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
  • Rolls, Laura
    Office Director born in June 1984
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
    Rolls, Laura
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - Secretary → CIF 0
    Ms Laura Rolls
    Born in June 1984
    Individual (1 offspring)
    Person with significant control
    2021-04-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Tomlinson, Yvette Jane
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2020-10-12
    OF - Director → CIF 0
    Tomlinson, Yvette
    Individual (2 offsprings)
    Officer
    2005-05-02 ~ 2021-04-22
    OF - Secretary → CIF 0
    Ms Yvette Jane Tomlinson
    Born in February 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lucas, Christopher Charles
    Consultant born in September 1954
    Individual (2 offsprings)
    Officer
    1996-06-23 ~ 2019-03-08
    OF - Director → CIF 0
    2020-10-12 ~ 2021-04-22
    OF - Director → CIF 0
    Mr Christopher Charles Lucas
    Born in September 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Lucas, Jonathan Oliver
    Manager born in September 1982
    Individual (1 offspring)
    Officer
    2018-09-09 ~ 2020-10-12
    OF - Director → CIF 0
  • 4
    Tomlinson, Poppy Louise
    Entrepreneur born in September 1991
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 5
    Claymore House, Tame Valley Ind Est, Wilnecote, Tamworth, Staffordshire
    Corporate (3 offsprings)
    Officer
    1996-05-21 ~ 1998-02-13
    PE - Nominee Secretary → CIF 0
  • 6
    26-28 Bird Street, Lichfield, Staffordshire
    Corporate
    Officer
    1996-05-21 ~ 1996-06-26
    PE - Director → CIF 0
  • 7
    ABELL MORLISS (SDLT) LIMITED - now
    PHONON COMPUTING LIMITED - 1997-05-06
    5 Ardmore Road, South Ockendon, Essex
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    1999-06-01 ~ 2005-05-01
    PE - Secretary → CIF 0
  • 8
    OZONE FRIENDLY LTD
    Lakewood House, Horndon Industrial Park, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -365 GBP2022-07-31
    Officer
    1998-02-01 ~ 1999-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SIMPLY CRYPTO HUB LTD

Previous name
PYRAMID CONSULTANTS LTD - 2022-01-05
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-05-31
1 GBP2020-05-31
Fixed Assets
3,030 GBP2020-05-31
Current Assets
7,002 GBP2021-05-31
35,267 GBP2020-05-31
Creditors
Amounts falling due within one year
0 GBP2021-05-31
0 GBP2020-05-31
Net Current Assets/Liabilities
7,002 GBP2021-05-31
35,267 GBP2020-05-31
Total Assets Less Current Liabilities
7,003 GBP2021-05-31
38,298 GBP2020-05-31
Creditors
Amounts falling due after one year
0 GBP2021-05-31
0 GBP2020-05-31
Net Assets/Liabilities
7,003 GBP2021-05-31
38,298 GBP2020-05-31
Equity
7,003 GBP2021-05-31
38,298 GBP2020-05-31
Average Number of Employees
02020-06-01 ~ 2021-05-31
02019-06-01 ~ 2020-05-31

  • SIMPLY CRYPTO HUB LTD
    Info
    PYRAMID CONSULTANTS LTD - 2022-01-05
    Registered number 03201727
    9 The Old Coach House, Clements Mews, 5 Rl Stevenson Avenue, Bournemouth BH4 8EL
    Private Limited Company incorporated on 1996-05-21 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2022-05-21
    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.