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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 7
  • 1
    Gordon, Douglas Alexander
    Director born in September 1941
    Individual (16 offsprings)
    Officer
    ~ 2003-08-31
    OF - Director → CIF 0
  • 2
    Pass, Mark Anthony
    Born in October 1964
    Individual (33 offsprings)
    Officer
    1992-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Pass, Michael Arthur
    Director born in January 1937
    Individual (38 offsprings)
    Officer
    ~ 2012-06-20
    OF - Director → CIF 0
  • 4
    Brown, Roy
    Accountant born in May 1937
    Individual (14 offsprings)
    Officer
    1995-06-05 ~ 1996-08-31
    OF - Director → CIF 0
    Brown, Roy
    Individual (14 offsprings)
    Officer
    1995-06-05 ~ 1996-08-31
    OF - Secretary → CIF 0
  • 5
    Taylor, Richard Charles
    Born in August 1949
    Individual (34 offsprings)
    Officer
    (before 1991-07-26) ~ now
    OF - Director → CIF 0
    Taylor, Richard Charles
    Individual (34 offsprings)
    Officer
    1996-09-01 ~ now
    OF - Secretary → CIF 0
    ~ 1995-06-05
    OF - Secretary → CIF 0
  • 6
    Duff, Reginald Mackay
    Director born in October 1931
    Individual (1 offspring)
    Officer
    ~ 1995-04-10
    OF - Director → CIF 0
  • 7
    PASS HOLDINGS LIMITED - now 03288753
    NATIONAL FLOORCOVERINGS GROUP LIMITED - 2003-12-12
    GRANWOOD HOLDINGS LIMITED - 1999-03-24
    DE FACTO 545 LIMITED - 1996-12-24
    10 Imperial Road, Imperial Road, Matlock, Derbyshire, England
    Liquidation Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PASS GROUP LIMITED

Period: 2003-12-12 ~ now
Company number: 02257951
Registered names
PASS GROUP LIMITED - now 02669810... (more)
BRYSHIELD LIMITED - 1988-12-29
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PASS GROUP LIMITED
    Info
    NATIONAL FLOORCOVERINGS LIMITED - 2003-12-12
    BRYSHIELD LIMITED - 2003-12-12
    Registered number 02257951
    C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    PRIVATE LIMITED COMPANY incorporated on 1988-05-13 (37 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2021-07-26
    CIF 0
  • PASS GROUP LIMITED
    S
    Registered number 2257951
    10, Imperial Road, Matlock, England, DE4 3NL
    Incorporated Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRANWAX HOLDINGS LIMITED
    - now 02669810
    PASS GROUP LIMITED - 2003-12-12
    GRANWOOD HOLDINGS LIMITED - 1995-05-30
    PARGREY LIMITED - 1992-01-08
    10 Imperial Road, Matlock, Derbyshire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.