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 3
  • 1
    Roberts, Mark Derek
    Company Director born in November 1960
    Individual (12 offsprings)
    Officer
    2019-08-23 ~ now
    OF - director → CIF 0
    Mr Mark Derek Roberts
    Born in November 1960
    Individual (12 offsprings)
    Person with significant control
    2019-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Roberts, Dawn Patricia June
    Company Director born in June 1965
    Individual (2 offsprings)
    Officer
    2022-05-31 ~ now
    OF - director → CIF 0
  • 3
    Miss Charlotte Louise Roberts
    Born in May 1992
    Individual (1 offspring)
    Person with significant control
    2021-09-02 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Barnard, Jason Peter
    Company Director born in August 1969
    Individual (1 offspring)
    Officer
    2020-07-28 ~ 2020-07-29
    OF - director → CIF 0
  • 2
    Hodgkins, Gareth Liam
    Director born in September 1967
    Individual (8 offsprings)
    Officer
    2006-12-19 ~ 2009-03-31
    OF - director → CIF 0
    2016-12-31 ~ 2019-07-25
    OF - director → CIF 0
  • 3
    Cope, Alan
    Accountant born in September 1946
    Individual (75 offsprings)
    Officer
    2008-11-10 ~ 2010-01-01
    OF - director → CIF 0
    2010-08-17 ~ 2012-05-21
    OF - director → CIF 0
  • 4
    Owens, Sara
    Company Director born in May 1991
    Individual (3 offsprings)
    Officer
    2020-07-28 ~ 2020-07-29
    OF - director → CIF 0
  • 5
    Hillback, Stephen John
    Company Director born in June 1970
    Individual (3 offsprings)
    Officer
    2019-07-25 ~ 2019-08-23
    OF - director → CIF 0
    Mr Stephen John Hillbach
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    2019-07-25 ~ 2019-08-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Roberts, Charlotte Louise
    Company Director born in May 1992
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2022-08-19
    OF - director → CIF 0
  • 7
    Coke, Colin Oneil
    Individual
    Officer
    2008-02-27 ~ 2009-03-31
    OF - secretary → CIF 0
  • 8
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2006-12-19 ~ 2008-02-27
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PYRAMID PROPERTY (2019) LIMITED

Previous name
06033175 LIMITED - 2019-06-05
Standard Industrial Classification
41100 - Development Of Building Projects
43390 - Other Building Completion And Finishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2019-12-31
2 GBP2018-12-31
Net Assets/Liabilities
2 GBP2019-12-31
2 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
2 GBP2019-12-31
2 GBP2018-12-31

Related profiles found in government register
  • PYRAMID PROPERTY (2019) LIMITED
    Info
    06033175 LIMITED - 2019-06-05
    Registered number 06033175
    232 Berrow Road, Burnham-on-sea TA8 2JG
    Private Limited Company incorporated on 2006-12-19 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • PYRAMID PROPERTY 2019
    S
    Registered number 06033175
    232 Berrow Road, Berrow Road, Burnham-on-sea, England, TA8 2JG
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 13 Austin Friars, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,154 GBP2019-03-31
    Person with significant control
    2021-07-01 ~ 2021-11-20
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.