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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 10
  • 1
    Hutchinson, Peter Ronald
    Accountant born in September 1950
    Individual (113 offsprings)
    Officer
    1997-02-05 ~ 1997-09-01
    OF - Director → CIF 0
  • 2
    Thompson, Jennifer Lesley
    Director born in January 1950
    Individual (86 offsprings)
    Officer
    2020-05-31 ~ 2025-03-01
    OF - Director → CIF 0
  • 3
    Horton, Andrew William James
    Company Director born in November 1966
    Individual (50 offsprings)
    Officer
    2016-01-27 ~ 2025-04-01
    OF - Director → CIF 0
    Horton, Andrew William James
    Individual (50 offsprings)
    Officer
    2016-01-27 ~ 2025-04-01
    OF - Secretary → CIF 0
    Mr Andrew William James Horton
    Born in November 1966
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Pamela Ann Horton
    Born in July 1934
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Wilkinson, Veranne Myriam
    Company Director born in December 1972
    Individual (109 offsprings)
    Officer
    2009-09-14 ~ 2016-01-27
    OF - Director → CIF 0
  • 6
    Horton, Michael Thomas James
    Company Director born in July 1935
    Individual (55 offsprings)
    Officer
    2016-01-27 ~ 2020-05-31
    OF - Director → CIF 0
  • 7
    Hughes, John Bailey
    Born in March 1950
    Individual (66 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
    2025-04-01 ~ 2026-01-27
    OF - Director → CIF 0
  • 8
    Pope, Joy Elizabeth
    Director born in October 1951
    Individual (80 offsprings)
    Officer
    1997-02-05 ~ 1997-09-01
    OF - Director → CIF 0
  • 9
    HTC SECRETARIAL SERVICES LIMITED
    03293390
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (17 parents, 202 offsprings)
    Officer
    1997-08-01 ~ 2016-01-27
    OF - Director → CIF 0
    1997-02-05 ~ 2016-01-27
    OF - Secretary → CIF 0
  • 10
    HTC NOMINEES LIMITED
    03295472
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (17 parents, 186 offsprings)
    Officer
    1997-09-01 ~ 2016-01-27
    OF - Director → CIF 0
parent relation
Company in focus

PASSAGE HOUSE PROPERTIES LIMITED

Period: 1997-02-05 ~ now
Company number: 03313044
Registered name
PASSAGE HOUSE PROPERTIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • PASSAGE HOUSE PROPERTIES LIMITED
    Info
    Registered number 03313044
    C Courtyard House 1 The Dell, Rookery Lane, Ettington, Warwickshire CV37 7TQ
    PRIVATE LIMITED COMPANY incorporated on 1997-02-05 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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