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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
    Gordon, John Stephen
    Born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2023-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Director → CIF 0
  • 4
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of addressExchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2022-02-16 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address1, Park Row, Leeds, England
    Active Corporate (7 parents, 11 offsprings)
    Equity (Company account)
    29,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 19
  • 1
    Matthews, Andrew
    Investment Director born in September 1962
    Individual (64 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ 2011-08-04
    OF - Director → CIF 0
  • 2
    Roberts, Wendy Lisa
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2012-09-30
    OF - Secretary → CIF 0
    icon of calendar 2014-02-01 ~ 2014-11-06
    OF - Secretary → CIF 0
    Rapley, Wendy Lisa
    Individual
    Officer
    icon of calendar 2018-02-20 ~ 2022-02-16
    OF - Secretary → CIF 0
  • 3
    Gordon, John Stephen
    Director born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 4
    Hepburn, Paul Robert, Mr.
    Commercial Manager born in April 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ 2009-07-23
    OF - Director → CIF 0
  • 5
    Lamerton, Ian David
    Project Manager born in June 1968
    Individual
    Officer
    icon of calendar 2013-03-18 ~ 2023-02-09
    OF - Director → CIF 0
  • 6
    Lomas, David James
    Banker born in July 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ 2010-10-01
    OF - Director → CIF 0
  • 7
    Falero, Louis Javier
    Banker born in February 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2011-08-04 ~ 2013-03-18
    OF - Director → CIF 0
  • 8
    Harris, John David
    Fund Manager born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2015-10-19
    OF - Director → CIF 0
  • 9
    Phillips, Judith Carlyon
    Individual
    Officer
    icon of calendar 2015-11-17 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 10
    Field, Christopher Richard
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2009-07-23 ~ 2017-09-01
    OF - Director → CIF 0
  • 11
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ 2013-03-18
    OF - Director → CIF 0
  • 12
    Clapp, Andrew David
    Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-08 ~ 2015-11-01
    OF - Director → CIF 0
    icon of calendar 2017-09-01 ~ 2018-07-04
    OF - Director → CIF 0
  • 13
    Smerdon, Leigh
    Individual
    Officer
    icon of calendar 2007-02-13 ~ 2007-12-19
    OF - Secretary → CIF 0
    icon of calendar 2014-11-06 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 14
    Mcdonagh, John
    Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2014-05-08
    OF - Director → CIF 0
    icon of calendar 2023-03-01 ~ 2023-12-20
    OF - Director → CIF 0
  • 15
    Lodge, Matthew Sebastian
    Individual
    Officer
    icon of calendar 2012-09-30 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 16
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2023-02-09
    OF - Director → CIF 0
  • 17
    icon of addressFifth Floor, Fifth Floor, 100 Wood Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2010-11-11 ~ 2013-03-18
    PE - Director → CIF 0
  • 18
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-02-12 ~ 2007-02-13
    PE - Nominee Director → CIF 0
  • 19
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2007-02-12 ~ 2007-02-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED

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)
-0 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
3,000 GBP2024-09-30
3,000 GBP2023-09-30
Debtors
1,000 GBP2024-09-30
0 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,000 GBP2024-09-30
Net Current Assets/Liabilities
-0 GBP2024-09-30
-0 GBP2023-09-30
Total Assets Less Current Liabilities
3,000 GBP2024-09-30
3,000 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-3,000 GBP2023-09-30
Net Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Equity
Called up share capital
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-09-30
Retained earnings (accumulated losses)
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2022-10-01 ~ 2023-09-30
Equity
0 GBP2024-09-30
0 GBP2023-09-30
Amounts invested in assets
Non-current
3,000 GBP2024-09-30
3,000 GBP2023-09-30
Other Debtors
Amounts falling due within one year
1,000 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
1,000 GBP2024-09-30
0 GBP2023-09-30
Non-current
3,000 GBP2024-09-30
3,000 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
Related profiles found in government register
  • PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED
    Info
    Registered number 06096173
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2007-02-12 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED
    S
    Registered number 06096173
    icon of address1, Park Row, Leeds, England, LS1 5AB
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.