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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 39
  • 1
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (160 offsprings)
    Officer
    2024-01-10 ~ 2025-08-25
    OF - Director → CIF 0
  • 2
    Field, Christopher Richard
    Director born in December 1955
    Individual (119 offsprings)
    Officer
    2006-12-15 ~ 2021-06-01
    OF - Director → CIF 0
  • 3
    Lamerton, Ian David, Mr.
    Born in June 1968
    Individual (27 offsprings)
    Officer
    2013-01-08 ~ 2025-06-18
    OF - Director → CIF 0
  • 4
    Dickinson, Victoria Helen
    Bank Employee born in October 1965
    Individual (21 offsprings)
    Officer
    2002-01-29 ~ 2005-04-15
    OF - Director → CIF 0
  • 5
    Laing, Frank David
    Born in July 1987
    Individual (50 offsprings)
    Officer
    2025-01-31 ~ 2026-01-31
    OF - Director → CIF 0
  • 6
    Lowry, Mark
    Director Of Infrastructure Fin born in August 1961
    Individual (15 offsprings)
    Officer
    2006-02-08 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (153 offsprings)
    Officer
    2015-12-08 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Wentzell, Graham John
    Civil Engineer born in June 1943
    Individual (53 offsprings)
    Officer
    2001-03-30 ~ 2002-05-16
    OF - Director → CIF 0
  • 9
    Bradbury, Trevor
    Company Secretary
    Individual (139 offsprings)
    Officer
    2001-03-30 ~ 2001-09-19
    OF - Secretary → CIF 0
  • 10
    Covington, Nicola
    Born in May 1977
    Individual (47 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 11
    Collis, James Henry Robin
    Solicitor born in May 1970
    Individual (11 offsprings)
    Officer
    2001-03-26 ~ 2001-03-30
    OF - Director → CIF 0
    Collis, James Henry Robin
    Individual (11 offsprings)
    Officer
    2001-03-26 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 12
    Lynch, Valerie Ann
    Individual (92 offsprings)
    Officer
    2001-09-19 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 13
    Rapley, Wendy Lisa
    Individual (84 offsprings)
    Officer
    2007-08-08 ~ 2022-03-16
    OF - Secretary → CIF 0
  • 14
    Shakshir, Fuad
    Banker born in April 1961
    Individual (11 offsprings)
    Officer
    2001-03-29 ~ 2005-12-05
    OF - Director → CIF 0
  • 15
    Birley Smith, Gaynor
    Operations Director born in July 1966
    Individual (81 offsprings)
    Officer
    2002-07-15 ~ 2006-12-15
    OF - Director → CIF 0
  • 16
    Lewis, Martin
    Individual (59 offsprings)
    Officer
    2003-03-10 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 17
    Dickie, Timothy John
    Banker born in October 1966
    Individual (43 offsprings)
    Officer
    2005-05-03 ~ 2008-06-06
    OF - Director → CIF 0
  • 18
    Dale, Robert
    Division Director born in February 1955
    Individual (13 offsprings)
    Officer
    2008-12-31 ~ 2011-06-02
    OF - Director → CIF 0
  • 19
    Gillespie, Kenneth William
    Banker born in June 1961
    Individual (67 offsprings)
    Officer
    2008-07-07 ~ 2013-08-01
    OF - Director → CIF 0
  • 20
    Fisher, Paul
    Projects Director born in October 1955
    Individual (4 offsprings)
    Officer
    2002-05-16 ~ 2002-07-15
    OF - Director → CIF 0
  • 21
    Buhl-nielsen, Rosanagh Frances
    Born in November 1989
    Individual (25 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 22
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (76 offsprings)
    Officer
    2003-12-02 ~ 2004-05-12
    OF - Director → CIF 0
  • 23
    Smerdon, Leigh
    Individual (149 offsprings)
    Officer
    2006-06-27 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 24
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
    Gordon, John Stephen
    Director born in December 1962
    Individual (281 offsprings)
    2015-05-13 ~ 2023-06-30
    OF - Director → CIF 0
  • 25
    Philipsz, Joseph Eugene
    Investment Banker born in December 1967
    Individual (113 offsprings)
    Officer
    2014-07-01 ~ 2015-05-13
    OF - Director → CIF 0
  • 26
    Darling, Andrew David
    Banker born in December 1961
    Individual (106 offsprings)
    Officer
    2001-03-29 ~ 2002-01-29
    OF - Director → CIF 0
  • 27
    Solley, Christopher Thomas
    Banker born in September 1970
    Individual (73 offsprings)
    Officer
    2013-08-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 28
    Mcdonagh, John
    Born in May 1969
    Individual (498 offsprings)
    Officer
    2023-06-30 ~ 2024-01-10
    OF - Director → CIF 0
  • 29
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (84 offsprings)
    Officer
    2009-09-01 ~ 2024-01-19
    OF - Director → CIF 0
  • 30
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (86 offsprings)
    Officer
    2001-03-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 31
    Goyal, Rajan
    Accountant born in July 1966
    Individual (31 offsprings)
    Officer
    2004-08-03 ~ 2010-03-02
    OF - Director → CIF 0
  • 32
    Mallion, Stephen John
    Director born in July 1957
    Individual (39 offsprings)
    Officer
    2011-06-02 ~ 2013-01-08
    OF - Director → CIF 0
  • 33
    Ridealgh, Damian Patrick
    Solicitor born in November 1973
    Individual (2 offsprings)
    Officer
    2001-03-26 ~ 2001-03-30
    OF - Director → CIF 0
  • 34
    Sparks, Russell George
    Chartered Accountant born in June 1971
    Individual (20 offsprings)
    Officer
    2004-03-31 ~ 2004-08-03
    OF - Director → CIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-02-09 ~ 2001-03-26
    OF - Nominee Secretary → CIF 0
  • 36
    ABERDEEN INFRASTRUCTURE (NO.3) LIMITED
    - now 06632304 OC340795... (more)
    BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
    BLENDMEDIA LIMITED - 2008-07-17
    280, Bishopsgate, London, England
    Active Corporate (13 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 37
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-02-09 ~ 2001-03-26
    OF - Nominee Director → CIF 0
  • 38
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Secretary → CIF 0
  • 39
    BROWNING PFI HOLDINGS LIMITED
    - now 04557638 08938600
    INTERSERVE PFI HOLDINGS LIMITED - 2019-03-18 04557638 00252221... (more)
    GOODACRE SERVICES LIMITED - 2002-12-05
    1, Park Row, Leeds, England
    Active Corporate (31 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED

Period: 2001-03-28 ~ now
Company number: 04157174
Registered names
PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED - now
SHINECHOOSE LIMITED - 2001-03-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
84250 - Fire Service Activities
Brief company account
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Dividends Paid
-0 GBP2023-04-01 ~ 2024-03-31
Retained earnings (accumulated losses)
0 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Debtors
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-0 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,000 GBP2024-03-31
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
Investments in group undertakings and participating interests
0 GBP2024-03-31
0 GBP2023-03-31
Amounts invested in assets
Non-current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Non-current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED
    Info
    SHINECHOOSE LIMITED - 2001-03-28
    Registered number 04157174
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2001-02-09 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED
    S
    Registered number 04157174
    C/o Dalmore Capital Limited, Watling House - 5th Floor, 33 Cannon Street, London, England, EC4M 5SB
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED
    - now 04157149
    DESIGNPOSTER LIMITED - 2001-03-28
    1 Park Row, Leeds, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.