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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 8
  • 1
    Riley, Timothy Justin
    Accountant
    Individual (5 offsprings)
    Officer
    2005-12-16 ~ 2025-07-22
    OF - Secretary → CIF 0
  • 2
    Worth, Grace
    Individual (4 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Edwards, George William
    Born in July 1991
    Individual (8 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Edwards, Mark Julian
    Born in June 1961
    Individual (17 offsprings)
    Officer
    2005-10-13 ~ now
    OF - Director → CIF 0
  • 5
    Edwards, Annabel
    Individual (7 offsprings)
    Officer
    2005-10-13 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 6
    TIMBERWISE HOLDINGS LIMITED
    - now 05101213
    HALLCO 1041 LIMITED - 2004-08-03
    1, Gadbrook Way, Gadbrook Park, Rudheath, Northwich, Cheshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2005-07-11 ~ 2005-10-13
    OF - Nominee Secretary → CIF 0
  • 8
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 771 offsprings)
    Officer
    2005-07-11 ~ 2005-10-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE BASEMENT SUMP & PUMP COMPANY LIMITED

Period: 2005-09-08 ~ now
Company number: 05504347
Registered names
THE BASEMENT SUMP & PUMP COMPANY LIMITED - now
HALLCO 1208 LIMITED - 2005-09-08 05504389... (more)
Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Debtors
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
2 GBP2024-12-31
Current
2 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31

  • THE BASEMENT SUMP & PUMP COMPANY LIMITED
    Info
    HALLCO 1208 LIMITED - 2005-09-08
    Registered number 05504347
    1 Drake Mews Gadbrook Park, Rudheath, Northwich, Cheshire CW9 7XF
    PRIVATE LIMITED COMPANY incorporated on 2005-07-11 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.