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
    Langdown, Neil
    Managing Director born in January 1974
    Individual (9 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Booth, Diane Marie
    Director born in August 1968
    Individual (11 offsprings)
    Officer
    2021-01-14 ~ now
    OF - Director → CIF 0
    Booth, Diane Marie
    Individual (11 offsprings)
    Officer
    2021-01-14 ~ now
    OF - Secretary → CIF 0
  • 3
    TELLERWOOD LIMITED - 2000-11-15
    820, Yeovil Road, Slough, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2021-01-14 ~ now
    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 11
  • 1
    Gammidge, Nikki
    Individual
    Officer
    2001-02-28 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 2
    Allen, Joseph Christopher
    Individual (1 offspring)
    Officer
    2000-10-04 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 3
    Fletcher, Ian David
    Company Secretary
    Individual (1 offspring)
    Officer
    2001-07-20 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 4
    Peters, Antony Robert
    Director born in June 1954
    Individual
    Officer
    2021-01-14 ~ 2022-04-30
    OF - Director → CIF 0
  • 5
    Staddon, James Peter
    Director born in November 1952
    Individual (1 offspring)
    Officer
    1997-09-19 ~ 2021-01-14
    OF - Director → CIF 0
  • 6
    Dick, Stephen John
    Individual
    Officer
    1997-09-19 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 7
    Peters, Philip
    Director born in August 1979
    Individual (1 offspring)
    Officer
    2010-06-18 ~ 2021-01-14
    OF - Director → CIF 0
  • 8
    Staddon, Aida Mary
    Director
    Individual
    Officer
    2006-05-01 ~ 2021-01-14
    OF - Secretary → CIF 0
  • 9
    BMAK ENGINEERING LIMITED
    76 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-09-03 ~ 1997-09-19
    PE - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-09-03 ~ 1997-09-19
    PE - Nominee Director → 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 - 1998-03-16
    FLITVALE LIMITED - 1997-10-01
    Registered number 03428736
    820 Yeovil Road, Slough SL1 4JA
    Private Limited Company incorporated on 1997-09-03 (27 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.