Who owns P.JONES ASSOCIATES LIMITED?

In the current sources, P.JONES ASSOCIATES LIMITED is connected to Mr Paul Jones, Mr Paul Jones. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is P.JONES ASSOCIATES LIMITED's risk level?

WhiteIntel flags P.JONES ASSOCIATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does P.JONES ASSOCIATES LIMITED appear across sources?

P.JONES ASSOCIATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

P.JONES ASSOCIATES LIMITED

Name: P.JONES ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, P.JONES ASSOCIATES LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 3
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2014-07-22
Legal form: ltd
Activity: 70229
Registered office: 71 Church Road, Formby, Liverpool, Merseyside, L37 3NA

Low

Risk

P.JONES ASSOCIATES LIMITED is a ltd registered in GB, incorporated 2014-07-22 (active).

/03

Ownership & control

Owners / controllers

P.JONES ASSOCIATES LIMITED
- Mr Paul Jones· beneficial owner100%· via OpenOwnership
- Mr Paul Jones· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Activity timeline

30 Apr 2027Companies House
Accounts due
05 Aug 2026Companies House
Confirmation statement due
31 Jul 2025Companies House
Latest accounts made up
22 Jul 2014Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 09141515
Status: active
Type: ltd
Incorporated: 2014-07-22
Registered office: 71 Church Road, Formby, Liverpool, Merseyside, L37 3NA
SIC: 70229

Officers · 2 active

HALLIWELL, Pamela Mary
director · British · appt 2021-07-30
JONES, Paul
director · British · appt 2014-07-22
JONES, Jane(resigned)
director · British · appt 2014-07-22

Beneficial owners · PSC · 1 current

●
Mr Paul Jones
individual PSC · since 2016-07-01
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-07-31
Accounts due: 2027-04-30
Confirmation stmt due: 2026-08-05

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on P.JONES ASSOCIATES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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