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
    Ratcliff, Christopher Haigh
    Managing Director born in April 1969
    Individual (11 offsprings)
    Officer
    2014-08-13 ~ dissolved
    OF - Director → CIF 0
    Ratcliff, Christopher Haigh
    Individual (11 offsprings)
    Officer
    2014-08-13 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Kieran, Anna Maria
    Director born in May 1969
    Individual (8 offsprings)
    Officer
    2016-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cotswold House, 219 Marsh Wall, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -481 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Ellice, Martin Stephen
    Managing Director born in April 1957
    Individual (36 offsprings)
    Officer
    2007-06-28 ~ 2007-07-26
    OF - Director → CIF 0
  • 2
    Dunthorne, Paul
    Chief Operating Officer born in October 1967
    Individual (1 offspring)
    Officer
    2007-07-26 ~ 2014-08-13
    OF - Director → CIF 0
  • 3
    Bayoumi, Omar Hugh
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    2007-07-26 ~ 2007-09-21
    OF - Director → CIF 0
    Bayoumi, Omar Hugh
    Director
    Individual (4 offsprings)
    Officer
    2007-07-26 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 4
    Lee, Marcus James
    Director Of Legal & Commercial Affairs born in April 1976
    Individual
    Officer
    2007-09-21 ~ 2014-08-13
    OF - Director → CIF 0
    Lee, Marcus James
    Director
    Individual
    Officer
    2007-09-21 ~ 2014-08-13
    OF - Secretary → CIF 0
  • 5
    Taylor, Adam Alexander
    Director born in May 1981
    Individual (89 offsprings)
    Officer
    2016-04-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 6
    Sanderson, Robert
    Finance Director born in June 1960
    Individual (34 offsprings)
    Officer
    2007-06-28 ~ 2007-07-26
    OF - Director → CIF 0
    2014-08-13 ~ 2016-04-01
    OF - Director → CIF 0
    Sanderson, Robert
    Individual (34 offsprings)
    Officer
    2007-06-28 ~ 2007-07-26
    OF - Secretary → CIF 0
  • 7
    Anthony, Jonathan Nicholas
    Director born in April 1970
    Individual (9 offsprings)
    Officer
    2007-07-26 ~ 2008-07-03
    OF - Director → CIF 0
parent relation
Company in focus

PUHL HOLDINGS LIMITED

Previous name
PORTLAND UK HOLDINGS LIMITED - 2020-10-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
11 GBP2019-12-31
Net Assets/Liabilities
11 GBP2019-12-31
Equity
Called up share capital
1,008 GBP2020-12-31
1,008 GBP2019-12-31
Retained earnings (accumulated losses)
-1,008 GBP2020-12-31
-997 GBP2019-12-31
Equity
11 GBP2019-12-31
Average Number of Employees
102020-01-01 ~ 2020-12-31
132019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Goodwill
43,852,012 GBP2020-12-31
43,852,023 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
43,852,012 GBP2020-12-31
43,852,012 GBP2019-12-31
Intangible Assets
Goodwill
11 GBP2019-12-31

Related profiles found in government register
  • PUHL HOLDINGS LIMITED
    Info
    PORTLAND UK HOLDINGS LIMITED - 2020-10-06
    Registered number 06296538
    Cotswold House, 219 Marsh Wall, London E14 9FJ
    Private Limited Company incorporated on 2007-06-28 and dissolved on 2021-08-03 (14 years 1 month). The company status is Dissolved.
    CIF 0
  • PORTLAND UK HOLDINGS LIMITED
    S
    Registered number 06296538
    Cotswold House, 219 Marsh Wall, London, England, E14 9FJ
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    PORTLAND ENTERPRISES LIMITED - 2020-10-06
    NORTHERN & SHELL ENTERPRISES LIMITED - 1993-07-07
    HUSTLER EUROPE LIMITED - 1993-02-18
    Cotswold House, 219 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24,755 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CHELTRADING 360 LIMITED - 2003-06-18
    Cotswold House, 219 Marsh Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    Cotswold House, 219 Marsh Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    Cotswold House, 219 Marsh Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    Cotswold House, 219 Marsh Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.