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
    Hill, Darren Richard
    Director born in May 1966
    Individual (13 offsprings)
    Officer
    2020-08-07 ~ dissolved
    OF - director → CIF 0
    Hill, Darren Richard
    Finance Director
    Individual (13 offsprings)
    Officer
    2008-06-23 ~ dissolved
    OF - secretary → CIF 0
  • 2
    WILLAN (BPD) LIMITED - 2000-05-15
    2, Brooklands Road, Sale, England
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Lawson, Andrew Stewart
    Individual (2 offsprings)
    Officer
    2001-06-14 ~ 2008-06-23
    OF - secretary → CIF 0
  • 2
    Rideout, Neil Murray
    Joint Managing Director born in February 1962
    Individual
    Officer
    2014-01-08 ~ 2020-08-07
    OF - director → CIF 0
  • 3
    Mrs Carole Fawcus
    Born in March 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-12
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Willan, Robert Peter Anthony
    Director born in August 1948
    Individual (2 offsprings)
    Officer
    2000-10-03 ~ 2013-12-22
    OF - director → CIF 0
    Willan, Robert Peter Anthony
    Director
    Individual (2 offsprings)
    Officer
    2000-10-03 ~ 2001-06-14
    OF - secretary → CIF 0
  • 5
    Hayes, Glen Robert
    Director born in March 1953
    Individual (3 offsprings)
    Officer
    2000-10-03 ~ 2002-10-04
    OF - director → CIF 0
  • 6
    Mr Gary Robert Newton
    Born in September 1965
    Individual (18 offsprings)
    Person with significant control
    2017-12-12 ~ 2019-02-04
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Mrs Linda Elizabeth Willan
    Born in October 1949
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-04
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 8
    Dronfield, Graham Leslie
    Joint Managing Director born in May 1964
    Individual
    Officer
    2014-01-08 ~ 2020-08-07
    OF - director → CIF 0
  • 9
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    7 Devonshire Square, London
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-01-26 ~ 2000-10-03
    PE - nominee-director → CIF 0
    2000-01-26 ~ 2000-10-03
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PASSIVENT LIMITED

Previous names
GLIDEVALE LIMITED - 2000-11-03
HAMSARD 2109 LIMITED - 2000-09-06
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Current Assets/Liabilities
1 GBP2019-03-31
1 GBP2018-03-31
Total Assets Less Current Liabilities
1 GBP2019-03-31
1 GBP2018-03-31
Net Assets/Liabilities
1 GBP2019-03-31
1 GBP2018-03-31
Equity
1 GBP2019-03-31
1 GBP2018-03-31

  • PASSIVENT LIMITED
    Info
    GLIDEVALE LIMITED - 2000-11-03
    HAMSARD 2109 LIMITED - 2000-09-06
    Registered number 03913595
    2 Brooklands Road, Sale, Greater Manchester M33 3SS
    Private Limited Company incorporated on 2000-01-26 and dissolved on 2021-01-26 (21 years). The company status is Dissolved.
    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.