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
    MITIE NEWCO LIMITED - 2018-11-15
    1390, Montpellier Court Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-30 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2018-11-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    113, Uxbridge Road, London, United Kingdom
    Active Corporate (2 offsprings)
    Officer
    2013-01-08 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 5
  • 1
    Griffin, Peter
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2013-02-16 ~ 2013-02-16
    OF - LLP Designated Member → CIF 0
  • 2
    Bull, Kathryn
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2014-02-16 ~ 2014-02-16
    OF - LLP Designated Member → CIF 0
  • 3
    Waterhouse, Anne Sarah
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2013-02-16 ~ 2013-02-16
    OF - LLP Designated Member → CIF 0
  • 4
    The Point, 7th Floor, 37 North Wharf Road, London, United Kingdom
    Active Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 5
    MITIE PROPERTY SERVICES (NORTHERN) LIMITED - 2004-06-11
    MITIE PROPERTY SERVICES (NORTH EAST) LIMITED - 2003-09-09
    TURNERS DECORATING LIMITED - 1999-03-18
    MITIE TURNERS LIMITED - 1994-07-26
    8, Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-01-08 ~ 2018-11-30
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2018-06-22 ~ 2018-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PYRAMID PLUS SOUTH LLP

Previous name
A2D REPAIRS (SOUTH) LLP - 2013-02-15

  • PYRAMID PLUS SOUTH LLP
    Info
    A2D REPAIRS (SOUTH) LLP - 2013-02-15
    Registered number OC381427
    113 Uxbridge Road, London W5 5TL
    Limited Liability Partnership incorporated on 2013-01-08 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.