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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 7
  • 1
    Ludvigsen, Nicolai Forsman
    Born in December 1990
    Individual (2 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Ray, William Frederick
    Director born in December 1941
    Individual (5 offsprings)
    Officer
    2015-04-28 ~ 2019-06-15
    OF - Director → CIF 0
    Ray, William Frederick
    Individual (5 offsprings)
    Officer
    2015-06-23 ~ 2019-06-15
    OF - Secretary → CIF 0
  • 3
    HØegh, Harald
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 4
    ElbÆk Pedersen, Henrik
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Aberdeen, Joanne Marie
    Director born in October 1980
    Individual (2 offsprings)
    Officer
    2015-04-28 ~ 2024-05-22
    OF - Director → CIF 0
  • 6
    Hewson, Christopher Rene, Dr
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2015-04-28 ~ now
    OF - Director → CIF 0
    Hewson, Christopher Rene, Dr
    Individual (2 offsprings)
    Officer
    2019-06-15 ~ now
    OF - Secretary → CIF 0
    Dr Christopher Rene Hewson
    Born in June 1974
    Individual (2 offsprings)
    Person with significant control
    2016-05-11 ~ 2016-05-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2016-04-06 ~ 2022-11-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Parkveien 53a, 0256, Oslo, Norway
    Corporate (1 offspring)
    Person with significant control
    2022-11-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEM HOLDINGS LTD

Period: 2015-04-28 ~ now
Company number: 09566115
Registered name
PEM HOLDINGS LTD - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Fixed Assets - Investments
3,820,610 GBP2024-12-31
3,820,610 GBP2023-12-31
Cash at bank and in hand
59,521 GBP2024-12-31
59,561 GBP2023-12-31
Creditors
Current
739 GBP2024-12-31
76,791 GBP2023-12-31
Net Current Assets/Liabilities
58,782 GBP2024-12-31
-17,230 GBP2023-12-31
Total Assets Less Current Liabilities
3,879,392 GBP2024-12-31
3,803,380 GBP2023-12-31
Equity
Called up share capital
27 GBP2024-12-31
27 GBP2023-12-31
Share premium
480,774 GBP2024-12-31
480,774 GBP2023-12-31
Retained earnings (accumulated losses)
3,398,591 GBP2024-12-31
3,322,579 GBP2023-12-31
Equity
3,879,392 GBP2024-12-31
3,803,380 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52022-10-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
3,820,610 GBP2023-12-31
Investments in Group Undertakings
3,820,610 GBP2024-12-31
3,820,610 GBP2023-12-31
Amounts owed to group undertakings
Current
76,278 GBP2023-12-31
Other Creditors
Current
739 GBP2024-12-31
513 GBP2023-12-31

Related profiles found in government register
  • PEM HOLDINGS LTD
    Info
    Registered number 09566115
    Gloucester House, 162 Wellington Street, Long Eaton, Nottinghamshire NG10 4HS
    PRIVATE LIMITED COMPANY incorporated on 2015-04-28 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • PEM HOLDINGS LTD
    S
    Registered number 9566115
    Gloucester House, 162 Wellington Street, Long Eaton, Nottingham, England, NG10 4HS
    Limited Company in Companies House, Cardiff
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POWER ELECTRONIC MEASUREMENTS LIMITED
    02631230
    Gloucester House 162 Wellington Street, Long Eaton, Nottingham
    Active Corporate (9 parents)
    Person with significant control
    2016-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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