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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 14
  • 1
    Buddington, Geoffrey Martin
    Born in October 1964
    Individual (8 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Fay, Christopher
    Engineer born in May 1959
    Individual (7 offsprings)
    Officer
    1999-03-10 ~ 2022-10-14
    OF - Director → CIF 0
    Fay, Christopher
    Individual (7 offsprings)
    Officer
    2000-01-07 ~ 2022-10-14
    OF - Secretary → CIF 0
    Mr Christopher Fay
    Born in May 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Nelson, Jonathan Christopher
    Individual (3 offsprings)
    Officer
    1999-01-21 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 4
    Waine, Thomas David
    Sales Director born in October 1962
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Van Opstal, Marc
    Cfo born in July 1975
    Individual (3 offsprings)
    Officer
    2022-05-06 ~ 2023-09-12
    OF - Director → CIF 0
  • 6
    Davies, Peter Martin
    Engineer born in September 1965
    Individual (4 offsprings)
    Officer
    2000-11-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Mccabe, Bernard James
    Engineer born in August 1954
    Individual (4 offsprings)
    Officer
    1999-01-21 ~ 2013-08-06
    OF - Director → CIF 0
  • 8
    Holbourn, Alison Ann
    Manager born in August 1959
    Individual (13 offsprings)
    Officer
    2000-01-21 ~ 2009-07-30
    OF - Director → CIF 0
  • 9
    Read, Stuart Michael
    Sales And Marketing Director born in April 1987
    Individual (3 offsprings)
    Officer
    2019-01-11 ~ 2024-11-01
    OF - Director → CIF 0
  • 10
    Wilderjans, Hein
    Ceo born in June 1963
    Individual (3 offsprings)
    Officer
    2022-05-06 ~ 2024-01-08
    OF - Director → CIF 0
  • 11
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    1999-01-21 ~ 1999-01-21
    OF - Nominee Secretary → CIF 0
  • 12
    4, Rue Albert Borschette, 1246, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2024-11-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    1999-01-21 ~ 1999-01-21
    OF - Nominee Director → CIF 0
  • 14
    AMADYS UK LIMITED
    - now 12960601
    PASSCOMM HOLDINGS LIMITED - 2022-07-21 12960601
    Unit 7 Westway 21, Chesford Grange, Woolston, Warrington, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2020-11-10 ~ 2025-02-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PASSCOMM LIMITED

Period: 1999-01-21 ~ now
Company number: 03699325
Registered name
PASSCOMM LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
252023-01-01 ~ 2024-06-30
Debtors
5,099,141 GBP2025-06-30
5,150,594 GBP2024-06-30
Creditors
Current
71,784 GBP2025-06-30
277,229 GBP2024-06-30
Net Current Assets/Liabilities
5,027,357 GBP2025-06-30
4,873,365 GBP2024-06-30
Total Assets Less Current Liabilities
5,027,357 GBP2025-06-30
4,873,365 GBP2024-06-30
Equity
Called up share capital
10,001 GBP2025-06-30
10,001 GBP2024-06-30
Share premium
22,650 GBP2025-06-30
22,650 GBP2024-06-30
Retained earnings (accumulated losses)
4,994,706 GBP2025-06-30
4,840,714 GBP2024-06-30
Equity
5,027,357 GBP2025-06-30
4,873,365 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
5,099,141 GBP2025-06-30
5,150,594 GBP2024-06-30
Trade Creditors/Trade Payables
Current
19,865 GBP2025-06-30
Other Taxation & Social Security Payable
Current
50,419 GBP2025-06-30
277,229 GBP2024-06-30
Other Creditors
Current
1,500 GBP2025-06-30

  • PASSCOMM LIMITED
    Info
    Registered number 03699325
    Grosvenor House, 45 The Downs, Altrincham WA14 2QG
    PRIVATE LIMITED COMPANY incorporated on 1999-01-21 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.