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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 32
  • 1
    Goyal, Rajan
    Accountant born in July 1966
    Individual (31 offsprings)
    Officer
    2004-08-03 ~ 2010-03-02
    OF - Director → CIF 0
  • 2
    Lowry, Mark
    Director Of Infrastructure Fin born in August 1961
    Individual (15 offsprings)
    Officer
    2006-02-08 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Solley, Christopher Thomas
    Banker born in September 1970
    Individual (73 offsprings)
    Officer
    2013-08-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Philipsz, Joseph Eugene
    Investment Banker born in December 1967
    Individual (113 offsprings)
    Officer
    2014-07-01 ~ 2015-05-13
    OF - Director → CIF 0
  • 5
    Buhl-nielsen, Rosanagh Frances
    Born in November 1989
    Individual (25 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (160 offsprings)
    Officer
    2024-01-10 ~ 2025-08-25
    OF - Director → CIF 0
  • 7
    Dickie, Timothy John
    Banker born in October 1966
    Individual (43 offsprings)
    Officer
    2005-05-03 ~ 2008-06-06
    OF - Director → CIF 0
  • 8
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
    Gordon, John Stephen
    Director born in December 1962
    Individual (281 offsprings)
    2015-05-13 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Rapley, Wendy Lisa
    Individual (84 offsprings)
    Officer
    2007-08-08 ~ 2022-03-16
    OF - Secretary → CIF 0
  • 10
    Ashbrook, Philip Peter
    Banker born in May 1960
    Individual (118 offsprings)
    Officer
    2004-03-31 ~ 2004-05-20
    OF - Director → CIF 0
  • 11
    Mcdonagh, John
    Director born in May 1969
    Individual (497 offsprings)
    Officer
    2023-06-30 ~ 2024-01-10
    OF - Director → CIF 0
  • 12
    Mallion, Stephen John
    Director born in July 1957
    Individual (39 offsprings)
    Officer
    2011-06-02 ~ 2013-01-08
    OF - Director → CIF 0
  • 13
    Shakshir, Fuad
    Banker born in April 1961
    Individual (11 offsprings)
    Officer
    2004-05-19 ~ 2005-12-05
    OF - Director → CIF 0
  • 14
    Covington, Nicola
    Born in May 1977
    Individual (47 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 15
    Gillespie, Kenneth William
    Banker born in June 1961
    Individual (67 offsprings)
    Officer
    2008-07-07 ~ 2013-08-01
    OF - Director → CIF 0
  • 16
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (84 offsprings)
    Officer
    2009-09-01 ~ 2024-01-19
    OF - Director → CIF 0
  • 17
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (153 offsprings)
    Officer
    2015-12-08 ~ 2023-06-30
    OF - Director → CIF 0
  • 18
    Dale, Robert
    Division Director born in February 1955
    Individual (13 offsprings)
    Officer
    2009-09-01 ~ 2011-06-02
    OF - Director → CIF 0
  • 19
    Field, Christopher Richard
    Director born in December 1955
    Individual (119 offsprings)
    Officer
    2006-12-15 ~ 2021-06-01
    OF - Director → CIF 0
  • 20
    Dickinson, Victoria Helen
    Bank Employee born in October 1965
    Individual (21 offsprings)
    Officer
    2004-05-19 ~ 2005-04-15
    OF - Director → CIF 0
  • 21
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (86 offsprings)
    Officer
    2003-12-09 ~ 2009-09-01
    OF - Director → CIF 0
  • 22
    Bradbury, Trevor
    Company Secretary
    Individual (139 offsprings)
    Officer
    2003-12-09 ~ 2004-05-27
    OF - Secretary → CIF 0
  • 23
    Smerdon, Leigh
    Individual (149 offsprings)
    Officer
    2006-06-27 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 24
    Birley Smith, Gaynor
    Operations Director born in July 1966
    Individual (81 offsprings)
    Officer
    2004-05-19 ~ 2006-12-15
    OF - Director → CIF 0
  • 25
    Laing, Frank David
    Born in July 1987
    Individual (50 offsprings)
    Officer
    2025-01-31 ~ 2026-01-31
    OF - Director → CIF 0
  • 26
    Lamerton, Ian David, Mr.
    Project Manager born in June 1968
    Individual (23 offsprings)
    Officer
    2013-01-08 ~ 2025-06-18
    OF - Director → CIF 0
  • 27
    Lewis, Martin
    Individual (50 offsprings)
    Officer
    2004-05-27 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-12-09 ~ 2003-12-09
    OF - Nominee Secretary → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-12-09 ~ 2003-12-09
    OF - Nominee Director → CIF 0
  • 30
    BROWNING PFI 2003 LIMITED
    - now 04715572
    INTERSERVE PFI 2003 LIMITED - 2019-03-18 04715572
    ZOOMCREST LIMITED - 2003-08-04
    1, Park Row, Leeds, England
    Active Corporate (23 parents, 3 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
  • 31
    ABERDEEN INFRASTRUCTURE (NO.3) LIMITED
    - now 06632304
    BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
    BLENDMEDIA LIMITED - 2008-07-17
    Suite Aberdeen Asset Management Plc, Bow Bells House, 1 Bread Street, London, London, England
    Active Corporate (13 parents, 31 offsprings)
    Person with significant control
    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
  • 32
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Pinsent Mason, 1, Park Row, Leeds, England
    Active Corporate (15 parents, 338 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED

Period: 2003-12-09 ~ now
Company number: 04989553
Registered name
PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
85600 - Educational Support Services
Brief company account
Interest Payable/Similar Charges (Finance Costs)
-1,000 GBP2023-04-01 ~ 2024-03-31
-1,000 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
Fixed Assets - Investments
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Debtors
3,000 GBP2024-03-31
2,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,000 GBP2024-03-31
-2,000 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-5,000 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
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
3,000 GBP2024-03-31
2,000 GBP2023-03-31
Other Creditors
Current
3,000 GBP2024-03-31
2,000 GBP2023-03-31
Non-current
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED
    Info
    Registered number 04989553
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2003-12-09 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED
    S
    Registered number 04989553
    C/o Dalmore Capital Limited, Watling House - 5th Floor, 33 Cannon Street, London, England, EC4M 5SB
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PYRAMID SCHOOLS (CORNWALL) LIMITED
    04988242
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.