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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (89 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
    Hepburn, Paul Robert, Mr.
    Commercial Manager born in April 1969
    Individual (89 offsprings)
    2007-02-13 ~ 2009-07-23
    OF - Director → CIF 0
  • 2
    Matthews, Andrew
    Investment Director born in September 1962
    Individual (253 offsprings)
    Officer
    2007-02-13 ~ 2011-08-04
    OF - Director → CIF 0
  • 3
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
    Gordon, John Stephen
    Director born in December 1962
    Individual (281 offsprings)
    2015-11-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 4
    Roberts, Wendy Lisa
    Individual (84 offsprings)
    Officer
    2007-12-19 ~ 2012-09-30
    OF - Secretary → CIF 0
    2014-02-01 ~ 2014-11-06
    OF - Secretary → CIF 0
    Rapley, Wendy Lisa
    Individual (84 offsprings)
    Officer
    2018-02-20 ~ 2022-02-16
    OF - Secretary → CIF 0
  • 5
    Clapp, Andrew David
    Director born in March 1975
    Individual (150 offsprings)
    Officer
    2014-05-08 ~ 2015-11-01
    OF - Director → CIF 0
    2017-09-01 ~ 2018-07-04
    OF - Director → CIF 0
  • 6
    Lodge, Matthew Sebastian
    Individual (14 offsprings)
    Officer
    2012-09-30 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 7
    Falero, Louis Javier
    Banker born in February 1977
    Individual (186 offsprings)
    Officer
    2011-08-04 ~ 2013-03-18
    OF - Director → CIF 0
  • 8
    Mcdonagh, John
    Director born in May 1969
    Individual (497 offsprings)
    Officer
    2013-03-18 ~ 2014-05-08
    OF - Director → CIF 0
    2023-03-01 ~ 2023-12-20
    OF - Director → CIF 0
  • 9
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (153 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (153 offsprings)
    2015-11-01 ~ 2023-02-09
    OF - Director → CIF 0
  • 10
    Lomas, David James
    Banker born in July 1975
    Individual (79 offsprings)
    Officer
    2007-02-13 ~ 2010-10-01
    OF - Director → CIF 0
  • 11
    Field, Christopher Richard
    Director born in December 1955
    Individual (119 offsprings)
    Officer
    2009-07-23 ~ 2017-09-01
    OF - Director → CIF 0
  • 12
    Phillips, Judith Carlyon
    Individual (51 offsprings)
    Officer
    2015-11-17 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 13
    Harris, John David
    Fund Manager born in July 1965
    Individual (151 offsprings)
    Officer
    2013-03-18 ~ 2015-10-19
    OF - Director → CIF 0
  • 14
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (86 offsprings)
    Officer
    2007-02-13 ~ 2013-03-18
    OF - Director → CIF 0
  • 15
    Smerdon, Leigh
    Individual (149 offsprings)
    Officer
    2007-02-13 ~ 2007-12-19
    OF - Secretary → CIF 0
    2014-11-06 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 16
    Lamerton, Ian David
    Project Manager born in June 1968
    Individual (23 offsprings)
    Officer
    2013-03-18 ~ 2023-02-09
    OF - Director → CIF 0
  • 17
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2007-02-12 ~ 2007-02-13
    OF - Nominee Secretary → CIF 0
  • 18
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2007-02-12 ~ 2007-02-13
    OF - Nominee Director → CIF 0
  • 19
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (15 parents, 338 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    2022-02-16 ~ now
    OF - Secretary → CIF 0
  • 20
    ENVIRONMENTS FOR LEARNING LIMITED
    06096278
    1, Park Row, Leeds, England
    Active Corporate (25 parents, 11 offsprings)
    Equity (Company account)
    29,000 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    BEIF II CORPORATE SERVICES LIMITED
    07002591 07002046, 06793845
    Fifth Floor, Fifth Floor, 100 Wood Street, London, England
    Dissolved Corporate (8 parents, 69 offsprings)
    Officer
    2010-11-11 ~ 2013-03-18
    OF - Director → CIF 0
parent relation
Company in focus

PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED

Company number: 06096173
Registered name
PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED - now
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
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2007-02-12 (19 years 1 month). 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
    1, Park Row, Leeds, England, LS1 5AB
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PYRAMID SCHOOLS (PLYMOUTH) LIMITED
    06096067
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    2,000 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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