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
    Computer Analyst born in April 1961
    Individual (5 offsprings)
    Officer
    1995-02-03 ~ now
    OF - Director → CIF 0
    Barnes, Richard John
    Computer Analyst
    Individual (5 offsprings)
    Officer
    1995-02-03 ~ now
    OF - Secretary → CIF 0
    Mr Richard John Barnes
    Born in April 1961
    Individual (5 offsprings)
    Person with significant control
    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
    1995-02-03 ~ 1997-02-04
    OF - Director → CIF 0
  • 2
    Broughton, Alan
    Computer Consultant born in December 1950
    Individual (1 offspring)
    Officer
    1995-02-03 ~ 2021-03-12
    OF - Director → CIF 0
    Mr Alan Broughton
    Born in December 1950
    Individual (1 offspring)
    Person with significant control
    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
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1995-02-03 ~ 1995-02-03
    PE - Nominee Director → CIF 0
  • 4
    Temple 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
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
11,896 GBP2023-12-31
11,896 GBP2022-12-31
Debtors
203,530 GBP2023-12-31
203,530 GBP2022-12-31
Creditors
Current
602,295 GBP2023-12-31
602,295 GBP2022-12-31
Net Current Assets/Liabilities
-398,765 GBP2023-12-31
-398,765 GBP2022-12-31
Total Assets Less Current Liabilities
-386,869 GBP2023-12-31
-386,869 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
-396,869 GBP2023-12-31
-396,869 GBP2022-12-31
Equity
-386,869 GBP2023-12-31
-386,869 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
256,763 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
244,867 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
11,896 GBP2023-12-31
11,896 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
118,475 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
118,475 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
203,530 GBP2023-12-31
203,530 GBP2022-12-31
Trade Creditors/Trade Payables
Current
601,935 GBP2023-12-31
601,935 GBP2022-12-31
Other Creditors
Current
360 GBP2023-12-31
360 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31

  • PYRAMIS LIMITED
    Info
    BROUGHTON BASSETT BARNES LIMITED - 2000-11-09
    Registered number 03017933
    C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London SE1 8RT
    Private Limited Company incorporated on 1995-02-03 (30 years 5 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.