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 2
  • 1
    Byrne, Paul John
    Accountant born in May 1961
    Individual (5 offsprings)
    Officer
    1997-02-20 ~ now
    OF - Director → CIF 0
    Mr Paul John Byrne
    Born in May 1961
    Individual (5 offsprings)
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Constable, Vivien
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mrs Teresa Byrne
    Born in February 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Croft, Ian James
    Accountant
    Individual (7 offsprings)
    Officer
    1997-02-20 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 3
    Dmcs Directors Limited
    Individual
    Officer
    1997-01-13 ~ 1997-02-20
    OF - Nominee Director → CIF 0
  • 4
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    1997-01-13 ~ 1997-02-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PYRMONT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • PYRMONT LIMITED
    Info
    Registered number 03301463
    The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Beds SG5 3PF
    Private Limited Company incorporated on 1997-01-13 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • PYRMONT LIMITED
    S
    Registered number 3301463
    The Straw Barn, Meppershall Road, Shillington, Hitchin, Hertfordshire, United Kingdom, SG5 3PF
    THE STRAW BARN, SG5 3PF
    CIF 1
  • PYRMONT LIMITED
    S
    Registered number 3301463
    The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Bedfordshire, United Kingdom, SG5 3PF
    ENGLAND AND WALES
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Beds
    Dissolved Corporate (2 parents)
    Officer
    2005-11-17 ~ dissolved
    CIF 19 - Secretary → ME
  • 2
    The Straw Barn, Upton End Farm Business Park, Meppershall Road Shillington, Beds
    Dissolved Corporate (2 parents)
    Officer
    2005-11-17 ~ dissolved
    CIF 12 - Secretary → ME
  • 3
    The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, Bedfordshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    450 GBP2018-08-31
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 20 - Right to appoint or remove directors as a member of a firm → OE
    CIF 20 - Has significant influence or control → OE
  • 4
    WATER TREATMENT MECHANICAL SERVICES LIMITED - 2007-01-10
    The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Beds
    Dissolved Corporate (2 parents)
    Officer
    2005-04-08 ~ dissolved
    CIF 16 - Secretary → ME
Ceased 15
  • 1
    The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Bedsfordshire
    Active Corporate (1 parent)
    Officer
    2004-12-03 ~ 2019-08-19
    CIF 14 - Secretary → ME
  • 2
    AUTOSPORTIF RACING ENGINES LTD. - 2003-11-18
    Harefields Winslow Road, Little Horwood, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,460 GBP2021-12-31
    Officer
    2003-10-23 ~ 2007-05-21
    CIF 9 - Secretary → ME
  • 3
    THIRLMERE CONSULTING LIMITED - 2005-01-27
    The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Beds
    Dissolved Corporate (2 parents)
    Officer
    2004-06-01 ~ 2016-04-06
    CIF 15 - Secretary → ME
  • 4
    ASQUITH INSURANCE SERVICES LIMITED - 2018-12-21
    LISTED & PERIOD HOMES INSURANCE SERVICES LIMITED - 2004-10-26
    The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Beds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -30,389 GBP2021-09-30
    Officer
    2003-09-01 ~ 2018-12-21
    CIF 17 - Secretary → ME
  • 5
    ASQUITH INSURANCE SERVICES LIMITED - 2004-10-26
    THATCHED OWNERS INSURANCE SERVICES LIMITED - 2003-08-18
    The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Beds
    Active Corporate (1 parent)
    Equity (Company account)
    -11,644 GBP2024-02-29
    Officer
    2010-05-20 ~ 2023-05-23
    CIF 6 - Secretary → ME
  • 6
    LISTED HOMES LIMITED - 2003-09-18
    PROMAIN PROPERTY SERVICES LIMITED - 2002-04-02
    The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Beds
    Active Corporate (2 parents)
    Equity (Company account)
    25,752 GBP2024-02-29
    Officer
    2010-09-18 ~ 2019-10-01
    CIF 2 - Secretary → ME
  • 7
    SWINDON AUTOMOTIVE LIMITED - 2016-05-09
    QUAY CONSULTANCY LIMITED - 2015-06-05
    SVENSONI BUSINESS DEVELOPMENT LIMITED - 2015-01-20
    1 TO 1 BUSINESS SOLUTIONS LTD - 2014-09-10
    121 BUSINESS SOLUTIONS LTD - 2011-08-09
    1 TO 1 BUSINESS SOLUTIONS LTD - 2011-07-26
    M4 BUSINESS SOLUTIONS LIMITED - 2011-07-22
    PERFORMANCE & SPECIALIST CARS LIMITED - 2010-10-08
    WILTSHIRE BUSINESS SERVICES LIMITED - 2009-08-04
    PERFORMANCE & SPECIALIST CARS LIMITED - 2006-06-28
    THE RENEWALS WAREHOUSE LIMITED - 2004-12-16
    BUICK MITCHELL AVERY (FINANCIAL ADVISERS) LIMITED - 2002-05-22
    BUICK MITCHELL AVERY (FINANCIAL ADVISORS) LIMITED - 2002-02-21
    The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, Beds
    Active Corporate (1 parent)
    Equity (Company account)
    -75,115 GBP2023-09-30
    Officer
    2009-10-20 ~ 2010-11-19
    CIF 4 - Secretary → ME
    2009-10-20 ~ 2010-08-28
    CIF 1 - Secretary → ME
  • 8
    The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington
    Dissolved Corporate (1 parent)
    Officer
    2010-01-13 ~ 2014-09-10
    CIF 11 - Secretary → ME
  • 9
    HERTS REFURBISHMENT LIMITED - 2004-03-01
    The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Beds
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2009-07-01 ~ 2019-02-01
    CIF 18 - Secretary → ME
  • 10
    THATCHED OWNERS GROUP BUILDING SERVICES LIMITED - 2021-02-18
    The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Beds
    Active Corporate (2 parents)
    Equity (Company account)
    2,364 GBP2024-02-29
    Officer
    2010-09-17 ~ 2019-10-02
    CIF 7 - Secretary → ME
  • 11
    The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, Bedfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2008-05-21 ~ 2023-05-24
    CIF 13 - Secretary → ME
  • 12
    ASQUITH INSURANCE SERVICES LIMITED - 2003-08-18
    The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Beds
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    224,651 GBP2024-02-29
    Officer
    2011-06-01 ~ 2023-05-24
    CIF 5 - Secretary → ME
  • 13
    SAVE SOME TAX.CO.UK LIMITED - 2006-06-28
    SAVE SOME TAX.COM LIMITED - 2005-05-05
    Suite 2 6 Union Road, Chippenham, Wilts, England
    Active Corporate (1 parent)
    Equity (Company account)
    38,534 GBP2023-12-31
    Officer
    2009-10-20 ~ 2010-09-30
    CIF 8 - Secretary → ME
  • 14
    24 Westpole Avenue, Cockfosters, Barnet, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    3,417 GBP2024-03-31
    Officer
    2005-08-28 ~ 2007-06-21
    CIF 10 - Secretary → ME
  • 15
    10 Leeds Road, Hipperholme, Halifax, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,294 GBP2023-09-30
    Officer
    2009-02-28 ~ 2014-06-30
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.