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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 9
  • 1
    Dransfield, Jonathan Philip
    Born in January 1958
    Individual (11 offsprings)
    Officer
    2004-01-20 ~ now
    OF - Director → CIF 0
    Mr Jonathan Philip Dransfield
    Born in January 1958
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Owens, Gillian Ruth
    Born in July 1957
    Individual (8 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
    Ms Ruth Gillian Owens
    Born in July 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    O'brien, Bernadette Mary
    Individual (52 offsprings)
    Officer
    2004-01-20 ~ now
    OF - Secretary → CIF 0
  • 4
    De Silva, Wendy Manel
    Architect born in June 1957
    Individual (8 offsprings)
    Officer
    2006-04-01 ~ 2012-03-24
    OF - Director → CIF 0
  • 5
    Ryan, Denis Gerard
    Born in July 1957
    Individual (17 offsprings)
    Officer
    2004-01-20 ~ now
    OF - Director → CIF 0
  • 6
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2003-12-11 ~ 2004-01-20
    OF - Nominee Director → CIF 0
  • 7
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2003-12-11 ~ 2004-01-20
    OF - Nominee Secretary → CIF 0
  • 8
    STERLING & KNIGHT LIMITED 06889734
    164, Field End Road, Pinner, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    ELLRAD LTD
    - now 04607854
    GENUINE INC. LIMITED - 2003-02-04
    164, Field End Road, Eastcote, England
    Active Corporate (6 parents, 9 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
parent relation
Company in focus

THE PYRAMID BUILDING LTD

Period: 2004-02-12 ~ now
Company number: 04992090
Registered names
THE PYRAMID BUILDING LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Total Inventories
931,500 GBP2025-03-31
931,500 GBP2024-03-31
Debtors
10,537 GBP2025-03-31
42,737 GBP2024-03-31
Cash at bank and in hand
1,382 GBP2025-03-31
21,996 GBP2024-03-31
Current Assets
943,419 GBP2025-03-31
996,233 GBP2024-03-31
Creditors
Current
830,170 GBP2025-03-31
910,894 GBP2024-03-31
Net Current Assets/Liabilities
113,249 GBP2025-03-31
85,339 GBP2024-03-31
Total Assets Less Current Liabilities
113,249 GBP2025-03-31
85,339 GBP2024-03-31
Equity
Called up share capital
120 GBP2025-03-31
120 GBP2024-03-31
Retained earnings (accumulated losses)
113,129 GBP2025-03-31
85,219 GBP2024-03-31
Equity
113,249 GBP2025-03-31
85,339 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
18,000 GBP2024-03-31
Other Debtors
Current
10,537 GBP2025-03-31
20,603 GBP2024-03-31
Prepayments/Accrued Income
Current
4,134 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
10,537 GBP2025-03-31
Current, Amounts falling due within one year
42,737 GBP2024-03-31
Other Creditors
Current
829,513 GBP2025-03-31
910,254 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
657 GBP2025-03-31
640 GBP2024-03-31

  • THE PYRAMID BUILDING LTD
    Info
    VINTAGE FINANCIAL SERVICES LIMITED - 2004-02-12
    Registered number 04992090
    164 Field End Road, Eastcote HA5 1RH
    PRIVATE LIMITED COMPANY incorporated on 2003-12-11 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.