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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 22
  • 1
    Dunthorne, Paul
    Chief Operating Officer born in October 1967
    Individual (21 offsprings)
    Officer
    2002-03-11 ~ 2014-08-13
    OF - Director → CIF 0
  • 2
    Ellice, Martin Stephen
    Born in April 1957
    Individual (82 offsprings)
    Officer
    1995-03-20 ~ 2007-07-16
    OF - Director → CIF 0
    Ellice, Martin Stephen
    Individual (82 offsprings)
    Officer
    1999-05-28 ~ 2000-11-23
    OF - Secretary → CIF 0
  • 3
    Kieran, Anna Maria
    Director born in May 1969
    Individual (11 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Northwood, Harry
    Company Director born in August 1917
    Individual (8 offsprings)
    Officer
    1992-10-01 ~ 1995-03-16
    OF - Director → CIF 0
  • 5
    Lawlor, Philip James
    Director born in November 1956
    Individual (1 offspring)
    Officer
    1995-09-08 ~ 1996-03-01
    OF - Director → CIF 0
  • 6
    Bayoumi, Omar Hugh
    Director born in April 1955
    Individual (24 offsprings)
    Officer
    2007-07-06 ~ 2007-09-21
    OF - Director → CIF 0
  • 7
    Sanderson, Robert
    Director born in June 1960
    Individual (90 offsprings)
    Officer
    2007-06-28 ~ 2007-07-06
    OF - Director → CIF 0
    Sanderson, Robert
    Finance Director born in June 1960
    Individual (90 offsprings)
    2014-08-13 ~ 2016-04-01
    OF - Director → CIF 0
    Sanderson, Robert
    Individual (90 offsprings)
    Officer
    2005-08-08 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 8
    Brown, James
    Individual (8 offsprings)
    Officer
    1993-12-01 ~ 1995-03-16
    OF - Secretary → CIF 0
  • 9
    Ashford, Paul Michael, Dr
    Editor born in March 1954
    Individual (47 offsprings)
    Officer
    1995-03-16 ~ 2007-07-06
    OF - Director → CIF 0
  • 10
    Ratcliff, Christopher Haigh
    Managing Director born in April 1969
    Individual (13 offsprings)
    Officer
    2013-12-18 ~ now
    OF - Director → CIF 0
    Ratcliff, Chris
    Individual (13 offsprings)
    Officer
    2014-08-13 ~ now
    OF - Secretary → CIF 0
  • 11
    Anthony, Jonathan Nicholas
    Director born in April 1970
    Individual (16 offsprings)
    Officer
    2007-07-06 ~ 2008-07-03
    OF - Director → CIF 0
  • 12
    Taylor, Adam Alexander
    Director born in May 1981
    Individual (37 offsprings)
    Officer
    2016-04-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 13
    Myerson, Stanley
    Managing Director born in March 1951
    Individual (31 offsprings)
    Officer
    1997-06-26 ~ 2007-07-06
    OF - Director → CIF 0
  • 14
    Milner, Barbara Josephine
    Individual (10 offsprings)
    Officer
    1992-10-01 ~ 1993-12-01
    OF - Secretary → CIF 0
  • 15
    Gill, Maninder Singh
    Individual (52 offsprings)
    Officer
    2000-11-23 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 16
    Lee, Marcus James
    Director Of Legal And Commercial Affairs born in April 1976
    Individual (10 offsprings)
    Officer
    2007-09-21 ~ 2014-08-13
    OF - Director → CIF 0
    Lee, Marcus James
    Director
    Individual (10 offsprings)
    Officer
    2007-09-21 ~ 2014-08-13
    OF - Secretary → CIF 0
  • 17
    Smith, Scott
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    1995-03-16 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 18
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    120 East Road, London
    Dissolved Corporate (12 parents, 767 offsprings)
    Officer
    1992-07-08 ~ 1992-10-01
    OF - Secretary → CIF 0
  • 19
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 857 offsprings)
    Officer
    1992-07-08 ~ 1992-07-08
    OF - Nominee Secretary → CIF 0
  • 20
    CAPITAL NOMINEES LIMITED
    - now 02244395
    YEASTFINCH LIMITED - 1989-03-31
    120 East Road, London
    Dissolved Corporate (11 parents, 195 offsprings)
    Officer
    1992-07-08 ~ 1992-10-01
    OF - Director → CIF 0
  • 21
    PUHL HOLDINGS LIMITED - now 06296538
    PORTLAND UK HOLDINGS LIMITED
    - 2020-10-06 06296538
    Cotswold House, 219 Marsh Wall, London, England
    Dissolved Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 820 offsprings)
    Officer
    1992-07-08 ~ 1992-07-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PEL ENTERPRISES LIMITED

Period: 2020-10-06 ~ 2021-08-03
Company number: 02729729
Registered names
PEL ENTERPRISES LIMITED - Dissolved
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
10,812 GBP2019-12-31
Debtors
93,867 GBP2020-12-31
136,681 GBP2019-12-31
Cash at bank and in hand
6,248 GBP2020-12-31
38 GBP2019-12-31
Current Assets
100,115 GBP2020-12-31
136,719 GBP2019-12-31
Net Current Assets/Liabilities
24,755 GBP2020-12-31
51,103 GBP2019-12-31
Net Assets/Liabilities
24,755 GBP2020-12-31
61,915 GBP2019-12-31
Equity
Called up share capital
10 GBP2020-12-31
10 GBP2019-12-31
Retained earnings (accumulated losses)
24,745 GBP2020-12-31
61,905 GBP2019-12-31
Equity
24,755 GBP2020-12-31
61,915 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
541,871 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-541,871 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
531,059 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
-531,059 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
10,812 GBP2019-12-31
Amounts owed by group undertakings and participating interests
91,203 GBP2020-12-31
Other Debtors
2,664 GBP2020-12-31
136,681 GBP2019-12-31
Bank Overdrafts
Amounts falling due within one year
11,298 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,586 GBP2020-12-31
35,857 GBP2019-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
71,677 GBP2020-12-31
30,000 GBP2019-12-31
Other Creditors
Amounts falling due within one year
97 GBP2020-12-31
8,461 GBP2019-12-31

  • PEL ENTERPRISES LIMITED
    Info
    PORTLAND ENTERPRISES LIMITED - 2020-10-06
    NORTHERN & SHELL ENTERPRISES LIMITED - 2020-10-06
    HUSTLER EUROPE LIMITED - 2020-10-06
    Registered number 02729729
    Cotswold House, 219 Marsh Wall, London E14 9FJ
    PRIVATE LIMITED COMPANY incorporated on 1992-07-08 and dissolved on 2021-08-03 (29 years). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.