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 7
  • 1
    Tidmarsh, Amy Laura
    Director born in January 1989
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ now
    OF - director → CIF 0
  • 2
    Fasey, Helen Jayne
    Director born in August 1968
    Individual (5 offsprings)
    Officer
    2008-04-06 ~ now
    OF - director → CIF 0
  • 3
    Gerken, Andrew Jonathan
    Architectural Technician born in May 1964
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ now
    OF - director → CIF 0
  • 4
    Gerken, Sandra Jean
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    2004-08-31 ~ now
    OF - director → CIF 0
  • 5
    Gerken, Samuel Matthew
    Director born in October 1995
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ now
    OF - director → CIF 0
  • 6
    Fasey, Steven Robert Eric
    Architectural Technician born in August 1970
    Individual (6 offsprings)
    Officer
    2002-05-16 ~ now
    OF - director → CIF 0
    Fasey, Steven Robert Eric
    Director
    Individual (6 offsprings)
    Officer
    2006-05-31 ~ now
    OF - secretary → CIF 0
  • 7
    Pump House Yard, The Green, Sedlescombe, East Sussex, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ 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 7
  • 1
    Mrs Helen Jayne Fasey
    Born in August 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Andrew Jonathon Gerken
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Andrew Jonathan Gerken
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mrs Sandra Jean Gerken
    Born in October 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Fasey, Nicola Anne
    Director born in January 1958
    Individual
    Officer
    2002-08-15 ~ 2006-05-31
    OF - director → CIF 0
    Fasey, Nicola Anne
    Individual
    Officer
    2002-05-16 ~ 2006-05-31
    OF - secretary → CIF 0
  • 5
    Mr Steven Robert Eric Fasey
    Born in August 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-05-16 ~ 2002-05-16
    PE - nominee-secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-05-16 ~ 2002-05-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

PUMP HOUSE DESIGNS LIMITED

Previous name
PUMP HOUSE DESIGN LIMITED - 2002-07-08
Standard Industrial Classification
71111 - Architectural Activities

  • PUMP HOUSE DESIGNS LIMITED
    Info
    PUMP HOUSE DESIGN LIMITED - 2002-07-08
    Registered number 04440916
    Pump House Yard, The Green, Sedlescombe, East Sussex TN33 0QA
    Private Limited Company incorporated on 2002-05-16 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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.