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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 3
  • 1
    Marshall, Joseph Timothy
    Born in July 1955
    Individual (7 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
    Mr Joseph Timothy Marshall
    Born in July 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Marshall, Gail Allana
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
    Mrs Gail Allana Marshall
    Born in November 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Graeme Walter Briggs
    Born in April 1946
    Individual (21 offsprings)
    Person with significant control
    2025-12-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PIC VENTURES LIMITED

Period: 2014-04-01 ~ now
Company number: 08970197
Registered name
PIC VENTURES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,172,966 GBP2025-03-31
3,172,966 GBP2024-03-31
Debtors
772,901 GBP2025-03-31
817,306 GBP2024-03-31
Cash at bank and in hand
4,141,642 GBP2025-03-31
3,642,177 GBP2024-03-31
Current Assets
4,914,543 GBP2025-03-31
4,459,483 GBP2024-03-31
Net Current Assets/Liabilities
-1,102,075 GBP2025-03-31
-1,259,620 GBP2024-03-31
Net Assets/Liabilities
2,070,891 GBP2025-03-31
1,913,346 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
2,070,881 GBP2025-03-31
1,913,336 GBP2024-03-31
Equity
2,070,891 GBP2025-03-31
1,913,346 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in Group Undertakings
3,172,966 GBP2025-03-31
3,172,966 GBP2024-03-31
Other Debtors
772,901 GBP2025-03-31
817,306 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,970,000 GBP2025-03-31
2,000,000 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
42,526 GBP2025-03-31
Other Creditors
Amounts falling due within one year
4,004,092 GBP2025-03-31
3,719,103 GBP2024-03-31

Related profiles found in government register
  • PIC VENTURES LIMITED
    Info
    Registered number 08970197
    9 Bonhill Street, London EC2A 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2014-04-01 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • PIC VENTURES LIMITED
    S
    Registered number 08970197
    9, C/o Begbies, Bonhill Street, London, United Kingdom
    Private Limited Company in Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEOPLE IN COMPUTERS LIMITED
    01941140
    4 Brownlow Mews, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2017-01-04 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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