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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
Active 2
  • 1
    Gribble, Helen Maree
    Director born in July 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressC/o Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -39,748,596 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Boinet, Sven Louis
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2016-05-04 ~ 2016-11-04
    OF - Director → CIF 0
  • 2
    Peers De Nieuwburgh, Edouard
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ 2018-12-28
    OF - Secretary → CIF 0
  • 3
    Deligny, Herve Olivier Arnaud
    Company Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-04 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Marsh, Gregory John Benenson
    Director born in November 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ 2016-09-15
    OF - Director → CIF 0
  • 5
    Whitehead, Adrian
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 6
    Zoppos, Demetrios
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ 2016-05-04
    OF - Director → CIF 0
    Zoppos, Demetrios
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ 2016-05-04
    OF - Secretary → CIF 0
  • 7
    STUDYUPPER LIMITED - 2000-05-31
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    icon of address90, Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 295 offsprings)
    Officer
    2013-07-16 ~ 2016-05-04
    PE - Secretary → CIF 0
parent relation
Company in focus

PIERPONT FRANCE LTD

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Turnover/Revenue
876,790 GBP2020-01-01 ~ 2020-12-31
2,157,867 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-21,256 GBP2020-01-01 ~ 2020-12-31
-61,790 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
855,534 GBP2020-01-01 ~ 2020-12-31
2,096,077 GBP2019-01-01 ~ 2019-12-31
Distribution Costs
365,133 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-903,822 GBP2020-01-01 ~ 2020-12-31
-968,375 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-48,288 GBP2020-01-01 ~ 2020-12-31
1,492,835 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-48,288 GBP2020-01-01 ~ 2020-12-31
1,492,835 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-48,288 GBP2020-01-01 ~ 2020-12-31
1,492,835 GBP2019-01-01 ~ 2019-12-31
Debtors
Current
30,212,069 GBP2020-12-31
26,222,219 GBP2019-12-31
Cash at bank and in hand
2,498 GBP2020-12-31
59,761 GBP2019-12-31
Current Assets
30,214,567 GBP2020-12-31
26,281,980 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-29,979,184 GBP2020-12-31
-25,998,309 GBP2019-12-31
Net Current Assets/Liabilities
235,383 GBP2020-12-31
283,671 GBP2019-12-31
Total Assets Less Current Liabilities
235,383 GBP2020-12-31
283,671 GBP2019-12-31
Net Assets/Liabilities
235,383 GBP2020-12-31
283,671 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
1 GBP2019-01-01
Retained earnings (accumulated losses)
235,382 GBP2020-12-31
283,670 GBP2019-12-31
-1,209,165 GBP2019-01-01
Equity
235,383 GBP2020-12-31
283,671 GBP2019-12-31
-1,209,164 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-48,288 GBP2020-01-01 ~ 2020-12-31
1,492,835 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-48,288 GBP2020-01-01 ~ 2020-12-31
1,492,835 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-48,288 GBP2020-01-01 ~ 2020-12-31
1,492,835 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
-9,175 GBP2020-01-01 ~ 2020-12-31
283,639 GBP2019-01-01 ~ 2019-12-31
Trade Debtors/Trade Receivables
Current
50,550 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
29,942,049 GBP2020-12-31
25,474,375 GBP2019-12-31
Other Debtors
Current
646,930 GBP2019-12-31
Prepayments/Accrued Income
Current
270,020 GBP2020-12-31
50,364 GBP2019-12-31
Trade Creditors/Trade Payables
Current
332,027 GBP2020-12-31
1,723 GBP2019-12-31
Amounts owed to group undertakings
Current
29,038,832 GBP2020-12-31
25,830,606 GBP2019-12-31
Taxation/Social Security Payable
Current
608,325 GBP2020-12-31
165,980 GBP2019-12-31
Creditors
Current
29,979,184 GBP2020-12-31
25,998,309 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-12-31
1 shares2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
  • PIERPONT FRANCE LTD
    Info
    Registered number 08534869
    icon of address6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2013-05-17 and dissolved on 2023-09-08 (10 years 3 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.