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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 3
  • 1
    Kieran, Anna Maria
    Director born in May 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ratcliff, Christopher Haigh
    Managing Director born in April 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ dissolved
    OF - Director → CIF 0
    Ratcliff, Chris
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-08-13 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    PUHL HOLDINGS LIMITED - now
    icon of addressCotswold House, 219 Marsh Wall, London, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    11 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Ellice, Martin Stephen
    Managing Director born in April 1957
    Individual (36 offsprings)
    Officer
    icon of calendar 1995-03-20 ~ 2007-07-16
    OF - Director → CIF 0
    Ellice, Martin Stephen
    Individual (36 offsprings)
    Officer
    icon of calendar 1999-05-28 ~ 2000-11-23
    OF - Secretary → CIF 0
  • 2
    Smith, Scott
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-16 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 3
    Gill, Maninder Singh
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-23 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 4
    Brown, James
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1995-03-16
    OF - Secretary → CIF 0
  • 5
    Bayoumi, Omar Hugh
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ 2007-09-21
    OF - Director → CIF 0
  • 6
    Milner, Barbara Josephine
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1993-12-01
    OF - Secretary → CIF 0
  • 7
    Anthony, Jonathan Nicholas
    Director born in April 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ 2008-07-03
    OF - Director → CIF 0
  • 8
    Dunthorne, Paul
    Chief Operating Officer born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-11 ~ 2014-08-13
    OF - Director → CIF 0
  • 9
    Myerson, Stanley
    Managing Director born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-06-26 ~ 2007-07-06
    OF - Director → CIF 0
  • 10
    Sanderson, Robert
    Director born in June 1960
    Individual (34 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2007-07-06
    OF - Director → CIF 0
    Sanderson, Robert
    Finance Director born in June 1960
    Individual (34 offsprings)
    icon of calendar 2014-08-13 ~ 2016-04-01
    OF - Director → CIF 0
    Sanderson, Robert
    Individual (34 offsprings)
    Officer
    icon of calendar 2005-08-08 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 11
    Taylor, Adam Alexander
    Director born in May 1981
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 12
    Lawlor, Philip James
    Director born in November 1956
    Individual
    Officer
    icon of calendar 1995-09-08 ~ 1996-03-01
    OF - Director → CIF 0
  • 13
    Ashford, Paul Michael, Dr
    Editor born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-16 ~ 2007-07-06
    OF - Director → CIF 0
  • 14
    Lee, Marcus James
    Director Of Legal And Commercial Affairs born in April 1976
    Individual
    Officer
    icon of calendar 2007-09-21 ~ 2014-08-13
    OF - Director → CIF 0
    Lee, Marcus James
    Director
    Individual
    Officer
    icon of calendar 2007-09-21 ~ 2014-08-13
    OF - Secretary → CIF 0
  • 15
    Northwood, Harry
    Company Director born in August 1917
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1995-03-16
    OF - Director → CIF 0
  • 16
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-07-08 ~ 1992-07-08
    PE - Nominee Director → CIF 0
  • 17
    A.C. SECRETARIES LIMITED
    icon of address120 East Road, London
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1992-07-08 ~ 1992-07-08
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 18
    ONDRARAY LIMITED - 1989-04-03
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 193 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1992-07-08 ~ 1992-10-01
    PE - Secretary → CIF 0
  • 19
    YEASTFINCH LIMITED - 1989-03-31
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 73 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1992-07-08 ~ 1992-10-01
    PE - Director → CIF 0
parent relation
Company in focus

PEL ENTERPRISES LIMITED

Previous names
PORTLAND ENTERPRISES LIMITED - 2020-10-06
NORTHERN & SHELL ENTERPRISES LIMITED - 1993-07-07
HUSTLER EUROPE LIMITED - 1993-02-18
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
    icon of addressCotswold 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.