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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 9
  • 1
    Gareth David Rusling
    Individual (351 offsprings)
    Insolvency
    2022-08-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Peel, Graeme Edward
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2003-04-28 ~ 2022-02-04
    OF - Director → CIF 0
    Peel, Graeme Edward
    Individual (1 offspring)
    Officer
    1999-11-17 ~ 2022-02-04
    OF - Secretary → CIF 0
    Mr Graeme Edward Peel
    Born in January 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-04
    PE - Has significant influence or controlCIF 0
  • 3
    Holden, Sally-anne
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
    Mrs Sally-ann Holden
    Born in February 1969
    Individual (1 offspring)
    Person with significant control
    2022-05-16 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Peel, Mary
    Individual (1 offspring)
    Officer
    1991-03-13 ~ 1999-11-17
    OF - Secretary → CIF 0
  • 5
    Howard, William Richard
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 6
    Peel, Richard Howard
    Farmer born in May 1939
    Individual (1 offspring)
    Officer
    1991-03-13 ~ 2018-06-24
    OF - Director → CIF 0
    Mr Richard Howard Peel
    Born in May 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Claire Elizabeth Dowson
    Individual (417 offsprings)
    Insolvency
    2022-08-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1991-01-22 ~ 1991-03-13
    OF - Nominee Secretary → CIF 0
  • 9
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1991-01-22 ~ 1991-03-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

W E PEEL & SON LIMITED

Period: 1991-05-16 ~ 2025-02-07
Company number: 02575733
Registered names
W E PEEL & SON LIMITED - Dissolved
BUSHMACE LIMITED - 1991-05-16
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Fixed Assets
26,775 GBP2022-03-31
26,775 GBP2021-03-31
Current Assets
12,793 GBP2022-03-31
11,092 GBP2021-03-31
Creditors
Amounts falling due within one year
-36,242 GBP2022-03-31
-35,704 GBP2021-03-31
Net Current Assets/Liabilities
-23,449 GBP2022-03-31
-24,612 GBP2021-03-31
Total Assets Less Current Liabilities
3,326 GBP2022-03-31
2,163 GBP2021-03-31
Net Assets/Liabilities
3,326 GBP2022-03-31
2,163 GBP2021-03-31
Equity
3,326 GBP2022-03-31
2,163 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31

  • W E PEEL & SON LIMITED
    Info
    BUSHMACE LIMITED - 1991-05-16
    Registered number 02575733
    Suite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF
    PRIVATE LIMITED COMPANY incorporated on 1991-01-22 and dissolved on 2025-02-07 (34 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.