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
    Gates, Susan Elizabeth
    Company Director born in November 1955
    Individual (7 offsprings)
    Officer
    2017-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Coles, Andrew Brian
    Company Director born in March 1961
    Individual (7 offsprings)
    Officer
    2017-01-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    ALLSEBROOK PUMPS LIMITED - now
    ALLSEBROOK HOLDINGS LIMITED - 2002-09-26
    Unt 10, Van Alloys Industrial Estate, Busgrove Lane, Stoke Row, Henley-on-thames, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    571,219 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Wilson, Simon Boswarva
    Geologist And Water Engineer born in April 1952
    Individual
    Officer
    1992-03-30 ~ 1994-04-14
    OF - Director → CIF 0
  • 2
    Rowland, David Graham
    Accountant born in June 1935
    Individual
    Officer
    1992-03-30 ~ 2000-07-11
    OF - Director → CIF 0
    Rowland, David Graham
    Individual
    Officer
    1992-03-30 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 3
    Gee, Steven John
    Water Engineer born in October 1956
    Individual
    Officer
    1994-02-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 4
    Johnson, Paul Anthony
    Company Director born in October 1980
    Individual
    Officer
    2017-01-31 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Allsebrook, Anne Boyd
    Journalist born in June 1950
    Individual
    Officer
    1994-04-14 ~ 1997-08-21
    OF - Director → CIF 0
  • 6
    Manning, Janice Clare
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2001-11-26
    OF - Secretary → CIF 0
  • 7
    Coleman, Tracy Jane
    Accountant
    Individual
    Officer
    2001-11-26 ~ 2017-01-05
    OF - Secretary → CIF 0
  • 8
    Barnes, Kenneth Brian
    Contractors born in February 1941
    Individual
    Officer
    1994-02-01 ~ 1994-11-30
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-03-30 ~ 1992-03-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLSEBROOK PUMP SERVICES LIMITED

Previous name
ALLSEBROOK & CO (HENLEY) LIMITED - 1997-03-25
Standard Industrial Classification
99999 - Dormant Company

  • ALLSEBROOK PUMP SERVICES LIMITED
    Info
    ALLSEBROOK & CO (HENLEY) LIMITED - 1997-03-25
    Registered number 02701836
    The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, Hitchin SG5 3PF
    Private Limited Company incorporated on 1992-03-30 and dissolved on 2020-01-14 (27 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.