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
    Carroll, Gerald
    Director born in October 1951
    Individual (6 offsprings)
    Officer
    2006-07-20 ~ dissolved
    OF - Director → CIF 0
    Mr Gerald Carroll
    Born in October 1951
    Individual (6 offsprings)
    Person with significant control
    2018-03-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Nielsen, Sheila
    Individual (6 offsprings)
    Officer
    2001-09-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Travis, Ben Jonathan
    Company Director born in March 1951
    Individual
    Officer
    1997-03-13 ~ 2001-01-23
    OF - Director → CIF 0
  • 2
    Hoffman, Anna Bruno
    Director born in June 1934
    Individual (3 offsprings)
    Officer
    2004-11-17 ~ 2024-12-18
    OF - Director → CIF 0
  • 3
    Hassan, Levent
    Director born in August 1972
    Individual (6 offsprings)
    Officer
    2001-01-26 ~ 2001-06-20
    OF - Director → CIF 0
    Hassan, Levent
    Individual (6 offsprings)
    Officer
    2001-01-26 ~ 2001-06-20
    OF - Secretary → CIF 0
  • 4
    Carroll, Gerald John Howard
    Director born in October 1951
    Individual (6 offsprings)
    Officer
    2001-01-26 ~ 2004-11-17
    OF - Director → CIF 0
  • 5
    Day, Kenneth
    Researcher born in August 1955
    Individual (2 offsprings)
    Officer
    1999-06-03 ~ 2001-01-23
    OF - Director → CIF 0
    Day, Kenneth
    Individual (2 offsprings)
    Officer
    1999-06-03 ~ 2001-01-23
    OF - Secretary → CIF 0
  • 6
    Costide, Iolanda Marie Beatrice
    Architect/Director born in June 1950
    Individual (2 offsprings)
    Officer
    1997-03-13 ~ 1999-05-12
    OF - Director → CIF 0
    Costide, Iolanda Marie Beatrice
    Individual (2 offsprings)
    Officer
    1997-03-13 ~ 1999-05-12
    OF - Secretary → CIF 0
  • 7
    88 Kingsway, Holborn, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    1997-03-12 ~ 1997-03-13
    PE - Nominee Secretary → CIF 0
  • 8
    88 Kingsway, Holborn, London
    Corporate (2 offsprings)
    Officer
    1997-03-12 ~ 1997-03-13
    PE - Nominee Director → CIF 0
  • 9
    6 Kingsley Lodge, 13 New Cavendish Street, West Central, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,560 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PYBT DEVELOPMENT FUND (NORTHERN) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • PYBT DEVELOPMENT FUND (NORTHERN) LIMITED
    Info
    Registered number 03332425
    6 Kingsley Lodge, 13 New Cavendish Street, London W1G 9UG
    Private Limited Company incorporated on 1997-03-12 and dissolved on 2025-03-18 (28 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.