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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 5
  • 1
    Martin, Antony David
    Graphic Designer born in April 1957
    Individual (6 offsprings)
    Officer
    ~ 2016-11-01
    OF - Director → CIF 0
    Martin, Antony David
    Graphic Designer
    Individual (6 offsprings)
    Officer
    2001-07-09 ~ 2016-11-01
    OF - Secretary → CIF 0
    Mr Antony David Martin
    Born in April 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hartley, Joanne Louise
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2017-06-12
    OF - Secretary → CIF 0
  • 3
    Adaway, Richard Paul
    Graphic Designer born in October 1958
    Individual (2 offsprings)
    Officer
    ~ 2001-07-09
    OF - Director → CIF 0
    Adaway, Richard Paul
    Individual (2 offsprings)
    Officer
    ~ 2001-07-09
    OF - Secretary → CIF 0
  • 4
    Hartley, Paul
    Graphic Designer born in January 1966
    Individual (7 offsprings)
    Officer
    1993-11-03 ~ now
    OF - Director → CIF 0
    Mr Paul Hartley
    Born in January 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
    - now 05087775
    S ROBERTS LIMITED - 2004-11-18
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (10 parents, 79 offsprings)
    Officer
    2017-06-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PYRAMID DESIGN (WARWICK) LIMITED

Period: 1984-11-13 ~ 2019-12-07
Company number: 01863129
Registered name
PYRAMID DESIGN (WARWICK) LIMITED - Dissolved
Standard Industrial Classification
90030 - Artistic Creation
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
19,913 GBP2017-03-31
21,974 GBP2016-03-31
Current Assets
49,813 GBP2017-03-31
118,361 GBP2016-03-31
Creditors
Current
-63,661 GBP2017-03-31
-104,441 GBP2016-03-31
Net Current Assets/Liabilities
-13,848 GBP2017-03-31
13,920 GBP2016-03-31
Total Assets Less Current Liabilities
6,065 GBP2017-03-31
35,894 GBP2016-03-31
Creditors
Non-current
2,312 GBP2016-03-31
Net Assets/Liabilities
6,065 GBP2017-03-31
33,582 GBP2016-03-31
Equity
6,065 GBP2017-03-31
33,582 GBP2016-03-31

  • PYRAMID DESIGN (WARWICK) LIMITED
    Info
    Registered number 01863129
    30 St Pauls Square, Birmingham, West Midlands B3 1QZ
    PRIVATE LIMITED COMPANY incorporated on 1984-11-13 and dissolved on 2019-12-07 (35 years). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.