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 3
  • 1
    Mr Walter Oliver John Pyemont
    Born in April 1933
    Individual (1 offspring)
    Person with significant control
    2017-09-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mole, Edward William
    Accountant born in November 1983
    Individual (822 offsprings)
    Officer
    2021-10-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (8 parents, 1607 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2006-03-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Porteous, Edward Macgregor
    Director Marketing born in November 1938
    Individual (11 offsprings)
    Officer
    2002-09-11 ~ 2011-09-12
    OF - Director → CIF 0
  • 2
    Roscrow, Peter Donald
    Director born in May 1963
    Individual (17 offsprings)
    Officer
    2002-09-11 ~ 2004-04-19
    OF - Director → CIF 0
  • 3
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    2011-09-12 ~ 2011-11-25
    OF - Director → CIF 0
  • 4
    Gain, Jonathan Mark
    Individual (456 offsprings)
    Officer
    2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 5
    Daniels, Stephen Richards
    Assistant Director born in December 1980
    Individual (362 offsprings)
    Officer
    2014-01-20 ~ 2021-10-12
    OF - Director → CIF 0
  • 6
    Oliver, William
    Individual (2 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 7
    Tewkesbury, Grant Edward
    Development Director born in June 1968
    Individual (16 offsprings)
    Officer
    2004-04-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Brown, Dean Matthew
    Development Manager born in May 1980
    Individual (18 offsprings)
    Officer
    2011-09-30 ~ 2014-01-20
    OF - Director → CIF 0
  • 9
    Mcglogan, Bruce
    Individual
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 10
    Agnew, David Richard Charles
    Licenced Property Consultant born in June 1953
    Individual (1 offspring)
    Officer
    2011-11-29 ~ 2011-12-08
    OF - Director → CIF 0
  • 11
    Dack, Martin Ian
    Retired Company Director born in November 1947
    Individual (2 offsprings)
    Officer
    2012-05-09 ~ 2020-10-22
    OF - Director → CIF 0
  • 12
    Watkins, David Jones
    Consultant born in October 1944
    Individual
    Officer
    2004-10-01 ~ 2008-07-09
    OF - Director → CIF 0
    2011-09-12 ~ 2012-05-09
    OF - Director → CIF 0
  • 13
    Tuohy, Martin Patrick
    Individual
    Officer
    2002-09-11 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 14
    338, Euston Road, London, United Kingdom
    Active Corporate (13 parents, 503 offsprings)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-10-22 ~ 2021-10-12
    PE - Director → CIF 0
  • 15
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-09-11 ~ 2002-09-11
    PE - Nominee Director → CIF 0
  • 16
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-09-11 ~ 2002-09-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PYEMONT DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • PYEMONT DEVELOPMENTS LIMITED
    Info
    Registered number 04532855
    6th Floor 338 Euston Road, London NW1 3BG
    Private Limited Company incorporated on 2002-09-11 and dissolved on 2022-06-14 (19 years 9 months). The company status is Dissolved.
    CIF 0
  • PYEMONT DEVELOPMENTS LTD
    S
    Registered number 04532855
    6th Floor, 338 Euston Road, London, NW1 3BG
    CIF 1 CIF 2
  • PYEMONT DEVELOPMENTS LTD
    S
    Registered number 04532855
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    BIOMASS ENERGY RENEWABLES LLP - 2025-01-27
    6th Floor 338 Euston Road, London
    Active Corporate (365 parents)
    Officer
    2016-08-02 ~ 2022-11-17
    CIF 1 - LLP Member → ME
  • 2
    6th Floor 338 Euston Road, London
    Active Corporate (472 parents)
    Officer
    2013-12-01 ~ 2018-11-14
    CIF 3 - LLP Member → ME
  • 3
    6th Floor 338 Euston Road, London
    Active Corporate (215 parents, 1 offspring)
    Officer
    2013-02-28 ~ 2022-12-05
    CIF 5 - LLP Member → ME
  • 4
    6th Floor 338 Euston Road, London
    Active Corporate (404 parents)
    Officer
    2013-09-16 ~ 2022-11-10
    CIF 4 - LLP Member → ME
  • 5
    6th Floor 338 Euston Road, London
    Active Corporate (404 parents)
    Officer
    2014-05-01 ~ 2018-11-11
    CIF 2 - LLP Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.