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
    Newton, Steven
    Director born in July 1978
    Individual (5 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
    Mr Steven Newton
    Born in July 1978
    Individual (5 offsprings)
    Person with significant control
    2019-11-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Tania Julia Fenton
    Born in November 1972
    Individual (2 offsprings)
    Person with significant control
    2019-11-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Freebody, Andrew James Simon
    Insurance born in March 1956
    Individual (8 offsprings)
    Officer
    2013-09-12 ~ now
    OF - Director → CIF 0
    Mr Andrew James Simon Freebody
    Born in March 1956
    Individual (8 offsprings)
    Person with significant control
    2019-11-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Anderson, Catherine Jane
    Chartered Accountant born in February 1973
    Individual (1 offspring)
    Officer
    2013-09-12 ~ 2014-09-01
    OF - Director → CIF 0
  • 2
    Bowcock, David Edward
    Director born in April 1973
    Individual (6 offsprings)
    Officer
    2015-05-15 ~ 2019-07-19
    OF - Director → CIF 0
  • 3
    Straughan, Sharon Louise, Mrs
    Client Services Director born in July 1979
    Individual (1 offspring)
    Officer
    2013-09-12 ~ 2014-12-01
    OF - Director → CIF 0
  • 4
    Fenton, Tania Julia
    Housewife born in November 1972
    Individual (2 offsprings)
    Officer
    2013-09-12 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Kay, Robert William
    Ceo born in January 1967
    Individual (8 offsprings)
    Officer
    2013-09-12 ~ 2019-11-08
    OF - Director → CIF 0
  • 6
    Lamberth, Richard Paul Jonathan
    Director born in May 1964
    Individual (7 offsprings)
    Officer
    2018-09-29 ~ 2019-11-12
    OF - Director → CIF 0
  • 7
    Keeling, Damian John
    Director born in August 1957
    Individual (9 offsprings)
    Officer
    2015-05-16 ~ 2019-07-25
    OF - Director → CIF 0
  • 8
    Dunthorne, Wayne Rodney
    Sales Director born in September 1971
    Individual (1 offspring)
    Officer
    2013-09-12 ~ 2014-12-01
    OF - Director → CIF 0
parent relation
Company in focus

PYRAMIS PLATFORM LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital not yet paid and not classified as a current asset
60 GBP2023-12-31
60 GBP2022-12-31
Current Assets
11,031 GBP2023-12-31
6,650 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,038 GBP2023-12-31
Net Current Assets/Liabilities
9,993 GBP2023-12-31
7,620 GBP2022-12-31
Total Assets Less Current Liabilities
10,053 GBP2023-12-31
7,680 GBP2022-12-31
Creditors
Amounts falling due after one year
-5,703 GBP2023-12-31
-5,703 GBP2022-12-31
Net Assets/Liabilities
4,350 GBP2023-12-31
1,977 GBP2022-12-31
Equity
4,350 GBP2023-12-31
1,977 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31

  • PYRAMIS PLATFORM LTD
    Info
    Registered number 08687842
    46 Shelley Way, London SW19 1TS
    Private Limited Company incorporated on 2013-09-12 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.