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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 8
  • 1
    Rosalind Jane Goode
    Individual (260 offsprings)
    Insolvency
    2014-10-14 ~ 2016-09-07
    IP - (Case 1) receiver-manager → CIF 0
  • 2
    Timmis, Richard Murray
    Director born in August 1943
    Individual (22 offsprings)
    Officer
    2002-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Roger Nicholas Phillips
    Individual (154 offsprings)
    Insolvency
    2014-10-14 ~ 2016-09-07
    IP - (Case 1) receiver-manager → CIF 0
  • 4
    Simon Robert Thomas
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 5
    Arron Simon Kendall
    Individual (205 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 6
    Timmis, Jane Clark
    Director born in March 1948
    Individual (18 offsprings)
    Officer
    2002-07-11 ~ now
    OF - Director → CIF 0
    Timmis, Jane Clark
    Director
    Individual (18 offsprings)
    Officer
    2002-07-11 ~ now
    OF - Secretary → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    2002-07-10 ~ 2002-07-11
    OF - Director → CIF 0
  • 8
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    2nd Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    2002-07-10 ~ 2002-07-11
    OF - Secretary → CIF 0
parent relation
Company in focus

PASSFIELD LIMITED

Period: 2002-07-10 ~ 2017-01-25
Company number: 04481488
Registered name
PASSFIELD LIMITED - Dissolved
Insolvency (Case 2) In administration
Administration started on 2014-10-14
Administration ended on 2016-10-12
Standard Industrial Classification
41100 - Development Of Building Projects

  • PASSFIELD LIMITED
    Info
    Registered number 04481488
    88 Wood Street, London EC2V 7QF
    PRIVATE LIMITED COMPANY incorporated on 2002-07-10 and dissolved on 2017-01-25 (14 years 6 months). The status of the company number is Dissolved.
    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.