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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 6
  • 1
    Stocks, Sam
    Born in July 1985
    Individual (1 offspring)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton, Linda
    Born in March 1964
    Individual (7 offsprings)
    Officer
    2010-04-01 ~ 2022-05-24
    OF - Director → CIF 0
    Hamilton, Linda
    Secretary
    Individual (7 offsprings)
    Officer
    2004-06-01 ~ 2022-05-24
    OF - Secretary → CIF 0
    Mrs Linda Hamilton
    Born in March 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    A.c. Directors Limited
    Individual (308 offsprings)
    Officer
    2004-03-19 ~ 2004-05-10
    OF - Nominee Director → CIF 0
  • 4
    Hamilton, Anthony Carl Arthur
    Company Director born in May 1960
    Individual (24 offsprings)
    Officer
    2004-06-01 ~ 2022-05-24
    OF - Director → CIF 0
    Mr Anthony Carl Arthur Hamilton
    Born in May 1960
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Proud, Vasili
    It Director born in May 1972
    Individual (5 offsprings)
    Officer
    2004-05-10 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2004-03-19 ~ 2004-05-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PIERSO, MUMMERY AND VENATOR LIMITED

Period: 2022-05-25 ~ now
Company number: 05078269
Registered names
PIERSO, MUMMERY AND VENATOR LIMITED - now
MIRRATEL LIMITED - 2008-05-08
WEBDON LIMITED - 2004-05-10
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
Property, Plant & Equipment
1 GBP2025-06-30
1 GBP2024-06-30
Fixed Assets - Investments
100 GBP2024-06-30
Fixed Assets
1 GBP2025-06-30
101 GBP2024-06-30
Debtors
330,549 GBP2025-06-30
330,549 GBP2024-06-30
Cash at bank and in hand
102,819 GBP2025-06-30
103,411 GBP2024-06-30
Current Assets
433,368 GBP2025-06-30
433,960 GBP2024-06-30
Net Current Assets/Liabilities
-5,785,970 GBP2025-06-30
-5,783,118 GBP2024-06-30
Total Assets Less Current Liabilities
-5,785,969 GBP2025-06-30
-5,783,017 GBP2024-06-30
Net Assets/Liabilities
-5,785,969 GBP2025-06-30
-5,783,017 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-5,786,069 GBP2025-06-30
-5,783,117 GBP2024-06-30
Equity
-5,785,969 GBP2025-06-30
-5,783,017 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
12,000 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
11,999 GBP2025-06-30
Property, Plant & Equipment
Motor vehicles
1 GBP2025-06-30
1 GBP2024-06-30
Amounts invested in assets
Cost valuation, Non-current
100 GBP2024-06-30
Non-current
100 GBP2024-06-30
Trade Debtors/Trade Receivables
328,202 GBP2025-06-30
328,202 GBP2024-06-30
Other Debtors
2,347 GBP2025-06-30
2,347 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,051 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
54,353 GBP2025-06-30
54,047 GBP2024-06-30
Other Creditors
Amounts falling due within one year
6,164,985 GBP2025-06-30
6,160,980 GBP2024-06-30

Related profiles found in government register
  • PIERSO, MUMMERY AND VENATOR LIMITED
    Info
    HAMILTON MANAGEMENT GROUP LIMITED - 2022-05-25
    MIRRATEL LIMITED - 2022-05-25
    WEBDON LIMITED - 2022-05-25
    Registered number 05078269
    First Floor, 99 Bancroft, Hitchin SG5 1NQ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-19 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
  • PIERSO, MUMMERY AND VENATOR LIMITED
    S
    Registered number 05078269
    First Floor Offices, 99 Bancroft, Hitchin, Herts, England, SG5 1NQ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GP PREP LIMITED
    - now 06626181
    ACAH LIMITED - 2010-02-23
    First Floor Offices, 99 Bancroft, Hitchin, Herts
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.