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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
Active 3
  • 1
    Taylor, Richard Charles
    Born in August 1949
    Individual (17 offsprings)
    Officer
    1996-12-20 ~ now
    OF - Director → CIF 0
    Taylor, Richard Charles
    Company Director
    Individual (17 offsprings)
    Officer
    1996-12-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Pass, Mark Anthony
    Born in October 1964
    Individual (23 offsprings)
    Officer
    1996-12-20 ~ now
    OF - Director → CIF 0
  • 3
    GRANWOOD HOLDINGS LIMITED - 2003-12-12
    DE FACTO 724 LIMITED - 1999-03-24
    10, Imperial Road, Matlock, England
    Liquidation Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Izod, Eric Roy
    Company Director born in October 1920
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2000-05-28
    OF - Director → CIF 0
  • 2
    Travers Smith Secretaries Limited
    Individual
    Officer
    1996-12-06 ~ 1996-12-20
    OF - Nominee Director → CIF 0
    Travers Smith Limited
    Individual
    Officer
    1996-12-06 ~ 1996-12-20
    OF - Nominee Director → CIF 0
    Travers Smith Secretaries Limited
    Individual
    Officer
    1996-12-06 ~ 1996-12-20
    OF - Nominee Secretary → CIF 0
  • 3
    Pass, Arthur
    Company Director born in August 1912
    Individual (21 offsprings)
    Officer
    1996-12-20 ~ 1997-10-31
    OF - Director → CIF 0
    Pass, Michael Arthur
    Company Director born in January 1937
    Individual (21 offsprings)
    Officer
    1996-12-20 ~ 2012-06-20
    OF - Director → CIF 0
  • 4
    Gordon, Douglas Alexander
    Company Director born in September 1941
    Individual (1 offspring)
    Officer
    1996-12-20 ~ 2003-08-31
    OF - Director → CIF 0
parent relation
Company in focus

PASS HOLDINGS LIMITED

Previous names
NATIONAL FLOORCOVERINGS GROUP LIMITED - 2003-12-12
GRANWOOD HOLDINGS LIMITED - 1999-03-24
DE FACTO 545 LIMITED - 1996-12-24
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PASS HOLDINGS LIMITED
    Info
    NATIONAL FLOORCOVERINGS GROUP LIMITED - 2003-12-12
    GRANWOOD HOLDINGS LIMITED - 2003-12-12
    DE FACTO 545 LIMITED - 2003-12-12
    Registered number 03288753
    1 Queen Street, Bristol BS2 0HQ
    PRIVATE LIMITED COMPANY incorporated on 1996-12-06 (29 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-12-06
    CIF 0
  • PASS HOLDINGS LIMTED
    S
    Registered number 3288753
    10 Imperial Road, Imperial Road, Matlock, Derbyshire, England, DE4 3NL
    Incorporated Company in Companies House England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NATIONAL FLOORCOVERINGS LIMITED - 2003-12-12
    BRYSHIELD LIMITED - 1988-12-29
    C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.