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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 10
  • 1
    Berry, Peter John
    Company Director born in April 1944
    Individual (4 offsprings)
    Officer
    1998-10-25 ~ 2005-03-06
    OF - Director → CIF 0
  • 2
    Lancaster, Tanys Elizabeth
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2016-04-27 ~ now
    OF - Director → CIF 0
    Mrs Tanys Elizabeth Lancaster
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Woodstock, Adrian George Ronald
    Born in May 1958
    Individual (5 offsprings)
    Officer
    1998-04-30 ~ now
    OF - Director → CIF 0
    Mr Adrian George Ronald Woodstock
    Born in May 1958
    Individual (5 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Lanham, John Robert
    Born in July 1955
    Individual (4 offsprings)
    Officer
    2002-10-20 ~ now
    OF - Director → CIF 0
    Mr John Robert Lanham
    Born in July 1955
    Individual (4 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Paternoster, Ronald Michael
    Retired born in March 1940
    Individual (1 offspring)
    Officer
    2005-03-06 ~ 2016-04-26
    OF - Director → CIF 0
  • 6
    Pratt, Norman Leslie
    General Manager born in March 1943
    Individual (4 offsprings)
    Officer
    1998-04-30 ~ 1998-09-27
    OF - Director → CIF 0
  • 7
    Chumbley, Tina
    Individual (1 offspring)
    Officer
    1998-03-23 ~ now
    OF - Secretary → CIF 0
  • 8
    Bienemann, Horst Wilhelm
    Born in April 1941
    Individual (1 offspring)
    Officer
    1998-04-30 ~ now
    OF - Director → CIF 0
    Mr Horst Wilhelm Bienemann
    Born in April 1941
    Individual (1 offspring)
    Person with significant control
    2016-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Mitchell, Francis Michael
    Solicitor born in March 1948
    Individual (13 offsprings)
    Officer
    1998-03-23 ~ 2004-04-02
    OF - Director → CIF 0
  • 10
    Chumbley, David Michael
    Born in January 1958
    Individual (3 offsprings)
    Officer
    1998-04-30 ~ now
    OF - Director → CIF 0
    Mr David Michael Chumbley
    Born in January 1958
    Individual (3 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PUMP HOUSE DRIVE LIMITED

Period: 1998-03-23 ~ now
Company number: 03533056
Registered name
PUMP HOUSE DRIVE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Current Assets
835 GBP2025-03-31
5,945 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
Net Current Assets/Liabilities
835 GBP2025-03-31
5,945 GBP2024-03-31
Total Assets Less Current Liabilities
836 GBP2025-03-31
5,946 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
836 GBP2025-03-31
5,946 GBP2024-03-31
Equity
836 GBP2025-03-31
5,946 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • PUMP HOUSE DRIVE LIMITED
    Info
    Registered number 03533056
    Lavender Thatches, Cambridge Road, Ugley, Bishop's Stortford, Hertfordshire CM22 6HZ
    PRIVATE LIMITED COMPANY incorporated on 1998-03-23 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.