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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Mittal, Nirmal
    Company Director born in August 1942
    Individual (3 offsprings)
    Officer
    1996-02-15 ~ 2022-12-16
    OF - Director → CIF 0
  • 2
    Mittal, Kumud
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2009-10-03 ~ 2013-06-28
    OF - Director → CIF 0
    Mittal, Kumud
    Teacher born in June 1970
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 3
    Mittal, Rajesh
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2009-10-03 ~ now
    OF - Director → CIF 0
    Mittal, Rajesh
    Analyst/Programmer born in August 1967
    Individual (5 offsprings)
    1994-02-15 ~ 1996-02-15
    OF - Director → CIF 0
    Mittal, Rajesh
    Individual (5 offsprings)
    Officer
    1994-02-15 ~ 1996-02-28
    OF - Secretary → CIF 0
    Mr Rajesh Mittal
    Born in August 1967
    Individual (5 offsprings)
    Person with significant control
    2016-11-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mittal, Mukesh
    Born in August 1970
    Individual (10 offsprings)
    Officer
    2009-10-03 ~ now
    OF - Director → CIF 0
    Mittal, Mukesh
    Actuary born in August 1970
    Individual (10 offsprings)
    1993-02-15 ~ 1996-02-15
    OF - Director → CIF 0
    Mittal, Mukesh
    Individual (10 offsprings)
    Officer
    1996-02-28 ~ now
    OF - Secretary → CIF 0
    Mr Mukesh Mittal
    Born in August 1970
    Individual (10 offsprings)
    Person with significant control
    2016-11-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Mittal, Narain Dass
    Teacher born in January 1954
    Individual (1 offspring)
    Officer
    1994-02-15 ~ 1994-10-01
    OF - Director → CIF 0
  • 6
    Mittal, Narain Dass Aggarwal
    Born in January 1937
    Individual (3 offsprings)
    Officer
    2013-06-26 ~ now
    OF - Director → CIF 0
  • 7
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1994-02-15 ~ 1994-02-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PYRAMID MANAGEMENT SERVICES LIMITED

Period: 1994-02-15 ~ now
Company number: 02898317
Registered name
PYRAMID MANAGEMENT SERVICES LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Par Value of Share
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Class 3 ordinary share
12024-05-01 ~ 2025-04-30
Class 4 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
49,043 GBP2024-04-30
Fixed Assets - Investments
13,522 GBP2025-04-30
131,857 GBP2024-04-30
Fixed Assets
13,522 GBP2025-04-30
180,900 GBP2024-04-30
Debtors
124,345 GBP2025-04-30
131,311 GBP2024-04-30
Cash at bank and in hand
97,920 GBP2025-04-30
289,646 GBP2024-04-30
Current Assets
222,265 GBP2025-04-30
420,957 GBP2024-04-30
Creditors
Current
234,793 GBP2025-04-30
411,280 GBP2024-04-30
Net Current Assets/Liabilities
-12,528 GBP2025-04-30
9,677 GBP2024-04-30
Total Assets Less Current Liabilities
994 GBP2025-04-30
190,577 GBP2024-04-30
Equity
Called up share capital
120 GBP2025-04-30
120 GBP2024-04-30
Retained earnings (accumulated losses)
874 GBP2025-04-30
190,457 GBP2024-04-30
Equity
994 GBP2025-04-30
190,577 GBP2024-04-30
Average Number of Employees
302024-05-01 ~ 2025-04-30
302023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
84,702 GBP2024-04-30
Plant and equipment
67,122 GBP2024-04-30
Furniture and fittings
26,148 GBP2024-04-30
Computers
19,149 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
197,121 GBP2024-04-30
Property, Plant & Equipment - Disposals
Land and buildings
-84,702 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
-67,122 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
-26,148 GBP2024-05-01 ~ 2025-04-30
Computers
-19,149 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-197,121 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
61,980 GBP2024-04-30
Plant and equipment
60,515 GBP2024-04-30
Furniture and fittings
7,886 GBP2024-04-30
Computers
17,697 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,078 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,412 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
688 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
923 GBP2024-05-01 ~ 2025-04-30
Computers
388 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,411 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-63,392 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
-61,203 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
-8,809 GBP2024-05-01 ~ 2025-04-30
Computers
-18,085 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-151,489 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
22,722 GBP2024-04-30
Plant and equipment
6,607 GBP2024-04-30
Furniture and fittings
18,262 GBP2024-04-30
Computers
1,452 GBP2024-04-30
Other Investments Other Than Loans
Cost valuation
423,599 GBP2025-04-30
525,753 GBP2024-04-30
Disposals
-102,154 GBP2025-04-30
Other Investments Other Than Loans
13,522 GBP2025-04-30
131,857 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
105,189 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
124,345 GBP2025-04-30
Amounts falling due within one year, Current
26,122 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
124,345 GBP2025-04-30
Amounts falling due within one year, Current
131,311 GBP2024-04-30
Other Taxation & Social Security Payable
Current
6,061 GBP2025-04-30
48,233 GBP2024-04-30
Other Creditors
Current
228,732 GBP2025-04-30
363,047 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
72 shares2025-04-30
Class 3 ordinary share
30 shares2025-04-30
Class 4 ordinary share
6 shares2025-04-30
Related profiles found in government register
  • PYRAMID MANAGEMENT SERVICES LIMITED
    Info
    Registered number 02898317
    24 Vivian Way, Hampstead Gardens Suburb, London N2 0AE
    PRIVATE LIMITED COMPANY incorporated on 1994-02-15 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • PYRAMID MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    24, Vivian Way, London, England, N2 0AE
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PYRAMID LAND LIMITED
    08082357
    5 Grange Park, Ealing, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control over the trustees of a trust → OE

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