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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
Active 1
  • Barnes, Richard John
    Born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-02-03 ~ now
    OF - Director → CIF 0
    Barnes, Richard John
    Computer Analyst
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-02-03 ~ now
    OF - Secretary → CIF 0
    Mr Richard John Barnes
    Born in April 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Bassett, Lindsay David
    Computer Consultant born in May 1961
    Individual
    Officer
    icon of calendar 1995-02-03 ~ 1997-02-04
    OF - Director → CIF 0
  • 2
    Broughton, Alan
    Computer Consultant born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-03 ~ 2021-03-12
    OF - Director → CIF 0
    Mr Alan Broughton
    Born in December 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1995-02-03 ~ 1995-02-03
    PE - Nominee Director → CIF 0
  • 4
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-02-03 ~ 1995-02-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PYRAMIS LIMITED

Previous name
BROUGHTON BASSETT BARNES LIMITED - 2000-11-09
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
99999 - Dormant Company
Brief company account
Property, Plant & Equipment
11,896 GBP2024-12-31
11,896 GBP2023-12-31
Fixed Assets
11,896 GBP2024-12-31
11,896 GBP2023-12-31
Debtors
203,530 GBP2024-12-31
203,530 GBP2023-12-31
Current Assets
203,530 GBP2024-12-31
203,530 GBP2023-12-31
Net Current Assets/Liabilities
-398,765 GBP2024-12-31
-398,765 GBP2023-12-31
Total Assets Less Current Liabilities
-386,869 GBP2024-12-31
-386,869 GBP2023-12-31
Net Assets/Liabilities
-386,869 GBP2024-12-31
-386,869 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
-396,869 GBP2024-12-31
-396,869 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
256,763 GBP2024-12-31
256,763 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
244,867 GBP2024-12-31
244,867 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
11,896 GBP2024-12-31
11,896 GBP2023-12-31
Trade Creditors/Trade Payables
Current
601,935 GBP2024-12-31
601,935 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

  • PYRAMIS LIMITED
    Info
    BROUGHTON BASSETT BARNES LIMITED - 2000-11-09
    Registered number 03017933
    icon of addressC/o Kkvms Llp Capital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 1995-02-03 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.