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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
    Booth, Diane Marie
    Director born in August 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-01-14 ~ now
    OF - Director → CIF 0
    Booth, Diane Marie
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-01-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Langdown, Neil
    Managing Director born in January 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 3
    TELLERWOOD LIMITED - 2000-11-15
    icon of address820, Yeovil Road, Slough, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-01-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Peters, Philip
    Director born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-18 ~ 2021-01-14
    OF - Director → CIF 0
  • 2
    Staddon, Aida Mary
    Director
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2021-01-14
    OF - Secretary → CIF 0
  • 3
    Staddon, James Peter
    Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-19 ~ 2021-01-14
    OF - Director → CIF 0
  • 4
    Gammidge, Nikki
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 5
    Allen, Joseph Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-04 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 6
    Peters, Antony Robert
    Director born in June 1954
    Individual
    Officer
    icon of calendar 2021-01-14 ~ 2022-04-30
    OF - Director → CIF 0
  • 7
    Fletcher, Ian David
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-20 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 8
    Dick, Stephen John
    Individual
    Officer
    icon of calendar 1997-09-19 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 9
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-09-03 ~ 1997-09-19
    PE - Nominee Director → CIF 0
  • 10
    BMAK ENGINEERING LIMITED
    icon of address76 New Forest Drive, The Aurum Centre, Ham Barn Business Park, Farnham Road, Liss, Hampshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    202,704 GBP2022-05-31
    Person with significant control
    2016-07-13 ~ 2021-01-14
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-09-03 ~ 1997-09-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE PUMP COMPANY LIMITED

Previous names
STADDON PUMPS LIMITED - 2006-02-17
JOHNSON PUMPS LIMITED - 1998-03-16
FLITVALE LIMITED - 1997-10-01
Standard Industrial Classification
28131 - Manufacture Of Pumps
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • THE PUMP COMPANY LIMITED
    Info
    STADDON PUMPS LIMITED - 2006-02-17
    JOHNSON PUMPS LIMITED - 2006-02-17
    FLITVALE LIMITED - 2006-02-17
    Registered number 03428736
    icon of address820 Yeovil Road, Slough SL1 4JA
    PRIVATE LIMITED COMPANY incorporated on 1997-09-03 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.