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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 8
  • 1
    Patel, Kirit
    Director born in May 1955
    Individual (6 offsprings)
    Officer
    2008-01-15 ~ 2009-07-31
    OF - Director → CIF 0
    Patel, Kirit
    Director
    Individual (6 offsprings)
    Officer
    2007-06-08 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 2
    Mansour, Aziz
    Director born in August 1949
    Individual (10 offsprings)
    Officer
    2007-06-08 ~ 2019-05-22
    OF - Director → CIF 0
  • 3
    Mansour, Joseph
    Born in October 1980
    Individual (32 offsprings)
    Officer
    2007-06-08 ~ now
    OF - Director → CIF 0
    Mansour, Joseph
    Individual (32 offsprings)
    Officer
    2009-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    El Maghraby, Tamer
    Director born in December 1977
    Individual (2 offsprings)
    Officer
    2008-01-15 ~ 2008-03-25
    OF - Director → CIF 0
  • 5
    MAYFIELD PROPERTY GROUP LIMITED
    - now 08259114
    MAYFIELD REAL ESTATE GROUP LIMITED - 2016-10-13
    HARBINGER LIMITED - 2014-03-13
    177, Shaftesbury Avenue, London, England
    Active Corporate (1 parent, 15 offsprings)
    Person with significant control
    2019-12-23 ~ now
    PE - Right to appoint or remove directorsCIF 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 shares – 75% or moreCIF 0
  • 6
    MAYFIELD LAND LIMITED
    - now 07355017
    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 (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    2007-06-08 ~ 2007-06-08
    OF - Director → CIF 0
  • 8
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    2007-06-08 ~ 2007-06-08
    OF - Secretary → CIF 0
parent relation
Company in focus

PIERPONT LIMITED

Period: 2014-02-20 ~ now
Company number: 06274315 07355017
Registered names
PIERPONT LIMITED - now 07355017
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property
50,000 GBP2024-12-31
950,000 GBP2023-12-31
Total Inventories
884,782 GBP2023-12-31
Debtors
483,106 GBP2024-12-31
659,829 GBP2023-12-31
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
483,206 GBP2024-12-31
1,544,711 GBP2023-12-31
Creditors
Current
350 GBP2024-12-31
Net Current Assets/Liabilities
482,856 GBP2024-12-31
1,544,711 GBP2023-12-31
Total Assets Less Current Liabilities
532,856 GBP2024-12-31
2,494,711 GBP2023-12-31
Creditors
Non-current
1,831,111 GBP2023-12-31
Net Assets/Liabilities
532,856 GBP2024-12-31
663,600 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
532,855 GBP2024-12-31
663,599 GBP2023-12-31
Equity
532,856 GBP2024-12-31
663,600 GBP2023-12-31
Investment Property - Fair Value Model
50,000 GBP2024-12-31
950,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-900,000 GBP2024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
483,106 GBP2024-12-31
659,829 GBP2023-12-31
Amounts owed to group undertakings
Current
350 GBP2024-12-31
Other Creditors
Non-current
1,831,111 GBP2023-12-31

  • PIERPONT LIMITED
    Info
    VENTURE COURT LIMITED - 2014-02-20
    COMMODORE CONSTRUCTION LIMITED - 2014-02-20
    COMMODORE CONSTRUCTION (UK) LIMITED - 2014-02-20
    Registered number 06274315
    177 Shaftesbury Avenue, London WC2H 8JR
    PRIVATE LIMITED COMPANY incorporated on 2007-06-08 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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