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
    2018-04-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Drury House, 34 - 43 Russell Street, London, England, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -29,225,428 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Zoppos, Demetrios
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2014-02-24 ~ 2016-05-04
    OF - Director → CIF 0
    Zoppos, Demetrios
    Individual (2 offsprings)
    Officer
    2014-02-24 ~ 2016-05-04
    OF - Secretary → CIF 0
  • 2
    Peers De Nieuwburgh, Edouard
    Individual (4 offsprings)
    Officer
    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
    2016-11-04 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Marsh, Gregory John Benenson
    Director born in November 1978
    Individual (4 offsprings)
    Officer
    2014-02-24 ~ 2016-09-15
    OF - Director → CIF 0
  • 5
    Boinet, Sven Louis
    Director born in April 1953
    Individual
    Officer
    2016-05-04 ~ 2016-11-04
    OF - Director → CIF 0
  • 6
    Whitehead, Adrian
    Individual (5 offsprings)
    Officer
    2016-05-04 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 7
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    90, Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 276 offsprings)
    Officer
    2014-02-24 ~ 2016-05-04
    PE - Secretary → CIF 0
parent relation
Company in focus

PIERPONT GALLERIES 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
10,547 GBP2020-01-01 ~ 2020-12-31
39,719 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-5,764 GBP2020-01-01 ~ 2020-12-31
-16,954 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
4,783 GBP2020-01-01 ~ 2020-12-31
22,765 GBP2019-01-01 ~ 2019-12-31
Distribution Costs
9,136 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-5,370 GBP2020-01-01 ~ 2020-12-31
21,523 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-587 GBP2020-01-01 ~ 2020-12-31
53,424 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-587 GBP2020-01-01 ~ 2020-12-31
53,424 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-587 GBP2020-01-01 ~ 2020-12-31
53,424 GBP2019-01-01 ~ 2019-12-31
Debtors
Current
4,334,384 GBP2020-12-31
4,028,343 GBP2019-12-31
Cash at bank and in hand
1,180 GBP2020-12-31
25,232 GBP2019-12-31
Current Assets
4,335,564 GBP2020-12-31
4,053,575 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-4,299,562 GBP2020-12-31
-4,016,986 GBP2019-12-31
Net Current Assets/Liabilities
36,002 GBP2020-12-31
36,589 GBP2019-12-31
Total Assets Less Current Liabilities
36,002 GBP2020-12-31
36,589 GBP2019-12-31
Net Assets/Liabilities
36,002 GBP2020-12-31
36,589 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
1 GBP2019-01-01
Retained earnings (accumulated losses)
36,001 GBP2020-12-31
36,588 GBP2019-12-31
-16,836 GBP2019-01-01
Equity
36,002 GBP2020-12-31
36,589 GBP2019-12-31
-16,835 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-587 GBP2020-01-01 ~ 2020-12-31
53,424 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-587 GBP2020-01-01 ~ 2020-12-31
53,424 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-587 GBP2020-01-01 ~ 2020-12-31
53,424 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
-112 GBP2020-01-01 ~ 2020-12-31
10,151 GBP2019-01-01 ~ 2019-12-31
Trade Debtors/Trade Receivables
Current
22,000 GBP2020-12-31
11,914 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
4,312,384 GBP2020-12-31
4,016,411 GBP2019-12-31
Other Debtors
Current
18 GBP2019-12-31
Trade Creditors/Trade Payables
Current
1,197 GBP2020-12-31
1,381 GBP2019-12-31
Amounts owed to group undertakings
Current
4,288,717 GBP2020-12-31
4,013,558 GBP2019-12-31
Taxation/Social Security Payable
Current
9,648 GBP2020-12-31
2,047 GBP2019-12-31
Creditors
Current
4,299,562 GBP2020-12-31
4,016,986 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 GBP2020-01-01 ~ 2020-12-31
1 GBP2019-01-01 ~ 2019-12-31
  • PIERPONT GALLERIES LTD
    Info
    Registered number 08908874
    6th Floor 9 Appold Street, London EC2A 2AP
    Private Limited Company incorporated on 2014-02-24 and dissolved on 2023-09-08 (9 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.