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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 35
  • 1
    Lowry, Mark
    Born in August 1961
    Individual (15 offsprings)
    Officer
    2006-02-08 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
    2015-05-12 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Dickinson, Victoria Helen
    Born in October 1965
    Individual (21 offsprings)
    Officer
    2002-02-27 ~ 2005-04-15
    OF - Director → CIF 0
  • 4
    Smerdon, Leigh
    Individual (149 offsprings)
    Officer
    2006-06-27 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 5
    Buhl-nielsen, Rosanagh Frances
    Born in November 1989
    Individual (25 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Melizan, Bruce Anthony
    Born in May 1967
    Individual (76 offsprings)
    Officer
    2003-12-02 ~ 2004-05-12
    OF - Director → CIF 0
  • 7
    Gillespie, Kenneth William
    Born in June 1961
    Individual (67 offsprings)
    Officer
    2008-07-07 ~ 2013-08-01
    OF - Director → CIF 0
  • 8
    Field, Christopher Richard
    Born in December 1955
    Individual (119 offsprings)
    Officer
    2006-12-15 ~ 2021-06-01
    OF - Director → CIF 0
  • 9
    Mcdonagh, John
    Born in May 1969
    Individual (498 offsprings)
    Officer
    2023-06-30 ~ 2024-01-10
    OF - Director → CIF 0
  • 10
    Laing, Frank David
    Born in July 1987
    Individual (50 offsprings)
    Officer
    2025-01-31 ~ 2026-01-31
    OF - Director → CIF 0
  • 11
    Mallion, Stephen John
    Born in July 1957
    Individual (39 offsprings)
    Officer
    2011-06-02 ~ 2019-03-31
    OF - Director → CIF 0
  • 12
    Dickie, Timothy John
    Born in October 1966
    Individual (43 offsprings)
    Officer
    2005-05-03 ~ 2008-06-06
    OF - Director → CIF 0
  • 13
    Covington, Nicola
    Born in May 1977
    Individual (47 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 14
    Lynch, Valerie Ann
    Individual (92 offsprings)
    Officer
    2002-08-27 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 15
    Wentzell, Graham John
    Born in June 1943
    Individual (53 offsprings)
    Officer
    2001-11-19 ~ 2002-07-30
    OF - Director → CIF 0
  • 16
    Dale, Robert
    Born in February 1955
    Individual (13 offsprings)
    Officer
    2008-12-31 ~ 2011-06-02
    OF - Director → CIF 0
  • 17
    Solley, Christopher Thomas
    Born in September 1970
    Individual (73 offsprings)
    Officer
    2013-08-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 18
    Bradbury, Trevor
    Individual (139 offsprings)
    Officer
    2001-11-19 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 19
    Ringrose, Adrian Michael
    Born in April 1967
    Individual (86 offsprings)
    Officer
    2002-06-18 ~ 2002-07-30
    OF - Director → CIF 0
  • 20
    Darling, Andrew David
    Born in December 1961
    Individual (106 offsprings)
    Officer
    2001-11-19 ~ 2002-08-27
    OF - Director → CIF 0
  • 21
    Shakshir, Fuad
    Born in April 1961
    Individual (11 offsprings)
    Officer
    2001-11-19 ~ 2005-12-05
    OF - Director → CIF 0
  • 22
    Vince, Robert David
    Born in April 1964
    Individual (86 offsprings)
    Officer
    2001-11-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 23
    Philipsz, Joseph Eugene
    Born in December 1967
    Individual (113 offsprings)
    Officer
    2014-07-01 ~ 2015-05-12
    OF - Director → CIF 0
  • 24
    Rapley, Wendy Lisa, Mrs.
    Individual (84 offsprings)
    Officer
    2007-08-08 ~ 2022-03-15
    OF - Secretary → CIF 0
  • 25
    Smith, Martin Timothy
    Born in January 1967
    Individual (84 offsprings)
    Officer
    2009-09-01 ~ 2024-01-19
    OF - Director → CIF 0
  • 26
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (160 offsprings)
    Officer
    2024-01-10 ~ 2025-08-25
    OF - Director → CIF 0
  • 27
    Goyal, Rajan
    Born in July 1966
    Individual (31 offsprings)
    Officer
    2004-08-03 ~ 2010-03-02
    OF - Director → CIF 0
  • 28
    Birley Smith, Gaynor
    Born in July 1966
    Individual (81 offsprings)
    Officer
    2002-07-30 ~ 2006-12-15
    OF - Director → CIF 0
  • 29
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (154 offsprings)
    Officer
    2015-12-08 ~ 2023-06-30
    OF - Director → CIF 0
  • 30
    Lewis, Martin
    Individual (64 offsprings)
    Officer
    2003-03-10 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 31
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    2001-11-06 ~ 2001-11-19
    OF - Director → CIF 0
    2001-11-06 ~ 2001-11-19
    OF - Secretary → CIF 0
  • 32
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Pinsent Mason, 1, Park Row, Leeds, England
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Secretary → CIF 0
  • 33
    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
  • 34
    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
  • 35
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1243 offsprings)
    Officer
    2001-11-06 ~ 2001-11-19
    OF - Director → CIF 0
parent relation
Company in focus

PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED

Period: 2001-11-20 ~ now
Company number: 04317596 05232552... (more)
Registered names
PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED - now 05232552... (more)
BROOMCO (2702) LIMITED - 2001-11-20 03945560... (more)
Standard Industrial Classification
85600 - Educational Support Services
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,000 GBP2025-03-31
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2023-04-01 ~ 2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31
Dividends Paid
-0 GBP2024-04-01 ~ 2025-03-31
Investments in group undertakings and participating interests
0 GBP2025-03-31
0 GBP2024-03-31
Amounts invested in assets
Non-current
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Other Creditors
Non-current
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2025-03-31
6,000 shares2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED
    Info
    BROOMCO (2702) LIMITED - 2001-11-20
    Registered number 04317596
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2001-11-06 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED
    S
    Registered number 04317596
    1, Park Row, Leeds, England, LS1 5AB
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PYRAMID SCHOOLS (TAMESIDE) LIMITED
    - now 04317602
    BROOMCO (2703) LIMITED - 2001-11-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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