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 2
  • 1
    Meyer, Anders Schufri
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Gladsaxeve, 376, St, Th, 2860 Saborg, Denmark
    Corporate (1 offspring)
    Person with significant control
    2021-07-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Clemens Cowan, Karin Stella
    Individual
    Officer
    2001-11-28 ~ 2019-06-03
    OF - Secretary → CIF 0
  • 2
    Carter, Miles Everitt
    Individual (1 offspring)
    Officer
    1998-09-02 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 3
    Jensen, Finn
    Company Director born in October 1951
    Individual (1 offspring)
    Officer
    2021-09-17 ~ 2024-04-01
    OF - Director → CIF 0
  • 4
    Beresford, Nigel Donald
    Proposed Director born in February 1953
    Individual (5 offsprings)
    Officer
    1998-09-02 ~ 2021-09-20
    OF - Director → CIF 0
    Beresford, Nigel Donald
    Individual (5 offsprings)
    Officer
    2001-10-15 ~ 2001-11-29
    OF - Secretary → CIF 0
    Mr Nigel Donald Beresford
    Born in February 1953
    Individual (5 offsprings)
    Person with significant control
    2016-09-02 ~ 2021-07-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Carpenter, Stephen Woodland
    Director born in August 1956
    Individual (6 offsprings)
    Officer
    1998-09-02 ~ 2001-10-26
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-09-02 ~ 1998-09-02
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-09-02 ~ 1998-09-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FASTPASS CORP UK GROUP LIMITED

Previous names
THE KNOWLEDGE GROUP LIMITED - 2023-03-14
WIDE AWAKE LIMITED - 1998-12-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-05-31
2 GBP2023-05-31
Net Assets/Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
2 GBP2024-05-31
2 GBP2023-05-31

Related profiles found in government register
  • FASTPASS CORP UK GROUP LIMITED
    Info
    THE KNOWLEDGE GROUP LIMITED - 2023-03-14
    WIDE AWAKE LIMITED - 1998-12-14
    Registered number 03627871
    1st Floor 25 King Street, Bristol BS1 4PB
    Private Limited Company incorporated on 1998-09-02 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • FASTPASS CORP UK GROUP LIMITED
    S
    Registered number 03627871
    1st Floor, 25 King Street, Bristol, England, BS1 4PB
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
  • THE KNOWLEDGE GROUP LIMITED
    S
    Registered number 03627871
    1st Floor, 25 King Street, Bristol, England, BS1 4PB
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    KNOWLEDGE SECURE SYSTEMS LIMITED - 2023-03-14
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -549,199 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    1st Floor 25 King Street, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-05-31
    Person with significant control
    2022-03-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.