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 2
  • 1
    Harman, James
    Director born in October 1974
    Individual (5 offsprings)
    Officer
    2016-01-22 ~ now
    OF - director → CIF 0
    Mr James Harman
    Born in October 1974
    Individual (5 offsprings)
    Person with significant control
    2017-01-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Jonathan Peter Hurley
    Born in April 1980
    Individual (3 offsprings)
    Person with significant control
    2017-01-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Hurley, Jonathan Peter
    Director born in April 1980
    Individual (3 offsprings)
    Officer
    2016-01-22 ~ 2025-03-31
    OF - director → CIF 0
parent relation
Company in focus

PYRAMID STRUCTURES GROUP LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Fixed Assets - Investments
400 GBP2023-10-31
400 GBP2022-10-31
Debtors
100 GBP2023-10-31
100 GBP2022-10-31
Creditors
Current
650 GBP2023-10-31
650 GBP2022-10-31
Net Current Assets/Liabilities
-550 GBP2023-10-31
-550 GBP2022-10-31
Total Assets Less Current Liabilities
-150 GBP2023-10-31
-150 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
-250 GBP2023-10-31
-250 GBP2022-10-31
Equity
-150 GBP2023-10-31
-150 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
400 GBP2022-10-31
Investments in Group Undertakings
400 GBP2023-10-31
400 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2023-10-31
100 GBP2022-10-31
Amounts owed to group undertakings
Current
650 GBP2023-10-31
650 GBP2022-10-31

Related profiles found in government register
  • PYRAMID STRUCTURES GROUP LIMITED
    Info
    Registered number 09965495
    Unit 6 Clarence Wharf Ind Est, Mumby Road, Gosport PO12 1AJ
    Private Limited Company incorporated on 2016-01-22 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • PYRAMID STRUCTURES GROUP LIMITED
    S
    Registered number 09965495
    Unit 6, St. Georges Square, Portsmouth, England, PO1 3EY
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 6 Clarence Wharf Ind Est, Mumby Road, Gosport, England
    Corporate (3 parents)
    Equity (Company account)
    -51,205 GBP2023-10-31
    Person with significant control
    2017-01-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    QUALITY SITE TESTING LIMITED - 2013-05-21
    Unit 6 Clarence Wharf Ind Est, Mumby Road, Gosport, England
    Corporate (2 parents)
    Equity (Company account)
    326,936 GBP2023-10-31
    Person with significant control
    2016-10-27 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • ULTIMATE FRENCH CARPING LIMITED - 2020-01-22
    FRENCH CARP CENTRAL LIMITED - 2017-05-24
    QST PROPERTIES LIMITED - 2017-05-19
    Unit 6 Clarence Wharf Ind Est, Mumby Road, Gosport, England
    Corporate (2 parents)
    Equity (Company account)
    16,808 GBP2023-10-31
    Person with significant control
    2017-06-28 ~ 2021-07-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.