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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Frost, Paul John True
    Individual (1 offspring)
    Officer
    1998-08-05 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 2
    Richardson, Katherine Ann
    Chartered Accountant born in June 1966
    Individual (20 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
    Richardson, Katherine Ann
    Individual (20 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Prevett, Anthony James
    Chartered Accountant born in April 1950
    Individual (14 offsprings)
    Officer
    1993-04-05 ~ 1998-08-05
    OF - Director → CIF 0
    Prevett, Anthony James
    Individual (14 offsprings)
    Officer
    1993-04-05 ~ 1998-08-05
    OF - Secretary → CIF 0
  • 4
    Ffrench, Alexander Ewart
    Certified Accountant born in December 1980
    Individual (69 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Carolyn Louise
    Individual (2 offsprings)
    Officer
    2007-06-08 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 6
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1993-04-05 ~ 1993-04-05
    OF - Nominee Director → CIF 0
  • 7
    Passmore, Mark Ian Weeks
    Chartered Accountant born in September 1952
    Individual (20 offsprings)
    Officer
    1993-04-05 ~ now
    OF - Director → CIF 0
    Mr Mark Ian Weeks Passmore
    Born in September 1952
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Coote, William Alfred George
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 9
    XEINADIN GROUP LIMITED
    11354408
    8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (20 parents, 136 offsprings)
    Person with significant control
    2022-05-31 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1993-04-05 ~ 1993-04-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PASSMORE WEEKS MANAGEMENT SERVICES LIMITED

Period: 1998-08-03 ~ 2024-11-19
Company number: 02806958
Registered names
PASSMORE WEEKS MANAGEMENT SERVICES LIMITED - Dissolved
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-04-30
100 GBP2022-04-30
Net Assets/Liabilities
100 GBP2023-04-30
100 GBP2022-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-05-01 ~ 2023-04-30
Equity
100 GBP2023-04-30
100 GBP2022-04-30
Related profiles found in government register
  • PASSMORE WEEKS MANAGEMENT SERVICES LIMITED
    Info
    REVILL PEARCE MANAGEMENT SERVICES LIMITED - 1998-08-03
    Registered number 02806958
    36 Church Street, Stradbroke, Eye, Suffolk IP21 5HS
    PRIVATE LIMITED COMPANY incorporated on 1993-04-05 and dissolved on 2024-11-19 (31 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
  • PASSMORE WEEKS MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    2 Beacon End Courtyard, London Road, Stanway, Colchester, England, CO3 0NU
    CIF 1
  • PASSMORE WEEKS MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    36, Church Street, Stradbroke, Eye, England, IP21 5HS
    CIF 2
  • PASSMORE WEEKS MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    36 Church Street, Stradbroke, Eye, Suffolk, IP23 7BD
    CIF 3
(more)
child relation
Offspring entities and appointments 26
  • 1
    ACTIVE GAS UK LIMITED
    05086641
    6 Longmead Avenue, Chelmsford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-04-02 ~ dissolved
    CIF 14 - Secretary → ME
  • 2
    ASHLEY HERMAN DEVELOPMENTS (SOMERSET) LIMITED
    - now 04341940 03520491
    ASHLEY HERMAN DEVELOPMENTS (MILL LANE) LIMITED - 2007-02-19
    VIXEN SERVICES LIMITED - 2004-09-21
    2 Beacon End Courtyard, London Road, Stanway, Colchester, Essex
    Active Corporate (8 parents)
    Officer
    2008-09-05 ~ 2024-04-12
    CIF 24 - Secretary → ME
  • 3
    ASHLEY HERMAN DEVELOPMENTS LIMITED
    03520491 04341940... (more)
    2 Beacon End Courtyard, London Road, Stanway, Colchester, Essex
    Active Corporate (6 parents)
    Officer
    2008-09-05 ~ 2024-04-12
    CIF 23 - Secretary → ME
  • 4
    BEK CLOSURES LIMITED
    03874011
    Passmore Weeks & Richardson Church Street, Stradbroke, Eye, Suffolk
    Dissolved Corporate (7 parents)
    Officer
    2006-04-13 ~ dissolved
    CIF 25 - Secretary → ME
  • 5
    BRODIE WARD LIMITED
    04832303
    2 Beacon End Courtyard, London Road Stanway, Colchester, Essex
    Dissolved Corporate (8 parents)
    Officer
    2007-07-12 ~ dissolved
    CIF 21 - Secretary → ME
  • 6
    BRUNEL PARK LIMITED
    04338703
    1 Brunel Court Brunel Road, Gorse Lane Ind Est, Clacton On Sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-11-30 ~ dissolved
    CIF 8 - Secretary → ME
  • 7
    CONEY WOOD LIMITED
    04153402
    36 Church Street, Stradbroke, Eye, Suffolk
    Dissolved Corporate (6 parents)
    Officer
    2006-04-13 ~ dissolved
    CIF 20 - Secretary → ME
  • 8
    CORINTHIAN DOORS LIMITED
    - now 03766810
    R J & J CONSULTING LIMITED - 2006-10-25
    SYSTUM DESIGNS LIMITED - 1999-06-14
    2 Beacon End Courtyard, London Road Stanway, Colchester, Essex
    Dissolved Corporate (8 parents)
    Officer
    2007-03-02 ~ dissolved
    CIF 12 - Secretary → ME
  • 9
    ECHOPAUSE LIMITED
    02031182
    Wingfield Hall Hall Road, Wingfield, Diss, England
    Active Corporate (8 parents)
    Officer
    2015-12-16 ~ 2024-03-21
    CIF 9 - Secretary → ME
  • 10
    FOXMAGNA LIMITED
    04498657
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, England
    Active Corporate (5 parents)
    Officer
    2006-04-13 ~ 2024-03-21
    CIF 17 - Secretary → ME
  • 11
    FTS SOLUTIONS (UK) LIMITED
    04539151
    36 Church Street, Stradbroke, Eye, Suffolk
    Dissolved Corporate (7 parents)
    Officer
    2006-04-13 ~ dissolved
    CIF 16 - Secretary → ME
  • 12
    GARDEN OF THE LAST RESORT LIMITED
    07944009
    2 Beacon End Courtyard London Road, Stanway, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-02-09 ~ dissolved
    CIF 6 - Secretary → ME
  • 13
    GREENHILL FARM MANAGEMENT COMPANY LIMITED
    06743768
    1 Greenhill Courtyard, Thornford, Sherborne, Dorset, England
    Active Corporate (25 parents)
    Officer
    2008-11-07 ~ 2010-10-26
    CIF 22 - Secretary → ME
  • 14
    HARLESTON JOINERY LIMITED
    05673563
    2a Fuller Road, Harleston, Norfolk
    Active Corporate (4 parents)
    Officer
    2006-04-13 ~ 2008-12-19
    CIF 4 - Secretary → ME
  • 15
    HYGIENIC PROFESSIONAL LIMITED
    03657208 11991297
    2 Beacon End Courtyard, London Road Stanway, Colchester, Essex
    Dissolved Corporate (7 parents)
    Officer
    2006-08-02 ~ dissolved
    CIF 5 - Secretary → ME
  • 16
    KEN RUSH ASSOCIATES LIMITED
    05560501
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (8 parents)
    Officer
    2007-11-15 ~ 2024-03-21
    CIF 11 - Secretary → ME
  • 17
    KENSINGTON SECURITY DOORS LTD
    - now 07574237
    LONDON SECURITY DOORS LTD - 2012-08-24
    2 Park Street, Chelsea Creek, London, England
    Active Corporate (3 parents)
    Officer
    2016-11-11 ~ 2019-11-12
    CIF 2 - Secretary → ME
  • 18
    KILHAM PROPERTIES LTD
    08018640
    14 St. Martins Court, Lairgate, Beverley, North Humberside
    Active Corporate (5 parents)
    Officer
    2014-04-11 ~ 2024-03-21
    CIF 10 - Secretary → ME
  • 19
    LITTLE MEADOW FARM LIMITED
    05651321
    36 Church Street, Stradbroke, Eye, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2006-04-13 ~ dissolved
    CIF 26 - Secretary → ME
  • 20
    MAGDALEN STREET MANAGEMENT LIMITED
    03329746
    8 Magdalen Court, Eye, England
    Active Corporate (39 parents)
    Officer
    2006-04-13 ~ 2014-02-04
    CIF 15 - Secretary → ME
  • 21
    NINHAMS LIMITED
    04502982
    15 Page Road, Sweet Briar Road Industrial Estate, Norwich
    Dissolved Corporate (12 parents)
    Officer
    2006-04-13 ~ 2008-01-22
    CIF 3 - Secretary → ME
  • 22
    PENN HOUSE YEOVIL MANAGEMENT COMPANY LIMITED
    06640603
    1 Penn House, St. Nicholas Close, Yeovil, Somerset, England
    Active Corporate (14 parents)
    Officer
    2008-07-08 ~ 2024-04-23
    CIF 18 - Secretary → ME
  • 23
    PEVEREL ENGINEERING DESIGN LTD
    05968493
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2014-10-15 ~ 2017-07-13
    CIF 13 - Secretary → ME
  • 24
    QUANTEC SURVEYING LIMITED
    04386583
    17 Brompton Gardens, Maldon, Essex
    Active Corporate (7 parents)
    Officer
    2021-05-12 ~ 2024-03-20
    CIF 1 - Secretary → ME
  • 25
    REINS LIMITED
    08175173
    2 Beacon End Courtyard, London Road, Colchester, Essex
    Active Corporate (8 parents)
    Officer
    2013-11-11 ~ 2024-01-25
    CIF 7 - Secretary → ME
  • 26
    SALVUS TECHNOLOGY LIMITED
    04755513
    Maplebank Maplebank, Low Street Badingham, Woodbridge, England
    Dissolved Corporate (4 parents)
    Officer
    2006-04-13 ~ dissolved
    CIF 19 - Secretary → ME

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