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
    Fields, Warren Quintin
    Ceo born in October 1962
    Individual (3 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Kelleher, Richard Michael
    Executive born in May 1949
    Individual (3 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
Ceased 1
  • Devine, Christopher
    Chief Financial Officer born in November 1976
    Individual
    Officer
    2015-03-11 ~ 2021-09-29
    OF - Director → CIF 0
parent relation
Company in focus

PYRAMID UK HOTEL LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
11,723,283 GBP2023-12-31
11,723,283 GBP2022-12-31
Debtors
103,775 GBP2023-12-31
103,775 GBP2022-12-31
Cash at bank and in hand
11,224 GBP2023-12-31
12,309 GBP2022-12-31
Current Assets
114,999 GBP2023-12-31
116,084 GBP2022-12-31
Creditors
Current
219,687 GBP2023-12-31
3,081 GBP2022-12-31
Net Current Assets/Liabilities
-104,688 GBP2023-12-31
113,003 GBP2022-12-31
Total Assets Less Current Liabilities
11,618,595 GBP2023-12-31
11,836,286 GBP2022-12-31
Creditors
Non-current
-13,680,977 GBP2023-12-31
-12,953,802 GBP2022-12-31
Net Assets/Liabilities
-2,998,285 GBP2023-12-31
-2,053,419 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-2,998,385 GBP2023-12-31
-2,053,519 GBP2022-12-31
Equity
-2,998,285 GBP2023-12-31
-2,053,419 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
14,823,783 GBP2022-12-31
Investments in Group Undertakings
11,723,283 GBP2023-12-31
11,723,283 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
46,173 GBP2023-12-31
46,173 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
46,273 GBP2023-12-31
46,273 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,080 GBP2023-12-31
3,081 GBP2022-12-31
Amounts owed to group undertakings
Current
216,607 GBP2023-12-31
Non-current
13,680,977 GBP2023-12-31
12,953,802 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-944,866 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PYRAMID UK HOTEL LIMITED
    Info
    Registered number NI629895
    42/46 Fountain Street, Belfast, Antrim BT1 5EB
    Private Limited Company incorporated on 2015-03-11 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • PYRAMID UK HOTEL LIMITED
    S
    Registered number Ni629895
    42/46 Fountain Street, Belfast, Antrim, United Kingdom, BT1 5EB
    Limited in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Hilton Islington, 53 Upper Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,210,461 GBP2023-12-31
    Person with significant control
    2024-10-29 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    Unit 14, Old Park Farm, Ford End, Chelmsford, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    2,429,637 GBP2023-12-31
    Person with significant control
    2020-02-04 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
  • 3
    Unit 14, Old Park Farm, Ford End, Chelmsford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,920,033 GBP2023-12-31
    Person with significant control
    2020-02-12 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.