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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 13
  • 1
    Ahmad, Syeda Bushra Tahir
    Individual (7 offsprings)
    Officer
    2006-03-30 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 2
    Paul Douglas Jardine
    Individual (11 offsprings)
    Insolvency
    2012-04-24 ~ 2012-05-01
    IP - (Case 7) receiver-manager → CIF 0
    IP - (Case 6) receiver-manager → CIF 0
  • 3
    Ahmad, Syed Tahir Naseer
    Director born in August 1976
    Individual (13 offsprings)
    Officer
    2006-03-30 ~ 2010-02-01
    OF - Director → CIF 0
  • 4
    Keith Spenceley
    Individual (13 offsprings)
    Insolvency
    2011-10-19 ~ 2011-10-31
    IP - (Case 4) receiver-manager → CIF 0
    IP - (Case 5) receiver-manager → CIF 0
  • 5
    John Philip Midgley
    Individual (154 offsprings)
    Insolvency
    2009-01-23 ~ 2009-02-24
    IP - (Case 1) receiver-manager → CIF 0
    IP - (Case 2) receiver-manager → CIF 0
  • 6
    Mir, Shanullah
    Director born in May 1982
    Individual (10 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
    Mir, Shanullah
    Individual (10 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Secretary → CIF 0
    Mr Shanullah Mir
    Born in May 1982
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Mir, Saddaf
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    2006-03-30 ~ 2014-10-01
    OF - Director → CIF 0
  • 8
    Ian Scanlon
    Individual (3 offsprings)
    Insolvency
    2011-10-19 ~ 2011-10-31
    IP - (Case 4) receiver-manager → CIF 0
    IP - (Case 5) receiver-manager → CIF 0
  • 9
    Matthew William Hunt
    Individual (172 offsprings)
    Insolvency
    2009-01-23 ~ 2009-02-24
    IP - (Case 1) receiver-manager → CIF 0
    IP - (Case 2) receiver-manager → CIF 0
  • 10
    John Richard Charles Arkwright
    Individual (77 offsprings)
    Insolvency
    2009-07-23 ~ 2012-09-06
    IP - (Case 3) receiver-manager → CIF 0
  • 11
    Mark Edward Curwen Wordsworth
    Individual (74 offsprings)
    Insolvency
    2009-07-23 ~ 2012-09-06
    IP - (Case 3) receiver-manager → CIF 0
  • 12
    Geoffrey Clive Davies
    Individual (24 offsprings)
    Insolvency
    2012-04-24 ~ 2012-05-01
    IP - (Case 7) receiver-manager → CIF 0
    IP - (Case 6) receiver-manager → CIF 0
  • 13
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2006-03-30 ~ 2006-03-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PYRAMID HOMES AND INVESTMENTS LIMITED

Period: 2006-08-02 ~ 2020-01-07
Company number: 05761974
Registered names
PYRAMID HOMES AND INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
282,203 GBP2018-04-30
282,203 GBP2017-04-30
Cash at bank and in hand
2,665 GBP2018-04-30
2,665 GBP2017-04-30
Creditors
Amounts falling due within one year
-16,441 GBP2018-04-30
-16,441 GBP2017-04-30
Net Current Assets/Liabilities
-13,776 GBP2018-04-30
-13,776 GBP2017-04-30
Total Assets Less Current Liabilities
268,427 GBP2018-04-30
268,427 GBP2017-04-30
Net Assets/Liabilities
-76,197 GBP2018-04-30
-76,197 GBP2017-04-30
Equity
Called up share capital
100 GBP2018-04-30
100 GBP2017-04-30
Retained earnings (accumulated losses)
-76,297 GBP2018-04-30
-76,297 GBP2017-04-30
Equity
-76,197 GBP2018-04-30
-76,197 GBP2017-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
282,203 GBP2018-04-30
282,203 GBP2017-04-30
Property, Plant & Equipment
Land and buildings
282,203 GBP2018-04-30
282,203 GBP2017-04-30
Other Creditors
Amounts falling due within one year
16,441 GBP2018-04-30
16,441 GBP2017-04-30
Bank Borrowings
Amounts falling due after one year
254,658 GBP2018-04-30
254,658 GBP2017-04-30
Other Creditors
Amounts falling due after one year
89,966 GBP2018-04-30
89,966 GBP2017-04-30

  • PYRAMID HOMES AND INVESTMENTS LIMITED
    Info
    LOADED INVESTMENTS LIMITED - 2006-08-02
    Registered number 05761974
    814 Garratt Lane, London SW17 0LZ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-30 and dissolved on 2020-01-07 (13 years 9 months). The status of the company number is Dissolved.
    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.