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 2
  • 1
    Mansour, Joseph
    Director born in October 1980
    Individual (26 offsprings)
    Officer
    2007-06-08 ~ now
    OF - Director → CIF 0
    Mansour, Joseph
    Individual (26 offsprings)
    Officer
    2009-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    MAYFIELD CAPITAL LIMITED - now
    MAYFIELD SECURITIES LIMITED - 2018-06-07
    MAYFIELD CAPITAL LIMITED - 2017-05-20
    POLARIS CAPITAL LIMITED - 2014-03-19
    177, Shaftesbury Avenue, London, England
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    328,385 GBP2023-12-31
    Person with significant control
    2019-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mansour, Aziz
    Director born in August 1949
    Individual (4 offsprings)
    Officer
    2007-06-08 ~ 2019-05-22
    OF - Director → CIF 0
  • 2
    El Maghraby, Tamer
    Director born in December 1977
    Individual (1 offspring)
    Officer
    2008-01-15 ~ 2008-03-25
    OF - Director → CIF 0
  • 3
    Patel, Kirit
    Director born in May 1955
    Individual (1 offspring)
    Officer
    2008-01-15 ~ 2009-07-31
    OF - Director → CIF 0
    Patel, Kirit
    Director
    Individual (1 offspring)
    Officer
    2007-06-08 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 4
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-06-08 ~ 2007-06-08
    PE - Secretary → CIF 0
  • 5
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2007-06-08 ~ 2007-06-08
    PE - Director → CIF 0
  • 6
    MAYFIELD REAL ESTATE INVESTMENTS LIMITED - 2014-11-17
    PIERPONT LIMITED - 2014-02-06
    PIERPONT ASSOCIATES LIMITED - 2011-03-01
    PIERPONT CAPITAL LIMITED - 2011-01-07
    177, Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,691 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PIERPONT LIMITED

Previous names
VENTURE COURT LIMITED - 2014-02-20
COMMODORE CONSTRUCTION LIMITED - 2012-09-28
COMMODORE CONSTRUCTION (UK) LIMITED - 2009-11-11
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property
950,000 GBP2023-12-31
950,000 GBP2022-12-31
Total Inventories
884,782 GBP2023-12-31
628,146 GBP2022-12-31
Debtors
659,829 GBP2023-12-31
677,971 GBP2022-12-31
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
1,544,711 GBP2023-12-31
1,306,217 GBP2022-12-31
Creditors
Current
16,285 GBP2022-12-31
Net Current Assets/Liabilities
1,544,711 GBP2023-12-31
1,289,932 GBP2022-12-31
Total Assets Less Current Liabilities
2,494,711 GBP2023-12-31
2,239,932 GBP2022-12-31
Creditors
Non-current
1,831,111 GBP2023-12-31
1,383,932 GBP2022-12-31
Net Assets/Liabilities
663,600 GBP2023-12-31
856,000 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
663,599 GBP2023-12-31
855,999 GBP2022-12-31
Equity
663,600 GBP2023-12-31
856,000 GBP2022-12-31
Investment Property - Fair Value Model
950,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
659,829 GBP2023-12-31
677,971 GBP2022-12-31
Trade Creditors/Trade Payables
Current
16,285 GBP2022-12-31
Other Creditors
Non-current
1,831,111 GBP2023-12-31
1,383,932 GBP2022-12-31

  • PIERPONT LIMITED
    Info
    VENTURE COURT LIMITED - 2014-02-20
    COMMODORE CONSTRUCTION LIMITED - 2012-09-28
    COMMODORE CONSTRUCTION (UK) LIMITED - 2009-11-11
    Registered number 06274315
    177 Shaftesbury Avenue, London WC2H 8JR
    Private Limited Company incorporated on 2007-06-08 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.