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 7
  • 1
    Phillips, Suzanne
    Retired born in March 1957
    Individual (1 offspring)
    Officer
    2014-06-01 ~ now
    OF - Director → CIF 0
    Phillips, Suzanne
    Individual (1 offspring)
    Officer
    2017-10-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Thorne, Stephen William
    Company Director born in November 1959
    Individual (3 offsprings)
    Officer
    2023-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Thorne, Nikki
    Self Employed born in November 1964
    Individual (1 offspring)
    Officer
    2013-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Calder, Gary
    Warehouse Operative born in August 1975
    Individual (1 offspring)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 5
    Hall, Linda Joyce
    Retired born in December 1953
    Individual (1 offspring)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 6
    Prince, Nathan
    Not Known born in September 1989
    Individual (1 offspring)
    Officer
    2017-11-03 ~ now
    OF - Director → CIF 0
  • 7
    Berry-thorne, Wendy
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    2023-08-19 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Jones, Sarah
    Insurance Claims Negotiator born in November 1973
    Individual
    Officer
    2003-03-13 ~ 2010-09-02
    OF - Director → CIF 0
  • 2
    Jackson, Nicholas James
    Ecologist born in May 1979
    Individual
    Officer
    2007-07-26 ~ 2017-11-03
    OF - Director → CIF 0
  • 3
    Mollicone, Matthew David
    Accountant born in June 1982
    Individual (10 offsprings)
    Officer
    2002-03-04 ~ 2003-06-24
    OF - Director → CIF 0
  • 4
    Foster, Rebecca
    Research Scientist born in August 1977
    Individual
    Officer
    2005-05-01 ~ 2008-07-25
    OF - Director → CIF 0
    Foster, Rebecca
    Individual
    Officer
    2007-07-01 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 5
    Jones, Kirstin Ruth
    Teacher born in June 1977
    Individual
    Officer
    2001-12-04 ~ 2007-06-24
    OF - Director → CIF 0
    Jones, Kirstin Ruth
    Teacher
    Individual
    Officer
    2003-11-25 ~ 2007-06-24
    OF - Secretary → CIF 0
  • 6
    Butkus, Evaldas
    Farm Worker born in August 1982
    Individual
    Officer
    2017-05-14 ~ 2022-07-22
    OF - Director → CIF 0
  • 7
    Anderson, Simon
    Electrician born in January 1977
    Individual (1 offspring)
    Officer
    2008-07-25 ~ 2014-06-01
    OF - Director → CIF 0
  • 8
    Ellis, Malcolm Edward
    Engineering born in April 1968
    Individual
    Officer
    1999-06-19 ~ 2003-03-13
    OF - Director → CIF 0
  • 9
    Smith, Michala Louise
    Secretary born in March 1972
    Individual
    Officer
    1998-09-08 ~ 2003-02-13
    OF - Director → CIF 0
    Smith, Michala Louise
    Secretary
    Individual
    Officer
    1998-09-08 ~ 2003-11-25
    OF - Secretary → CIF 0
  • 10
    Pilgrim, Stuart Edward
    Plasterer born in October 1950
    Individual
    Officer
    1998-09-08 ~ 2001-12-04
    OF - Director → CIF 0
  • 11
    Davidge, Chris William
    Sales Manager born in May 1964
    Individual
    Officer
    1998-09-08 ~ 2000-04-14
    OF - Director → CIF 0
  • 12
    Jeffery, Rachel
    Administrator born in April 1989
    Individual
    Officer
    2010-09-03 ~ 2013-12-01
    OF - Director → CIF 0
  • 13
    Phillips, Richard Anthony
    Factory Operator born in May 1966
    Individual
    Officer
    1998-09-08 ~ 1999-06-19
    OF - Director → CIF 0
  • 14
    Hood, Martin
    Mechanic born in March 1975
    Individual
    Officer
    2000-04-14 ~ 2015-09-01
    OF - Director → CIF 0
  • 15
    Steel, Andrew William
    Senior Scientist born in July 1976
    Individual
    Officer
    2003-06-24 ~ 2005-05-01
    OF - Director → CIF 0
  • 16
    Jackson, Adrian
    Project Officer born in July 1981
    Individual
    Officer
    2012-05-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 17
    Stanton, Sarah
    Individual
    Officer
    2009-11-21 ~ 2010-09-02
    OF - Secretary → CIF 0
  • 18
    Ward, Albert John
    M/C Operator born in July 1948
    Individual
    Officer
    1998-09-08 ~ 1999-02-26
    OF - Director → CIF 0
  • 19
    Allan, Karen Janette
    Patent Attorney born in November 1964
    Individual
    Officer
    2009-11-21 ~ 2009-11-21
    OF - Director → CIF 0
    1998-09-08 ~ 2009-11-21
    OF - Director → CIF 0
    2009-11-21 ~ 2016-03-01
    OF - Director → CIF 0
    Allan, Karen Janette
    Patent Attorney
    Individual
    Officer
    2007-10-26 ~ 2009-11-21
    OF - Secretary → CIF 0
  • 20
    Withers, Dorothy Ann
    Retired born in July 1944
    Individual
    Officer
    2003-03-13 ~ 2012-04-30
    OF - Director → CIF 0
  • 21
    Jackson, Nicholas
    Individual
    Officer
    2011-01-01 ~ 2017-10-16
    OF - Secretary → CIF 0
  • 22
    Carey, Stuart Bryan
    Electronic Packager born in March 1977
    Individual
    Officer
    1999-02-26 ~ 2002-03-04
    OF - Director → CIF 0
  • 23
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    1998-09-08 ~ 1998-09-08
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 24
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1998-09-08 ~ 1998-09-08
    PE - Nominee Director → CIF 0
  • 25
    BERRYTHORNE PROPERTY LTD
    United Kingdom, 41, Sun Hill Crescent, Alresford, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,258 GBP2024-03-31
    Officer
    2018-06-08 ~ 2023-08-19
    PE - Director → CIF 0
parent relation
Company in focus

PASSFIELD AVENUE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
0 GBP2023-09-30
20 GBP2022-09-30
Cash at bank and in hand
6 GBP2023-09-30
6 GBP2022-09-30
Net Current Assets/Liabilities
6 GBP2023-09-30
6 GBP2022-09-30
Total Assets Less Current Liabilities
6 GBP2023-09-30
26 GBP2022-09-30
Equity
Called up share capital
6 GBP2023-09-30
6 GBP2022-09-30
Retained earnings (accumulated losses)
0 GBP2023-09-30
20 GBP2022-09-30
Equity
6 GBP2023-09-30
26 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
500 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
500 GBP2023-09-30
480 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
0 GBP2023-09-30
20 GBP2022-09-30
  • PASSFIELD AVENUE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03627889
    Flat 5 65-67 Passfield Avenue, Eastleigh, Hampshire SO50 9NN
    Private Limited Company incorporated on 1998-09-08 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.