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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 5
  • 1
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2001-05-24 ~ 2001-05-24
    OF - Nominee Director → CIF 0
  • 2
    Rana, Khalid Qayyum
    Born in January 1952
    Individual (4 offsprings)
    Officer
    2001-05-24 ~ now
    OF - Director → CIF 0
    Rana, Khalid Qayyum
    Accountant
    Individual (4 offsprings)
    Officer
    2001-05-24 ~ now
    OF - Secretary → CIF 0
    Mr Khalid Qayyum Rana
    Born in January 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Khan, Mulbagal Afzal Ali, Dr
    Doctor born in December 1948
    Individual (9 offsprings)
    Officer
    2001-05-24 ~ 2020-07-16
    OF - Director → CIF 0
    Dr Mulbagal Afzal Ali Khan
    Born in December 1948
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Rana, Rubana Shafi
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
    Mrs Rubana Shafi Rana
    Born in October 1954
    Individual (2 offsprings)
    Person with significant control
    2020-07-16 ~ 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
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-05-24 ~ 2001-05-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PYRAMID PROPERTIES LONDON LIMITED

Period: 2001-05-24 ~ now
Company number: 04222782
Registered name
PYRAMID PROPERTIES LONDON LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
308,576 GBP2025-05-31
323,491 GBP2024-05-31
Creditors
Amounts falling due within one year
-18,218 GBP2025-05-31
-14,766 GBP2024-05-31
Net Current Assets/Liabilities
290,358 GBP2025-05-31
308,725 GBP2024-05-31
Total Assets Less Current Liabilities
290,358 GBP2025-05-31
308,725 GBP2024-05-31
Creditors
Amounts falling due after one year
-173,502 GBP2025-05-31
-183,072 GBP2024-05-31
Net Assets/Liabilities
116,856 GBP2025-05-31
125,653 GBP2024-05-31
Equity
116,856 GBP2025-05-31
125,653 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31

  • PYRAMID PROPERTIES LONDON LIMITED
    Info
    Registered number 04222782
    5 Wieland Road, Northwood, Middlesex HA6 3RD
    PRIVATE LIMITED COMPANY incorporated on 2001-05-24 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.