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 5
  • 1
    Rickard, Anna Kathryn
    Company Director born in February 1978
    Individual (109 offsprings)
    Officer
    2023-04-18 ~ now
    OF - director → CIF 0
  • 2
    Bevan, Mark Ashley
    Company Director born in September 1963
    Individual (49 offsprings)
    Officer
    2023-04-18 ~ now
    OF - director → CIF 0
  • 3
    Wilkinson, Veranne Myriam
    Director born in December 1972
    Individual (81 offsprings)
    Officer
    2011-01-10 ~ now
    OF - director → CIF 0
  • 4
    Douglas Chambers, North Quay, Douglas, Isle Of Man, Isle Of Man
    Corporate (9 offsprings)
    Officer
    2004-08-13 ~ now
    OF - secretary → CIF 0
  • 5
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Corporate (5 parents, 151 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-04-18 ~ now
    OF - secretary → CIF 0
Ceased 19
  • 1
    Byrne, Mark Hatton
    Company Director born in March 1962
    Individual (23 offsprings)
    Officer
    2004-03-30 ~ 2004-08-12
    OF - director → CIF 0
  • 2
    Pope, Joy Elizabeth
    Company Director born in October 1951
    Individual (2 offsprings)
    Officer
    2004-08-11 ~ 2011-06-01
    OF - director → CIF 0
  • 3
    Allen, Christopher John
    Company Director born in March 1959
    Individual (26 offsprings)
    Officer
    2022-05-18 ~ 2023-04-18
    OF - director → CIF 0
  • 4
    Rickard, Anna Kathryn
    Director born in February 1978
    Individual (109 offsprings)
    Officer
    2011-01-10 ~ 2022-05-18
    OF - director → CIF 0
    Rickard, Anna Kathryn
    Individual (109 offsprings)
    Officer
    2011-01-10 ~ 2012-06-29
    OF - secretary → CIF 0
  • 5
    Kenny, Declan Thomas
    Individual (374 offsprings)
    Officer
    1998-06-01 ~ 1998-06-24
    OF - secretary → CIF 0
  • 6
    Cox, David Jonathan
    New Business Director born in July 1958
    Individual (11 offsprings)
    Officer
    2000-09-01 ~ 2004-03-30
    OF - director → CIF 0
  • 7
    Wallis, Andrew Peter
    Company Administrator born in January 1970
    Individual (3 offsprings)
    Officer
    2004-03-30 ~ 2004-08-12
    OF - director → CIF 0
  • 8
    Hutchings, Raymond Leslie
    Individual
    Officer
    2004-08-11 ~ 2006-07-26
    OF - secretary → CIF 0
  • 9
    Wagner, Lauren
    Director born in October 1981
    Individual
    Officer
    2011-12-05 ~ 2012-06-29
    OF - director → CIF 0
    Wagner, Lauren
    Individual
    Officer
    2012-06-29 ~ 2015-01-30
    OF - secretary → CIF 0
  • 10
    Smythe, Paul Francis
    Managing Director born in June 1944
    Individual (1 offspring)
    Officer
    2004-08-11 ~ 2011-01-10
    OF - director → CIF 0
  • 11
    Bevan, Mark Ashley
    Director born in September 1963
    Individual (49 offsprings)
    Officer
    2012-06-29 ~ 2022-05-18
    OF - director → CIF 0
    Bevan, Mark Ashley
    Finance Director
    Individual (49 offsprings)
    Officer
    2006-08-11 ~ 2011-01-10
    OF - secretary → CIF 0
  • 12
    Broomhead, Philip Michael
    Solicitor born in March 1962
    Individual (454 offsprings)
    Officer
    1998-06-01 ~ 2004-03-30
    OF - director → CIF 0
  • 13
    Mclean, Alistair Charles Peter
    Director born in August 1964
    Individual
    Officer
    1998-06-01 ~ 2000-04-14
    OF - director → CIF 0
  • 14
    Gardner Bougaard, Paul Frederick Francis
    Barrister born in May 1949
    Individual (29 offsprings)
    Officer
    1998-06-01 ~ 2001-12-10
    OF - director → CIF 0
  • 15
    Best, Lisa
    Born in August 1969
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2011-12-05
    OF - director → CIF 0
  • 16
    Eaves, Anne
    Operations Director born in November 1963
    Individual
    Officer
    2004-08-11 ~ 2007-08-28
    OF - director → CIF 0
  • 17
    Prospect Chambers, Prospect Hill, Douglas, Isle Of Man
    Corporate (1 offspring)
    Officer
    2004-03-30 ~ 2004-08-12
    PE - secretary → CIF 0
  • 18
    CFL SECRETARIES LIMITED
    International House, Castle Hill Victoria Road, Douglas, Isle Of Man
    Dissolved corporate (1 parent, 396 offsprings)
    Officer
    1998-06-24 ~ 2004-03-30
    PE - secretary → CIF 0
  • 19
    5, Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Corporate (5 parents, 151 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-01-30 ~ 2022-05-18
    PE - secretary → CIF 0
parent relation
Company in focus

PUMPKIN LAS CALAS

Previous name
PUMPKIN LIMITED - 1998-07-09
Standard Industrial Classification
7499 - Non-trading Company

  • PUMPKIN LAS CALAS
    Info
    PUMPKIN LIMITED - 1998-07-09
    Registered number FC021091
    Douglas Chambers, Douglas IM1 4LA
    Overseas Company incorporated on 1997-07-15 (27 years 10 months). The company status is Active.
    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.