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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 3
  • 1
    Haywood, Christopher Warren
    Born in November 1945
    Individual (21 offsprings)
    Officer
    2002-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Haywood, Julie Anne
    Individual (8 offsprings)
    Officer
    2002-07-10 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 3
    Haywood, Michael Henry
    Born in April 1983
    Individual (24 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PASSION CREATIVE LTD

Period: 2009-06-10 ~ 2011-11-15
Company number: 04482045
Registered names
PASSION CREATIVE LTD - Dissolved
SACROSEC LIMITED - 2009-06-10
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • PASSION CREATIVE LTD
    Info
    SACROSEC LIMITED - 2009-06-10
    AVN CONSULTANCY SERVICES LIMITED - 2009-06-10
    Registered number 04482045
    Kevan Pilling House, 1 Myrtle Street, Bolton BL1 3AH
    PRIVATE LIMITED COMPANY incorporated on 2002-07-10 and dissolved on 2011-11-15 (9 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • SACROSEC LTD
    S
    Registered number missing
    Keven Pilling House, 1 Myrtle Street, Bolton, Lancashire, BL1 3AH
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 29
  • 1
    ACTIVE CHEMICAL SOLUTIONS LIMITED - now
    ACTICHEM LIMITED
    - 2009-09-24 04566356
    SCH SYSTEMS LIMITED
    - 2003-09-26 04566356
    Kevan Pilling House, 1 Myrtle Street, Bolton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-10-17 ~ 2005-11-01
    CIF 23 - Director → ME
    Officer
    2005-04-01 ~ 2009-02-12
    CIF 17 - Secretary → ME
  • 2
    AUDIO BOOKS LIMITED
    05953718
    156b Harpenden Road, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-10-03 ~ 2009-05-01
    CIF 7 - Secretary → ME
  • 3
    AUDIO BOOKS ONLINE LIMITED - now
    CROMPTON SAMUEL LIMITED
    - 2006-02-03 05603610
    Kevan Pilling House, 1 Myrtle Street, Bolton
    Dissolved Corporate (5 parents)
    Officer
    2005-10-26 ~ 2006-02-01
    CIF 12 - Secretary → ME
  • 4
    CARTRIDGE MONKEY LIMITED
    05436012
    61 Gibfield Park Avenue Gibfield Park, Atherton, Manchester
    Active Corporate (5 parents)
    Officer
    2005-04-26 ~ 2005-04-26
    CIF 16 - Secretary → ME
  • 5
    CARTRIDGEMONKEY.COM LIMITED
    05436009
    61 Gibfield Park Avenue, Atherton, Manchester
    Active Corporate (5 parents)
    Officer
    2005-04-26 ~ 2005-04-26
    CIF 15 - Secretary → ME
  • 6
    COST PRICE INK LIMITED
    06317808
    86 Hob Hey Lane, Culcheth, Warrington, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-19 ~ 2008-09-01
    CIF 4 - Secretary → ME
  • 7
    D A LITTLE LIMITED
    04749490
    5 Easedale Road, Bolton
    Active Corporate (4 parents)
    Officer
    2003-04-30 ~ 2003-04-30
    CIF 30 - Secretary → ME
  • 8
    EDWARDS RENTALS LTD - now
    J G INDEPENDENT RENTALS LIMITED
    - 2015-11-02 06365377
    Tudor House, 599 Chorley Old Road, Bolton, England
    Dissolved Corporate (6 parents)
    Officer
    2007-09-10 ~ 2007-09-12
    CIF 1 - Secretary → ME
  • 9
    EFFORTLESS EATING LTD
    - now 05603606
    NOTLOB LIMITED
    - 2006-03-17 05603606
    Kevan Pilling House, 1 Myrtle Street, Bolton
    Dissolved Corporate (3 parents)
    Officer
    2005-10-26 ~ 2009-10-01
    CIF 11 - Secretary → ME
  • 10
    G G GOLF LIMITED
    04875658
    225 Cox Green Road, Egerton, Bolton, England
    Active Corporate (5 parents)
    Officer
    2003-08-22 ~ 2003-08-22
    CIF 20 - Secretary → ME
  • 11
    G P & H LIMITED
    04730915
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2003-04-11 ~ 2003-04-11
    CIF 21 - Secretary → ME
  • 12
    HYDRA-JECT LIMITED
    - now 05436003
    GOLD WASHING POWDER LIMITED
    - 2005-11-16 05436003
    Kevan Pilling House, 1 Myrtle Street, Bolton
    Dissolved Corporate (3 parents)
    Officer
    2005-04-26 ~ 2010-04-26
    CIF 14 - Secretary → ME
  • 13
    HYDRA-JECT VALVE SERVICES LTD
    - now 05038504
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-07-12
    Commencement of winding up on 2010-11-03
    Conclusion of winding up on 2018-10-05
    Dissolved on 2019-04-30
    APTIMIN LIMITED
    - 2007-06-21 05038504
    Anderton Hall Recovery C/o Mph Recovery, City Mills Peel Street, Morley, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2004-02-09 ~ 2009-02-27
    CIF 18 - Secretary → ME
  • 14
    IMAGINATION DESIGN & PRINT LIMITED - now
    STEELFOX LIMITED
    - 2009-03-16 06317799
    Kevan Pilling House, 1 Myrtle Street, Bolton, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-19 ~ 2009-03-01
    CIF 3 - Secretary → ME
  • 15
    KINVARA BALFOUR LIMITED
    04731566
    Kevan Pilling House, 1 Myrtle Street, Bolton, England
    Dissolved Corporate (4 parents)
    Officer
    2003-04-11 ~ 2003-04-11
    CIF 22 - Secretary → ME
  • 16
    KIRKPATRICK CATERING LIMITED
    06553936
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-16
    Dissolved on 2013-05-26
    1 Winckley Court, Chapel Street, Preston
    Dissolved Corporate (5 parents)
    Officer
    2008-04-03 ~ 2009-01-01
    CIF 28 - Secretary → ME
  • 17
    LANDOR PLUSS TECHNOLOGIES LIMITED
    06559952
    Kevan Pilling House, 1 Myrtle Street, Bolton, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2008-04-09 ~ 2009-01-01
    CIF 27 - Secretary → ME
  • 18
    MERE HALL TRAINING LIMITED
    05861697
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-15
    Dissolved on 2018-04-23
    Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2006-06-29 ~ 2009-04-01
    CIF 9 - Secretary → ME
  • 19
    MI-VOX LIMITED
    06425328
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-26
    Dissolved on 2014-07-03
    1 Winckley Court, Chapel Street, Preston, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2007-11-13 ~ 2008-03-01
    CIF 29 - Secretary → ME
  • 20
    NETGIANT PROPERTIES LTD - now
    G K DIRECT LIMITED
    - 2008-03-04 05603603
    61 Gibfield Park Avenue, Gibfield Park, Atherton, Manchester
    Active Corporate (6 parents)
    Officer
    2005-10-26 ~ 2005-10-26
    CIF 10 - Secretary → ME
  • 21
    OPTIPORT LIMITED
    06345931
    301 Valley Drive, Kendal, England
    Dissolved Corporate (8 parents)
    Officer
    2007-08-17 ~ 2008-08-17
    CIF 2 - Secretary → ME
  • 22
    POPTEA LIMITED
    06686050
    Kevan Pilling House 1, Myrtle Street, Bolton, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-02 ~ 2008-12-01
    CIF 25 - Secretary → ME
  • 23
    PURPLE PIG COMMERCIAL UPHOLSTERERS LIMITED
    05497915
    4 Down Green Road, Harwood, Bolton, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2005-07-04 ~ 2005-07-04
    CIF 13 - Secretary → ME
  • 24
    RAINBOW DESIGN & PROJECT MANAGEMENT LTD
    - now 06280135
    ELECMAR LIMITED
    - 2008-10-15 06280135
    Keven Pilling House, 1 Myrtle Street, Bolton, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-14 ~ dissolved
    CIF 6 - Secretary → ME
  • 25
    SACRONO LIMITED
    04560416
    Kevan Pilling House 1, Myrtle Street, Bolton, Lancashire
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2002-10-11 ~ 2009-10-01
    CIF 24 - Director → ME
  • 26
    SOUTHWIND SERVICES LIMITED
    05867534
    1 Sloane Court East (10), London
    Active Corporate (4 parents)
    Officer
    2006-07-05 ~ 2010-08-29
    CIF 8 - Secretary → ME
  • 27
    THE HALLS (DAUGHTERS) LIMITED
    06647405
    522 Bolton Road, Bury
    Dissolved Corporate (5 parents)
    Officer
    2008-07-15 ~ 2008-07-25
    CIF 26 - Secretary → ME
  • 28
    TRIDENT PAYROLL SERVICES LIMITED
    - now 06317825
    MOORMINT LIMITED
    - 2009-03-16 06317825
    Kevan Pilling House, 1 Myrtle Street, Bolton, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-19 ~ 2009-07-01
    CIF 5 - Secretary → ME
  • 29
    W B WHITTLE LIMITED
    04972852
    1 Singleton Hall, Lodge Lane, Singleton, Poulton Le Fylde, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-11-21 ~ 2003-11-21
    CIF 19 - Secretary → ME

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