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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 2
  • 1
    Miss Tracey Fenn
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    2026-01-15 ~ now
    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
    Fenn, Antony John
    Born in May 1972
    Individual (9 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
    Mr Antony John Fenn
    Born in May 1972
    Individual (9 offsprings)
    Person with significant control
    2023-09-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

THE PUMP POINT GROUP LTD

Period: 2023-09-06 ~ now
Company number: 15119942
Registered name
THE PUMP POINT GROUP LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-09-06 ~ 2024-09-30
Fixed Assets - Investments
1,477,106 GBP2024-09-30
Creditors
Amounts falling due within one year
844,206 GBP2024-09-30
Net Current Assets/Liabilities
844,206 GBP2024-09-30
Total Assets Less Current Liabilities
632,900 GBP2024-09-30
Creditors
Amounts falling due after one year
634,000 GBP2024-09-30
Net Assets/Liabilities
-1,100 GBP2024-09-30
Equity
Called up share capital
100 GBP2024-09-30
Retained earnings (accumulated losses)
-1,200 GBP2024-09-30
Equity
-1,100 GBP2024-09-30
Amounts invested in assets
Additions to investments, Non-current
1,477,106 GBP2024-09-30
Non-current
1,477,106 GBP2024-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
507,402 GBP2024-09-30
Other Creditors
Amounts falling due within one year
336,804 GBP2024-09-30
Amounts falling due after one year
634,000 GBP2024-09-30

Related profiles found in government register
  • THE PUMP POINT GROUP LTD
    Info
    Registered number 15119942
    27 Ascot Drive, Derby DE24 8GZ
    PRIVATE LIMITED COMPANY incorporated on 2023-09-06 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • THE PUMP POINT GROUP LTD
    S
    Registered number 15119942
    21, Ascot Drive, Derby, England, DE24 8GZ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CITY REWINDS & DRIVES LTD
    - now 03991466
    CITY REWINDS (LEICESTER) LTD - 2005-02-22
    Unit K2 Troonway Business Centre, Humberstone Lane, Leicester, Leicestershire
    Active Corporate (7 parents)
    Person with significant control
    2023-11-22 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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