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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 2
  • 1
    Rana, Khalid Qayyum
    Born in January 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-24 ~ now
    OF - Director → CIF 0
    Rana, Khalid Qayyum
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-24 ~ now
    OF - Secretary → CIF 0
    Mr Khalid Qayyum Rana
    Born in January 1952
    Individual (3 offsprings)
    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
  • 2
    Rana, Rubana Shafi
    Born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-16 ~ now
    OF - Director → CIF 0
    Mrs Rubana Shafi Rana
    Born in October 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Khan, Mulbagal Afzal Ali, Dr
    Doctor born in December 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-05-24 ~ 2020-07-16
    OF - Director → CIF 0
    Dr Mulbagal Afzal Ali Khan
    Born in December 1948
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 2001-05-24 ~ 2001-05-24
    OF - Nominee Director → CIF 0
  • 3
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-05-24 ~ 2001-05-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PYRAMID PROPERTIES LONDON LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
323,491 GBP2024-05-31
351,242 GBP2023-05-31
Creditors
Amounts falling due within one year
-14,766 GBP2024-05-31
-28,403 GBP2023-05-31
Net Current Assets/Liabilities
308,725 GBP2024-05-31
322,839 GBP2023-05-31
Total Assets Less Current Liabilities
308,725 GBP2024-05-31
322,839 GBP2023-05-31
Creditors
Amounts falling due after one year
-183,072 GBP2024-05-31
-192,893 GBP2023-05-31
Net Assets/Liabilities
125,653 GBP2024-05-31
129,946 GBP2023-05-31
Equity
125,653 GBP2024-05-31
129,946 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31

  • PYRAMID PROPERTIES LONDON LIMITED
    Info
    Registered number 04222782
    icon of address5 Wieland Road, Northwood, Middlesex HA6 3RD
    PRIVATE LIMITED COMPANY incorporated on 2001-05-24 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.