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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 21
  • 1
    Falero, Louis Javier
    Banker born in February 1977
    Individual (186 offsprings)
    Officer
    2011-08-04 ~ 2013-03-18
    OF - Director → CIF 0
  • 2
    Matthews, Andrew
    Banker born in September 1962
    Individual (260 offsprings)
    Officer
    2008-11-04 ~ 2011-08-04
    OF - Director → CIF 0
  • 3
    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
  • 4
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (89 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 5
    Lomas, David James
    Director born in July 1975
    Individual (81 offsprings)
    Officer
    2007-05-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 6
    Lamerton, Ian David, Mr.
    Born in June 1968
    Individual (27 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
    2013-03-18 ~ 2023-02-09
    OF - Director → CIF 0
  • 7
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (86 offsprings)
    Officer
    2007-05-01 ~ 2013-03-18
    OF - Director → CIF 0
  • 8
    Harris, John David
    Fund Manager born in July 1965
    Individual (151 offsprings)
    Officer
    2013-03-18 ~ 2015-10-19
    OF - Director → CIF 0
  • 9
    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
  • 10
    Smerdon, Leigh
    Individual (152 offsprings)
    Officer
    2007-05-01 ~ 2007-12-19
    OF - Secretary → CIF 0
    2014-11-06 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 11
    Phillips, Judith Carlyon
    Individual (51 offsprings)
    Officer
    2015-11-17 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 12
    Lodge, Matthew Sebastian
    Individual (14 offsprings)
    Officer
    2012-09-30 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 13
    Mcdonagh, John
    Director born in May 1969
    Individual (498 offsprings)
    Officer
    2013-03-18 ~ 2014-05-08
    OF - Director → CIF 0
    2023-03-01 ~ 2023-12-20
    OF - Director → CIF 0
  • 14
    Field, Christopher Richard
    Director born in December 1955
    Individual (119 offsprings)
    Officer
    2009-10-16 ~ 2017-09-01
    OF - Director → CIF 0
  • 15
    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
  • 16
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (154 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
    2015-11-01 ~ 2023-02-09
    OF - Director → CIF 0
  • 17
    BRIGHTON STRIKE OFF LIMITED - now
    BRIGHTON SECRETARY LIMITED
    - 2010-01-16 02774159 04427397
    Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (20 parents, 2922 offsprings)
    Officer
    2007-04-26 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 18
    BEIF II CORPORATE SERVICES LIMITED
    07002591 07002046... (more)
    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
  • 19
    ENVIRONMENTS FOR LEARNING LIMITED
    06096278
    1, Park Row, Leeds, England
    Active Corporate (25 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Pinsent Mason, 1, Park Row, Leeds, England
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Secretary → CIF 0
  • 21
    BRIGHTON DIRECTOR LIMITED
    02774156
    Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2007-04-26 ~ 2007-04-27
    OF - Director → CIF 0
parent relation
Company in focus

PYRAMID SCHOOLS (PLYMOUTH) DESIGN & BUILD LIMITED

Period: 2007-04-26 ~ now
Company number: 06228569
Registered name
PYRAMID SCHOOLS (PLYMOUTH) DESIGN & BUILD LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects
85600 - Educational Support Services
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30

  • PYRAMID SCHOOLS (PLYMOUTH) DESIGN & BUILD LIMITED
    Info
    Registered number 06228569
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2007-04-26 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    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.