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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
Active 6
  • 1
    Covington, Nicola
    Born in May 1977
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, John Stephen
    Born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Laing, Frank David
    Born in July 1987
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    BLENDMEDIA LIMITED - 2008-07-17
    BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
    icon of address280, Bishopsgate, London, England
    Active Corporate (5 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    GOODACRE SERVICES LIMITED - 2002-12-05
    INTERSERVE PFI HOLDINGS LIMITED - 2019-03-18
    icon of address1, Park Row, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 6
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of addressExchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2022-03-16 ~ now
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Fisher, Paul
    Projects Director born in October 1955
    Individual
    Officer
    icon of calendar 2002-05-16 ~ 2002-07-15
    OF - Director → CIF 0
  • 2
    Lynch, Valerie Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-19 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 3
    Rapley, Wendy Lisa
    Individual
    Officer
    icon of calendar 2007-08-08 ~ 2022-03-16
    OF - Secretary → CIF 0
  • 4
    Gordon, John Stephen
    Director born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2015-05-13 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Wentzell, Graham John
    Civil Engineer born in June 1943
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2002-05-16
    OF - Director → CIF 0
  • 6
    Lamerton, Ian David, Mr.
    Project Manager born in June 1968
    Individual
    Officer
    icon of calendar 2013-01-08 ~ 2025-06-18
    OF - Director → CIF 0
  • 7
    Solley, Christopher Thomas
    Banker born in September 1970
    Individual (43 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 8
    Dickie, Timothy John
    Banker born in October 1966
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2008-06-06
    OF - Director → CIF 0
  • 9
    Birley Smith, Gaynor
    Operations Director born in July 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ 2006-12-15
    OF - Director → CIF 0
  • 10
    Lewis, Martin
    Individual
    Officer
    icon of calendar 2003-03-10 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 11
    Shakshir, Fuad
    Banker born in April 1961
    Individual
    Officer
    icon of calendar 2001-03-29 ~ 2005-12-05
    OF - Director → CIF 0
  • 12
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (43 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ 2025-08-25
    OF - Director → CIF 0
  • 13
    Philipsz, Joseph Eugene
    Investment Banker born in December 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2015-05-13
    OF - Director → CIF 0
  • 14
    Dickinson, Victoria Helen
    Bank Employee born in October 1965
    Individual
    Officer
    icon of calendar 2002-01-29 ~ 2005-04-15
    OF - Director → CIF 0
  • 15
    Gillespie, Kenneth William
    Banker born in June 1961
    Individual
    Officer
    icon of calendar 2008-07-07 ~ 2013-08-01
    OF - Director → CIF 0
  • 16
    Mallion, Stephen John
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2011-06-02 ~ 2013-01-08
    OF - Director → CIF 0
  • 17
    Lowry, Mark
    Director Of Infrastructure Fin born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-08 ~ 2008-09-30
    OF - Director → CIF 0
  • 18
    Field, Christopher Richard
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2006-12-15 ~ 2021-06-01
    OF - Director → CIF 0
  • 19
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2024-01-19
    OF - Director → CIF 0
  • 20
    Collis, James Henry Robin
    Solicitor born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-26 ~ 2001-03-30
    OF - Director → CIF 0
    Collis, James Henry Robin
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-26 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 21
    Goyal, Rajan
    Accountant born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-08-03 ~ 2010-03-02
    OF - Director → CIF 0
  • 22
    Ridealgh, Damian Patrick
    Solicitor born in November 1973
    Individual
    Officer
    icon of calendar 2001-03-26 ~ 2001-03-30
    OF - Director → CIF 0
  • 23
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 24
    Sparks, Russell George
    Chartered Accountant born in June 1971
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2004-08-03
    OF - Director → CIF 0
  • 25
    Dale, Robert
    Division Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-31 ~ 2011-06-02
    OF - Director → CIF 0
  • 26
    Smerdon, Leigh
    Individual
    Officer
    icon of calendar 2006-06-27 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 27
    Mcdonagh, John
    Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ 2024-01-10
    OF - Director → CIF 0
  • 28
    Darling, Andrew David
    Banker born in December 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ 2002-01-29
    OF - Director → CIF 0
  • 29
    Bradbury, Trevor
    Company Secretary
    Individual (34 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2001-09-19
    OF - Secretary → CIF 0
  • 30
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ 2023-06-30
    OF - Director → CIF 0
  • 31
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ 2004-05-12
    OF - Director → CIF 0
  • 32
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-02-09 ~ 2001-03-26
    PE - Nominee Director → CIF 0
  • 33
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-02-09 ~ 2001-03-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED

Previous name
SHINECHOOSE LIMITED - 2001-03-28
Standard Industrial Classification
84250 - Fire Service Activities
64209 - Activities Of Other Holding Companies N.e.c.
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
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2001-02-09 (24 years 10 months). The company status 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
    icon of addressC/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
Active 1
  • DESIGNPOSTER LIMITED - 2001-03-28
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.