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 1
  • Ullman, Guy
    Consultant born in May 1980
    Individual (1 offspring)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
    Mr Guy Ullman
    Born in May 1980
    Individual (1 offspring)
    Person with significant control
    2023-02-01 ~ 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 4
  • 1
    Ullmann, Peter David
    Publisher born in December 1939
    Individual
    Officer
    1999-01-20 ~ 2019-03-04
    OF - Director → CIF 0
    Mr Peter Ullman
    Born in December 1939
    Individual
    Person with significant control
    2017-01-01 ~ 2023-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ullmann, Diane
    Company Sec born in May 1948
    Individual
    Officer
    1999-01-20 ~ 2019-03-04
    OF - Director → CIF 0
    Ullmann, Diane
    Company Sec
    Individual
    Officer
    1999-01-20 ~ 2019-03-04
    OF - Secretary → CIF 0
    Mrs Diane Ullman
    Born in May 1948
    Individual
    Person with significant control
    2017-01-01 ~ 2023-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1999-01-19 ~ 1999-01-20
    PE - Nominee Director → CIF 0
  • 4
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1999-01-19 ~ 1999-01-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PASSFIELD BUSINESS PUBLICATIONS LIMITED

Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Fixed Assets
953 GBP2023-03-31
1,109 GBP2022-03-31
Current Assets
15,247 GBP2023-03-31
59,391 GBP2022-03-31
Creditors
Amounts falling due within one year
-10,675 GBP2023-03-31
-41,977 GBP2022-03-31
Net Current Assets/Liabilities
4,572 GBP2023-03-31
17,414 GBP2022-03-31
Total Assets Less Current Liabilities
5,525 GBP2023-03-31
18,523 GBP2022-03-31
Creditors
Amounts falling due after one year
-12,184 GBP2023-03-31
-18,276 GBP2022-03-31
Net Assets/Liabilities
-7,363 GBP2023-03-31
37 GBP2022-03-31
Equity
-7,363 GBP2023-03-31
37 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31

  • PASSFIELD BUSINESS PUBLICATIONS LIMITED
    Info
    Registered number 03697811
    6th Floor, Amp House, Dingwall Road, Croydon CR0 2LX
    Private Limited Company incorporated on 1999-01-19 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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.