logo
explain how to read the page

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 3
  • 1
    Brennan, Christopher
    Born in December 1944
    Individual (10 offsprings)
    Officer
    2018-04-03 ~ 2026-05-20
    OF - Director → CIF 0
    Mr Christopher Brennan
    Born in December 1944
    Individual (10 offsprings)
    Person with significant control
    2018-04-03 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Brennan, Frances Emma
    Born in December 1951
    Individual (5 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
    Frances Emma Brennan
    Born in December 1951
    Individual (5 offsprings)
    Person with significant control
    2023-03-17 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    PUMP STREET HOLDINGS LTD
    10450840
    6th Floor, 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2018-04-03 ~ 2023-03-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PUMP STREET OVERSEAS LIMITED

Period: 2018-11-05 ~ now
Company number: 11287809
Registered names
PUMP STREET OVERSEAS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,650,000 GBP2024-04-30
0 GBP2023-04-30
Debtors
1 GBP2024-04-30
1 GBP2023-04-30
Net Current Assets/Liabilities
-6,751,083 GBP2024-04-30
1 GBP2023-04-30
Total Assets Less Current Liabilities
-101,083 GBP2024-04-30
1 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
-101,084 GBP2024-04-30
0 GBP2023-04-30
Equity
-101,083 GBP2024-04-30
1 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
6,650,000 GBP2024-04-30
0 GBP2023-04-30
Amounts Owed By Related Parties
1 GBP2024-04-30
Current
1 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30

Related profiles found in government register
  • PUMP STREET OVERSEAS LIMITED
    Info
    PUMP STREET LIMITED - 2018-11-05
    Registered number 11287809
    6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2018-04-03 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
  • PUMP STREET OVERSEAS LIMITED
    S
    Registered number 11287809
    6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TEAMSPACE LTD.
    - now 03465034
    DRIVEWOOD COMPUTING LIMITED - 1998-01-19
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-11-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THE WATCH HOUSE ORFORD LTD
    - now 12849471
    DAPHNE HOUSE LTD - 2020-10-20
    PUMP STREET VACATIONS LTD - 2020-09-09
    75 Broad St, Orford, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-03-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.