35 LIMITED - 2013-11-25
    icon of addressNetwork House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    icon of calendar 2019-05-01 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressNetwork House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    460,775 GBP2019-11-11 ~ 2021-04-30
    Person with significant control
    icon of calendar 2019-11-11 ~ dissolved
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 10
    BRANDPATH PROPERTY LIMITED - 2017-01-27
    PDJ (SHELF 11) LIMITED - 2014-12-22
    icon of addressNetwork House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,163,641 GBP2023-04-30
    Person with significant control
    icon of calendar 2017-03-20 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressNetwork House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-01-14 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressNetwork House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 13
    PHONES INTERNATIONAL GROUP LIMITED - 2018-06-29
    icon of addressNetwork House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,799,451 GBP2023-04-30
    Person with significant control
    icon of calendar 2018-11-06 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    icon of address10 Grange Road, West Kirby, Wirral
    Active Corporate (4 parents)
    Equity (Company account)
    -45,314 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-26
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    PDJ BIDCO LIMITED - 2018-11-08
    icon of addressSolstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -552,000 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-02-20 ~ 2024-11-22
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit1k St James Industrial Estate, Westhampnett Road, Chichester, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    368,166 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-09-06 ~ 2020-04-07
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DATA SELECT GROUP LIMITED - 2019-09-20
    icon of addressNetwork House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,109,733 GBP2023-04-30
    Person with significant control
    icon of calendar 2017-02-22 ~ 2019-11-28
    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
    EXPANSYS HOLDINGS LIMITED - 2005-05-11
    EXPANSYS PLC - 2014-12-17
    HALLCO 235 LIMITED - 1998-10-23
    EXPANSYS LIMITED - 2003-02-06
    MOBILE AND WIRELESS GROUP LIMITED - 2007-03-13
    icon of addressNetwork House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    105,125 GBP2024-04-29
    Person with significant control
    icon of calendar 2017-05-02 ~ 2019-11-29
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressNetwork House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-10-18 ~ 2019-11-29
    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
  • 7
    PDJ (SHELF 9) LIMITED - 2018-01-12
    icon of addressNetwork House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    379,352 GBP2024-04-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-12
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-01-12 ~ 2020-08-31
    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
  • 8
    icon of addressNetwork House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-07-12 ~ 2019-09-27
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressNetwork House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -294,099 GBP2024-04-29
    Person with significant control
    icon of calendar 2018-10-10 ~ 2023-07-13
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressInternational House, Constance Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -70,908 GBP2021-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.