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 4
  • 1
    Britton, James Martin
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    2016-03-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mrs Julie Jesse Charlton
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2022-02-17 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Keith Charlton
    Born in September 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mr Edward Martin Fitzmaurice
    Born in November 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2016-03-22 ~ 2016-03-22
    OF - Director → CIF 0
  • 2
    Fine, Steven Harvey
    Director born in May 1966
    Individual (10 offsprings)
    Officer
    2016-03-22 ~ 2022-06-28
    OF - Director → CIF 0
  • 3
    Dhall, Sunil
    Director born in December 1974
    Individual (8 offsprings)
    Officer
    2016-03-22 ~ 2022-06-28
    OF - Director → CIF 0
    Dhall, Sunil
    Individual (8 offsprings)
    Officer
    2016-03-22 ~ 2022-06-28
    OF - Secretary → CIF 0
  • 4
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2016-03-22 ~ 2016-03-22
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 5
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2016-03-22 ~ 2016-03-22
    PE - Director → CIF 0
    2016-03-22 ~ 2016-03-22
    PE - Secretary → CIF 0
parent relation
Company in focus

PEEL HUNT INVESTORS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
1,996,714 GBP2021-03-31
437,543 GBP2020-03-31
Current Assets
1,996,714 GBP2021-03-31
437,543 GBP2020-03-31
Creditors
Amounts falling due within one year
-379,376 GBP2021-03-31
-83,133 GBP2020-03-31
Net Current Assets/Liabilities
1,617,338 GBP2021-03-31
354,410 GBP2020-03-31
Total Assets Less Current Liabilities
1,617,338 GBP2021-03-31
354,410 GBP2020-03-31
Net Assets/Liabilities
1,617,338 GBP2021-03-31
354,410 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
Retained earnings (accumulated losses)
1,617,337 GBP2021-03-31
354,409 GBP2020-03-31
Equity
1,617,338 GBP2021-03-31
354,410 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Related profiles found in government register
  • PEEL HUNT INVESTORS LIMITED
    Info
    Registered number 10076830
    Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU
    Private Limited Company incorporated on 2016-03-22 and dissolved on 2024-04-02 (8 years). The company status is Dissolved.
    CIF 0
  • PEEL HUNT INVESTORS LIMITED
    S
    Registered number 10076830
    7th Floor, 100 Liverpool Street, London, England, EC2M 2AT
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PEEL HUNT 2 LLP - 2010-12-10
    PEEL HUNT LLP - 2010-11-22
    7th Floor 100 Liverpool Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-04-01 ~ 2021-09-29
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.