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 5
  • 1
    Chadwick, Paul William
    Finance Director born in January 1979
    Individual (6 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
    Chadwick, Paul
    Individual (6 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Barrett, David Andrew
    Company Director born in December 1962
    Individual (6 offsprings)
    Officer
    2007-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Green, Matthew
    Accountant born in November 1975
    Individual (4 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Mason-elliott, Thomas Edward
    Managing Director born in March 1984
    Individual (13 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 5
    Wellesley House, 204 London Road, Waterlooville, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,510,754 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Pearson, Walter Charles
    Managing Director born in July 1948
    Individual
    Officer
    1999-08-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 2
    Binns, Clive Edwin
    Company Director born in December 1942
    Individual
    Officer
    ~ 1999-05-31
    OF - Director → CIF 0
  • 3
    Sheath, Gary Charles
    Company Director born in May 1955
    Individual (4 offsprings)
    Officer
    1999-07-14 ~ 2024-10-25
    OF - Director → CIF 0
    Mr Gary Charles Sheath
    Born in May 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Nield, Robert Charles
    Solicitor born in January 1947
    Individual (2 offsprings)
    Officer
    2007-02-12 ~ 2009-01-05
    OF - Director → CIF 0
  • 5
    Barrett, David Andrew
    Individual (6 offsprings)
    Officer
    1999-12-10 ~ 2024-10-25
    OF - Secretary → CIF 0
  • 6
    Walker, David Arthur
    Company Secretary
    Individual
    Officer
    1995-10-27 ~ 1999-12-04
    OF - Secretary → CIF 0
  • 7
    Bowen, Pamela Jacqueline
    Analyst/Programmer born in January 1953
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2009-01-05
    OF - Director → CIF 0
  • 8
    Cooper, Malcolm Douglas, Director
    Company Director born in December 1947
    Individual
    Officer
    1993-12-01 ~ 1999-08-09
    OF - Director → CIF 0
  • 9
    Cooper, Sarah
    Individual
    Officer
    ~ 1995-10-27
    OF - Secretary → CIF 0
  • 10
    Bowen, Michael John
    Company Director born in January 1951
    Individual (3 offsprings)
    Officer
    1999-06-01 ~ 2009-01-05
    OF - Director → CIF 0
  • 11
    Lomas, Barry
    Company Director born in February 1940
    Individual
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
parent relation
Company in focus

THE PYRAMID CENTRE LIMITED

Previous name
GATECENTRAL PROPERTY MANAGEMENT LIMITED - 1989-04-12
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
Current
1,178 GBP2024-03-31
1,178 GBP2023-03-31
Equity
Called up share capital
80 GBP2024-03-31
80 GBP2023-03-31
Retained earnings (accumulated losses)
1,098 GBP2024-03-31
1,098 GBP2023-03-31
Equity
1,178 GBP2024-03-31
1,178 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,178 GBP2024-03-31
1,178 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,178 GBP2024-03-31
1,178 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
102023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2024-03-31
8 shares2023-03-31

  • THE PYRAMID CENTRE LIMITED
    Info
    GATECENTRAL PROPERTY MANAGEMENT LIMITED - 1989-04-12
    Registered number 02360869
    Millbank Wharf, Northam, Southampton, Hampshire SO14 5AG
    Private Limited Company incorporated on 1989-03-14 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-14
    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.