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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
Active 5
  • 1
    Mr Patrick Anthony Richard Mulcare
    Born in December 1971
    Individual (4 offsprings)
    Person with significant control
    2021-07-08 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Rivers, Paul Edward
    Born in July 1954
    Individual (5 offsprings)
    Officer
    2007-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Flint, Graham Anthony
    Born in September 1969
    Individual (42 offsprings)
    Officer
    2011-12-21 ~ now
    OF - Director → CIF 0
    Mr Graham Anthony Flint
    Born in September 1969
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Valerie Anne Buzzard
    Born in September 1969
    Individual (7 offsprings)
    Person with significant control
    2021-07-08 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    Price, Alan David
    Individual (36 offsprings)
    Officer
    2011-12-21 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Stubbings, John Simon
    Consultant born in January 1945
    Individual (5 offsprings)
    Officer
    2009-07-08 ~ 2021-07-08
    OF - Director → CIF 0
    Mr John Simon Stubbings
    Born in January 1945
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-08
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Lewis, Rachel Wendy
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 3
    Mr David Stuart Wilkinson
    Born in September 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2021-07-08
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Barter, Robert William
    Director born in September 1946
    Individual (1 offspring)
    Officer
    2007-03-29 ~ 2011-12-21
    OF - Director → CIF 0
    Barter, Robert William
    Accountant
    Individual (1 offspring)
    Officer
    2007-03-29 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 5
    Pye, Graham Christopher
    Builder born in November 1939
    Individual
    Officer
    2007-03-29 ~ 2009-06-12
    OF - Director → CIF 0
  • 6
    Tallon, David Seymour
    Consultant born in October 1940
    Individual (1 offspring)
    Officer
    2009-07-08 ~ 2021-07-08
    OF - Director → CIF 0
    Mr David Seymour Tallon
    Born in October 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-08
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 7
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2006-11-10 ~ 2007-03-29
    PE - Nominee Director → CIF 0
  • 8
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (22 parents, 590 offsprings)
    Officer
    2006-11-10 ~ 2007-03-29
    PE - Secretary → CIF 0
parent relation
Company in focus

G PYE HOLDINGS LIMITED

Previous names
G PYE (CANADA) HOLDINGS LIMITED - 2007-03-23
INHOCO 4175 LIMITED - 2007-02-13 00633255, 00646234, 01102869... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets - Investments
355,612 GBP2024-03-31
355,612 GBP2023-03-31
Cash at bank and in hand
48,699 GBP2024-03-31
48,189 GBP2023-03-31
Creditors
Amounts falling due within one year
73,571 GBP2024-03-31
73,061 GBP2023-03-31
Net Current Assets/Liabilities
-24,872 GBP2024-03-31
-24,872 GBP2023-03-31
Net Assets/Liabilities
330,740 GBP2024-03-31
330,740 GBP2023-03-31
Equity
Called up share capital
355,612 GBP2024-03-31
355,612 GBP2023-03-31
Retained earnings (accumulated losses)
-24,872 GBP2024-03-31
-24,872 GBP2023-03-31
Equity
330,740 GBP2024-03-31
330,740 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
355,612 GBP2024-03-31
355,612 GBP2023-03-31
Investments in Subsidiaries
355,612 GBP2023-03-31
Other Creditors
Current
73,571 GBP2024-03-31
73,061 GBP2023-03-31

Related profiles found in government register
  • G PYE HOLDINGS LIMITED
    Info
    G PYE (CANADA) HOLDINGS LIMITED - 2007-03-23
    INHOCO 4175 LIMITED - 2007-03-23
    Registered number 05994402
    Pye Homes, Langford Locks, Kidlington, Oxfordshire OX5 1HZ
    PRIVATE LIMITED COMPANY incorporated on 2006-11-10 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • G PYE HOLDINGS LIMITED
    S
    Registered number 05994402
    Langford Locks, Kidlington, Oxford, Oxfordshire, United Kingdom, OX5 1HZ
    Limited in Uk Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • J.A. PYE (OXFORD) HOLDINGS LIMITED
    - now 01328106 00615055
    WILLICROFT LIMITED - 1977-12-31
    Langford Locks, Kidlington, Oxford, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,319,158 GBP2024-03-31
    Person with significant control
    2025-05-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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