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 4
  • 1
    Collis, Michelle Emma
    Management Accountant born in February 1976
    Individual (1 offspring)
    Officer
    2024-12-13 ~ now
    OF - director → CIF 0
  • 2
    Hamilton, Robert
    Commercial Director born in March 1991
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - director → CIF 0
  • 3
    Menell, Peter, Dr
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - director → CIF 0
    Dr Peter Menell
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    2021-12-01 ~ now
    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
  • 4
    Edgar, Julian Alexander
    Individual (1 offspring)
    Officer
    2023-06-28 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Sansom, Ian Edward, Dr
    Author born in December 1966
    Individual
    Officer
    2022-07-01 ~ 2024-12-13
    OF - director → CIF 0
  • 2
    Hill, Simon Ian, Dr
    Engineer born in May 1975
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ 2024-12-13
    OF - director → CIF 0
  • 3
    Edgar, Julian Alexander
    Management Accountant born in October 1969
    Individual (1 offspring)
    Officer
    2022-11-21 ~ 2024-12-13
    OF - director → CIF 0
  • 4
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-12-01 ~ 2023-06-28
    PE - secretary → CIF 0
parent relation
Company in focus

PICT VENTURES LIMITED

Previous name
PETROSPHERE LIMITED - 2022-04-26
Standard Industrial Classification
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
81,404 GBP2023-12-31
51,040 GBP2022-12-31
Debtors
51,065 GBP2023-12-31
1 GBP2022-12-31
Cash at bank and in hand
797,594 GBP2023-12-31
1,611,054 GBP2022-12-31
Current Assets
848,659 GBP2023-12-31
1,611,055 GBP2022-12-31
Creditors
Current
37,296 GBP2023-12-31
56,987 GBP2022-12-31
Net Current Assets/Liabilities
811,363 GBP2023-12-31
1,554,068 GBP2022-12-31
Total Assets Less Current Liabilities
892,767 GBP2023-12-31
1,605,108 GBP2022-12-31
Creditors
Non-current
2,000,000 GBP2023-12-31
2,000,000 GBP2022-12-31
Net Assets/Liabilities
-1,107,233 GBP2023-12-31
-394,892 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-1,107,234 GBP2023-12-31
-394,893 GBP2022-12-31
Equity
-1,107,233 GBP2023-12-31
-394,892 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
52021-12-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
148,939 GBP2023-12-31
73,065 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-12,346 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
67,535 GBP2023-12-31
22,025 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
45,510 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
81,404 GBP2023-12-31
51,040 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
51,065 GBP2023-12-31
1 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,223 GBP2023-12-31
36,529 GBP2022-12-31
Other Taxation & Social Security Payable
Current
20,373 GBP2023-12-31
18,286 GBP2022-12-31
Other Creditors
Current
9,700 GBP2023-12-31
2,172 GBP2022-12-31
Non-current
2,000,000 GBP2023-12-31
2,000,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • PICT VENTURES LIMITED
    Info
    PETROSPHERE LIMITED - 2022-04-26
    Registered number SC716535
    Summit House, 4-5 Mitchell Street, Edinburgh EH6 7BD
    Private Limited Company incorporated on 2021-12-01 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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.