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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 29
  • 1
    Lowry, Mark
    Director Of Infrastructure Fin 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
    Gordon, John Stephen
    Director born in December 1962
    Individual (281 offsprings)
    2015-05-12 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Dickinson, Victoria Helen
    Bank Employee born in October 1965
    Individual (21 offsprings)
    Officer
    2004-09-16 ~ 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
    Gillespie, Kenneth William
    Banker born in June 1961
    Individual (67 offsprings)
    Officer
    2008-07-07 ~ 2013-08-01
    OF - Director → CIF 0
  • 7
    Field, Christopher Richard
    Director born in December 1955
    Individual (119 offsprings)
    Officer
    2006-12-15 ~ 2021-06-01
    OF - Director → CIF 0
  • 8
    Mcdonagh, John
    Born in May 1969
    Individual (498 offsprings)
    Officer
    2023-06-30 ~ 2024-01-10
    OF - Director → CIF 0
  • 9
    Laing, Frank David
    Born in July 1987
    Individual (50 offsprings)
    Officer
    2025-01-31 ~ 2026-01-31
    OF - Director → CIF 0
  • 10
    Mallion, Stephen John
    Director born in July 1957
    Individual (39 offsprings)
    Officer
    2011-06-02 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    Dickie, Timothy John
    Banker born in October 1966
    Individual (43 offsprings)
    Officer
    2005-05-03 ~ 2008-06-06
    OF - Director → CIF 0
  • 12
    Covington, Nicola
    Born in May 1977
    Individual (47 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 13
    Dale, Robert
    Division Director born in February 1955
    Individual (13 offsprings)
    Officer
    2008-12-31 ~ 2011-06-02
    OF - Director → CIF 0
  • 14
    Solley, Christopher Thomas
    Banker born in September 1970
    Individual (73 offsprings)
    Officer
    2013-08-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 15
    Bradbury, Trevor
    Individual (139 offsprings)
    Officer
    2004-09-16 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 16
    Shakshir, Fuad
    Banker born in April 1961
    Individual (11 offsprings)
    Officer
    2004-09-16 ~ 2005-12-05
    OF - Director → CIF 0
  • 17
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (86 offsprings)
    Officer
    2004-09-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Philipsz, Joseph Eugene
    Investment Banker born in December 1967
    Individual (113 offsprings)
    Officer
    2014-07-01 ~ 2015-05-12
    OF - Director → CIF 0
  • 19
    Rapley, Wendy Lisa
    Individual (84 offsprings)
    Officer
    2007-08-08 ~ 2022-03-15
    OF - Secretary → CIF 0
  • 20
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (84 offsprings)
    Officer
    2009-09-01 ~ 2024-01-19
    OF - Director → CIF 0
  • 21
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (160 offsprings)
    Officer
    2024-01-10 ~ 2025-08-25
    OF - Director → CIF 0
  • 22
    Birley Smith, Gaynor
    Operations Director born in July 1966
    Individual (81 offsprings)
    Officer
    2004-09-16 ~ 2006-12-15
    OF - Director → CIF 0
  • 23
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (154 offsprings)
    Officer
    2015-12-08 ~ 2023-06-30
    OF - Director → CIF 0
  • 24
    Lewis, Martin
    Individual (64 offsprings)
    Officer
    2005-03-15 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 25
    BROWNING PFI 2003 LIMITED
    - now 04715572
    INTERSERVE PFI 2003 LIMITED - 2019-03-18 04715572 06875230... (more)
    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 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
  • 26
    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
  • 27
    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
  • 28
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2004-09-15 ~ 2004-09-16
    OF - Nominee Director → CIF 0
  • 29
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2004-09-15 ~ 2004-09-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED

Period: 2004-09-15 ~ now
Company number: 05232552 04317596... (more)
Registered name
PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED - now 04317596... (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)
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Debtors
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Amounts invested in assets
Non-current
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Creditors
Current
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Non-current
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED
    Info
    Registered number 05232552
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2004-09-15 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED
    S
    Registered number 05232552
    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 (HADLEY) LIMITED
    05232548 05232552... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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.