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
3
- 1
Mittal, Narain Dass Aggarwal
Retired born in January 1937Individual (2 offsprings)Officer
2013-06-26 ~ nowOF - Director → CIF 0 - 2
Mittal, Mukesh
Director born in August 1970Individual (9 offsprings)Officer 2009-10-03 ~ nowOF - Director → CIF 0Mittal, Mukesh
Individual (9 offsprings)Officer 1996-02-28 ~ nowOF - Secretary → CIF 0Mr Mukesh Mittal
Born in August 1970Individual (9 offsprings)Person with significant control 2016-11-30 ~ nowPE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 3
Mittal, Rajesh
Director born in August 1967Individual (5 offsprings)Officer 2009-10-03 ~ nowOF - Director → CIF 0Mr Rajesh Mittal
Born in August 1967Individual (5 offsprings)Person with significant control 2016-11-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Mittal, Nirmal
Company Director born in August 1942Individual (1 offspring)Officer 1996-02-15 ~ 2022-12-16OF - Director → CIF 0 - 2
Mittal, Kumud
Director born in August 1967Individual (1 offspring)Officer 2009-10-03 ~ 2013-06-28OF - Director → CIF 0Mittal, Kumud
Teacher born in June 1970Individual (1 offspring)Officer 2009-10-01 ~ 2022-12-16OF - Director → CIF 0 - 3
Mittal, Narain Dass
Teacher born in January 1954IndividualOfficer 1994-02-15 ~ 1994-10-01OF - Director → CIF 0 - 4
Mittal, Mukesh
Actuary born in August 1970Individual (9 offsprings)Officer 1993-02-15 ~ 1996-02-15OF - Director → CIF 0 - 5
Mittal, Rajesh
Analyst/Programmer born in August 1967Individual (5 offsprings)Officer 1994-02-15 ~ 1996-02-15OF - Director → CIF 0Mittal, Rajesh
Individual (5 offsprings)Officer 1994-02-15 ~ 1996-02-28OF - Secretary → CIF 0 - 6
72 New Bond Street, LondonDissolved Corporate (1 parent, 207 offsprings)Equity (Company account)2 GBP2022-12-31Officer1994-02-15 ~ 1994-02-15PE - Nominee Secretary → CIF 0
Company in focus
PYRAMID MANAGEMENT SERVICES LIMITED
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Class 3 ordinary share
12023-05-01 ~ 2024-04-30
Class 4 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
49,043 GBP2024-04-30
51,310 GBP2023-04-30
Fixed Assets - Investments
131,857 GBP2024-04-30
128,375 GBP2023-04-30
Fixed Assets
180,900 GBP2024-04-30
179,685 GBP2023-04-30
Debtors
131,311 GBP2024-04-30
131,608 GBP2023-04-30
Cash at bank and in hand
289,646 GBP2024-04-30
297,224 GBP2023-04-30
Current Assets
420,957 GBP2024-04-30
428,832 GBP2023-04-30
Creditors
Current
411,280 GBP2024-04-30
128,634 GBP2023-04-30
Net Current Assets/Liabilities
9,677 GBP2024-04-30
300,198 GBP2023-04-30
Total Assets Less Current Liabilities
190,577 GBP2024-04-30
479,883 GBP2023-04-30
Equity
Called up share capital
120 GBP2024-04-30
120 GBP2023-04-30
Retained earnings (accumulated losses)
190,457 GBP2024-04-30
479,763 GBP2023-04-30
Equity
190,577 GBP2024-04-30
479,883 GBP2023-04-30
Average Number of Employees
302023-05-01 ~ 2024-04-30
312022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
84,702 GBP2024-04-30
84,702 GBP2023-04-30
Plant and equipment
67,122 GBP2024-04-30
67,122 GBP2023-04-30
Furniture and fittings
26,148 GBP2024-04-30
20,707 GBP2023-04-30
Computers
19,149 GBP2024-04-30
18,120 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
197,121 GBP2024-04-30
190,651 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
61,980 GBP2024-04-30
58,592 GBP2023-04-30
Plant and equipment
60,515 GBP2024-04-30
58,312 GBP2023-04-30
Furniture and fittings
7,886 GBP2024-04-30
5,671 GBP2023-04-30
Computers
17,697 GBP2024-04-30
16,766 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,078 GBP2024-04-30
139,341 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,388 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
2,203 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
2,215 GBP2023-05-01 ~ 2024-04-30
Computers
931 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,737 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
22,722 GBP2024-04-30
26,110 GBP2023-04-30
Plant and equipment
6,607 GBP2024-04-30
8,810 GBP2023-04-30
Furniture and fittings
18,262 GBP2024-04-30
15,036 GBP2023-04-30
Computers
1,452 GBP2024-04-30
1,354 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
525,753 GBP2023-04-30
Other Investments Other Than Loans
131,857 GBP2024-04-30
128,375 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
105,189 GBP2024-04-30
Amounts falling due within one year, Current
112,332 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
26,122 GBP2024-04-30
Amounts falling due within one year, Current
19,276 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
131,311 GBP2024-04-30
Amounts falling due within one year, Current
131,608 GBP2023-04-30
Other Taxation & Social Security Payable
Current
48,233 GBP2024-04-30
100,207 GBP2023-04-30
Other Creditors
Current
363,047 GBP2024-04-30
28,427 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
72 shares2024-04-30
Class 3 ordinary share
30 shares2024-04-30
Class 4 ordinary share
6 shares2024-04-30
Related profiles found in government register
- Registered number 02898317
PYRAMID MANAGEMENT SERVICES LIMITED
Info24 Vivian Way, Hampstead Gardens Suburb, London N2 0AEPrivate Limited Company incorporated on 1994-02-15 (31 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-24CIF 0 PYRAMID MANAGEMENT SERVICES LIMITED
SRegistered number missing24, Vivian Way, London, England, N2 0AELimited CompanyCIF 1
Offspring entities and appointments
Active
1
- 5 Grange Park, Ealing, LondonDissolved Corporate (3 parents)Equity (Company account)20 GBP2017-04-30Person with significant control 2017-07-17 ~ dissolvedCIF 1 - Has significant influence or control over the trustees of a trust → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.