GB · Company with significant control

Pjk Holdings Limited

Pjk Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.

Register details

Facts

Name on the register
Pjk Holdings Limited
Type
Corporate entity
Registration number
10440575
Registered in
United Kingdom
Significant control now
7 UK companies
Earlier significant control
3 UK companies
First notified
10 April 2018
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Pjk Holdings Limited's companies

  • Pjk Holdings Limited holds 75% or more of the shares in 1 of the 7 companies listed below.
  • Main lines of business: buying and selling of own real estate (6) and activities of other holding companies n.e.c. (1).
  • Registered offices in Henley-in-arden (5) and Henley In Arden (2).
  • The companies were incorporated between 2018 and 2024.
  • 6 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Pjk Holdings Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
KSW GROUP HOLDINGS LIMITED
16145382 · Private Limited Company
Active19 December 2024Henley In ArdenActivities of other holding companies n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights19 December 2024
KSW DAVENTRY LIMITED
16067795 · Private Limited Company
Active8 November 2024Henley-in-ardenBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights8 November 2024
KSW (EVESHAM) LIMITED
14809628 · Private Limited Company
Active17 April 2023Henley-in-ardenBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights17 April 2023
O & CO (IRE) LIMITED
14294925 · Private Limited Company
Active15 August 2022Henley-in-ardenBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights15 August 2022
OSBORNE LIVING LIMITED
13575211 · Private Limited Company
Active19 August 2021Henley-in-ardenBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights19 August 2021
CILLDARA GROUP (GRAPPENHALL) LIMITED
11322180 · Private Limited Company
Active20 April 2018Henley In ArdenBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 April 2018
CONEYGRE REDEVELOPMENTS LIMITED
11301053 · Private Limited Company
Active10 April 2018Henley-in-ardenBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares10 April 2018

History

Earlier significant control

Companies where Pjk Holdings Limited was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
CILLDARA GROUP (WYTHALL GREEN) LIMITED
16067916 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights8 November 20241 June 2025
CILLDARA GROUP (SUDBURY) LIMITED
15211144 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors13 October 20235 December 2024
MARTA 1944 GROUP HOLDINGS LIMITED
14946809 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors20 June 20235 March 2024

Connections

Others with significant control of these companies

  • Graftongate Land LimitedKSW GROUP HOLDINGS LIMITED
  • Lone Star Land LimitedKSW DAVENTRY LIMITED
  • James Patrick OsborneO & CO (IRE) LIMITED
  • Dnk Corporate Holdings LimitedCONEYGRE REDEVELOPMENTS LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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