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

PUMP HOUSE DRIVE LIMITED

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 GBP2024-03-31
1 GBP2023-03-31
Current Assets
5,945 GBP2024-03-31
4,924 GBP2023-03-31
Net Current Assets/Liabilities
5,945 GBP2024-03-31
4,924 GBP2023-03-31
Total Assets Less Current Liabilities
5,946 GBP2024-03-31
4,925 GBP2023-03-31
Net Assets/Liabilities
5,946 GBP2024-03-31
4,925 GBP2023-03-31
Equity
5,946 GBP2024-03-31
4,925 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 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 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.