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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 18
  • 1
    Davies, Jonathan Mark, Dr
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2015-01-06 ~ now
    OF - Director → CIF 0
  • 2
    O'reilly, Desmond John
    Born in December 1947
    Individual (5 offsprings)
    Officer
    2015-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Petras, Ioannis
    Born in November 1979
    Individual (1 offspring)
    Officer
    2019-02-07 ~ 2026-02-25
    OF - Director → CIF 0
  • 4
    Cobb, Andrew James
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2010-10-30 ~ 2020-11-28
    OF - Director → CIF 0
  • 5
    Kingston, Paul
    Individual (44 offsprings)
    Officer
    2005-06-21 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 6
    Dudley, Alastair
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2008-07-19 ~ 2018-05-29
    OF - Director → CIF 0
  • 7
    Smyth, Joseph Thomas Patrick
    Born in June 1987
    Individual (1 offspring)
    Officer
    2026-05-23 ~ now
    OF - Director → CIF 0
  • 8
    Chirnside, Mark Anthony
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2008-04-10 ~ 2010-10-30
    OF - Director → CIF 0
  • 9
    Bradford, Stewart Michael
    Born in March 1969
    Individual (50 offsprings)
    Officer
    2005-06-21 ~ 2007-09-25
    OF - Director → CIF 0
  • 10
    Yates, Julia Margaret
    Born in July 1972
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2026-07-03
    OF - Director → CIF 0
  • 11
    Reading, John Melvyn
    Born in December 1944
    Individual (2 offsprings)
    Officer
    2008-04-29 ~ 2012-07-28
    OF - Director → CIF 0
  • 12
    Hewett, Andrew Mark
    Born in July 1963
    Individual (1 offspring)
    Officer
    2008-05-02 ~ 2014-11-30
    OF - Director → CIF 0
  • 13
    Lee Brindle, Karen Susan
    Born in August 1963
    Individual (22 offsprings)
    Officer
    2005-06-21 ~ 2006-02-01
    OF - Director → CIF 0
  • 14
    Chambers, Anthony
    Born in April 1945
    Individual (15 offsprings)
    Officer
    2019-02-07 ~ 2026-07-03
    OF - Director → CIF 0
  • 15
    Skinner, Graeme John
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2026-05-23 ~ now
    OF - Director → CIF 0
  • 16
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-04-13
    Christopher Wren Yard, 117 High Street, Croydon, Surrey
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2007-04-01 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 17
    HML PM LTD - now
    HML ANDERTONS LIMITED - 2017-09-14 04231933
    ANDERTONS LIMITED
    - 2007-03-05 04231933
    HML PROPERTY LIMITED - 2004-04-22
    ADINCROSS LIMITED - 2001-07-02
    Christopher Wren Yard, 117 High Street, Croydon
    Active Corporate (22 parents, 596 offsprings)
    Officer
    2006-08-15 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-06-21 ~ 2005-06-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PYRIAN HEATH MANAGEMENT COMPANY LIMITED

Period: 2005-06-21 ~ now
Company number: 05486614
Registered name
PYRIAN HEATH MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
-168 GBP2024-06-23
Cash at bank and in hand
3,886 GBP2025-06-23
4,045 GBP2024-06-23
Current Assets
3,886 GBP2025-06-23
3,877 GBP2024-06-23
Net Current Assets/Liabilities
3,091 GBP2025-06-23
2,838 GBP2024-06-23
Total Assets Less Current Liabilities
3,091 GBP2025-06-23
2,838 GBP2024-06-23
Net Assets/Liabilities
3,091 GBP2025-06-23
2,838 GBP2024-06-23
Equity
Retained earnings (accumulated losses)
2,091 GBP2025-06-23
1,838 GBP2024-06-23
Trade Creditors/Trade Payables
Current
250 GBP2024-06-23

  • PYRIAN HEATH MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05486614
    2 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-06-21 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.