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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 50
  • 1
    Vennix, Dirk
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2012-06-19 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Moody, Ian Terry
    Born in March 1964
    Individual (10 offsprings)
    Officer
    2025-10-17 ~ 2026-02-03
    OF - Director → CIF 0
  • 3
    Chevis, Andrew Gordon Christian
    Born in September 1965
    Individual (12 offsprings)
    Officer
    2017-05-12 ~ 2021-05-26
    OF - Director → CIF 0
    2023-04-20 ~ 2025-08-26
    OF - Director → CIF 0
  • 4
    Swash, Nicholas Royston
    Born in July 1957
    Individual (19 offsprings)
    Officer
    2025-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Humphreys, Robert Gordon
    Born in July 1945
    Individual (11 offsprings)
    Officer
    2003-01-21 ~ 2016-07-29
    OF - Director → CIF 0
  • 6
    Lowman, James Michael
    Born in October 1974
    Individual (11 offsprings)
    Officer
    2006-11-01 ~ 2017-05-12
    OF - Director → CIF 0
    Lowman, James Michael
    Trade Association Executive born in October 1974
    Individual (11 offsprings)
    2021-05-26 ~ 2025-05-25
    OF - Director → CIF 0
  • 7
    Mcnamara, John Patrick
    Born in March 1953
    Individual (19 offsprings)
    Officer
    2003-01-22 ~ 2009-04-15
    OF - Director → CIF 0
  • 8
    Jadeja, Mahendra
    Born in September 1954
    Individual (7 offsprings)
    Officer
    2006-06-20 ~ 2012-06-19
    OF - Director → CIF 0
  • 9
    Hulme, Timothy Johnson
    Born in June 1962
    Individual (15 offsprings)
    Officer
    2012-12-06 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Smith, Paul
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2007-11-14
    OF - Director → CIF 0
  • 11
    Cruddace, Martin John
    Born in July 1964
    Individual (30 offsprings)
    Officer
    2015-03-31 ~ 2017-03-21
    OF - Director → CIF 0
  • 12
    Smith, Paul Douglas
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2007-12-12 ~ 2010-12-14
    OF - Director → CIF 0
  • 13
    Beadles, Jeremy Hugh
    Born in March 1971
    Individual (13 offsprings)
    Officer
    2006-01-01 ~ 2011-12-01
    OF - Director → CIF 0
    Beadles, Jeremy Hugh
    Individual (13 offsprings)
    Officer
    2002-12-10 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 14
    Kenny, Tom
    Born in January 1969
    Individual (1 offspring)
    Officer
    2011-03-22 ~ 2011-12-07
    OF - Director → CIF 0
  • 15
    Rae, David
    Born in September 1946
    Individual (12 offsprings)
    Officer
    2005-03-21 ~ 2006-10-18
    OF - Director → CIF 0
  • 16
    Patel, Manish
    Individual (26 offsprings)
    Officer
    2015-11-30 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 17
    Beale, Miles Guy
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2012-06-19 ~ 2017-05-12
    OF - Director → CIF 0
    2017-07-12 ~ 2021-05-26
    OF - Director → CIF 0
  • 18
    Kidd, Hilary
    Born in January 1987
    Individual (7 offsprings)
    Officer
    2020-07-28 ~ 2022-07-08
    OF - Director → CIF 0
  • 19
    Nicholls, Kate
    Born in May 1970
    Individual (23 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
    Nicholls, Katherine
    Born in May 1970
    Individual (23 offsprings)
    Officer
    2017-05-12 ~ 2021-05-26
    OF - Director → CIF 0
  • 20
    Clover, Sarah
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2025-01-25 ~ now
    OF - Director → CIF 0
  • 21
    Morrison, Fiona Jane
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2009-11-25 ~ 2012-03-31
    OF - Director → CIF 0
    Morrison, Fiona
    Individual (9 offsprings)
    Officer
    2009-11-25 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 22
    Moyes, William, Dr
    Born in September 1949
    Individual (21 offsprings)
    Officer
    2002-12-10 ~ 2004-01-29
    OF - Director → CIF 0
  • 23
    Tilney, William James Leon
    Born in May 1991
    Individual (6 offsprings)
    Officer
    2026-04-08 ~ now
    OF - Director → CIF 0
  • 24
    Theobald, Geoffrey Trevor
    Born in April 1944
    Individual (4 offsprings)
    Officer
    2005-12-13 ~ 2009-12-15
    OF - Director → CIF 0
  • 25
    Barlow, Peter Michael
    Director born in July 1976
    Individual (4 offsprings)
    Officer
    2023-04-20 ~ 2025-10-17
    OF - Director → CIF 0
  • 26
    Cronin, Gillian Ann
    Individual (7 offsprings)
    Officer
    2005-12-07 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 27
    King, Rita
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2005-03-21 ~ 2013-01-15
    OF - Director → CIF 0
  • 28
    Oakes, Andrea
    Born in November 1964
    Individual (1 offspring)
    Officer
    2006-06-20 ~ 2007-12-12
    OF - Director → CIF 0
  • 29
    Bennett, Anna Stella
    Born in July 1980
    Individual (1 offspring)
    Officer
    2019-02-22 ~ 2020-07-03
    OF - Director → CIF 0
  • 30
    Smith, Jonathan Mark
    Solicitor born in January 1968
    Individual (10 offsprings)
    Officer
    2019-01-25 ~ 2025-01-25
    OF - Director → CIF 0
  • 31
    Hawksley, Philip Warren
    Born in March 1943
    Individual (2 offsprings)
    Officer
    2002-12-11 ~ 2007-12-12
    OF - Director → CIF 0
  • 32
    Bish, John Nicholas Rothwell
    Born in November 1948
    Individual (8 offsprings)
    Officer
    2005-03-21 ~ 2017-01-03
    OF - Director → CIF 0
  • 33
    Hurlston, Malcolm
    Born in July 1938
    Individual (24 offsprings)
    Officer
    2002-12-16 ~ 2005-03-16
    OF - Director → CIF 0
  • 34
    Baxter, Paul
    Born in January 1960
    Individual (1 offspring)
    Officer
    2012-06-19 ~ 2017-05-12
    OF - Director → CIF 0
  • 35
    Bone, Elizabeth Ann
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2021-05-26 ~ 2023-01-31
    OF - Director → CIF 0
  • 36
    Robertson, Neil
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2009-04-15 ~ 2011-12-07
    OF - Director → CIF 0
    Robertson, Neil
    Individual (3 offsprings)
    Officer
    2009-04-15 ~ 2010-10-28
    OF - Secretary → CIF 0
  • 37
    Hawkins, Kevin
    Born in August 1947
    Individual (10 offsprings)
    Officer
    2004-05-26 ~ 2008-02-01
    OF - Director → CIF 0
  • 38
    Thomas, Peter William
    Born in November 1951
    Individual (21 offsprings)
    Officer
    2012-06-19 ~ 2012-12-05
    OF - Director → CIF 0
  • 39
    Wilson, David Christopher
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2013-01-15 ~ 2017-05-12
    OF - Director → CIF 0
  • 40
    Seary, William Peter
    Born in November 1963
    Individual (17 offsprings)
    Officer
    2002-10-23 ~ 2002-12-10
    OF - Director → CIF 0
  • 41
    Howison, Julian Robert
    Born in July 1961
    Individual (12 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 42
    Colquhoun, Anne Therese
    Born in December 1951
    Individual (94 offsprings)
    Officer
    2008-11-20 ~ 2009-11-25
    OF - Director → CIF 0
    Colquhoun, Anne Therese
    Individual (94 offsprings)
    Officer
    2008-11-20 ~ 2009-11-25
    OF - Secretary → CIF 0
  • 43
    Hickson, Richard David
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2012-12-06 ~ 2016-02-15
    OF - Director → CIF 0
  • 44
    Himes, Wesley Howard
    Born in September 1967
    Individual (10 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 45
    Harcourt, Roger Stuart William
    Born in January 1971
    Individual (9 offsprings)
    Officer
    2002-10-23 ~ 2002-12-10
    OF - Director → CIF 0
    Harcourt, Roger Stuart William
    Individual (9 offsprings)
    Officer
    2002-10-23 ~ 2002-12-10
    OF - Secretary → CIF 0
  • 46
    Mcneil, David Irvine
    Born in June 1982
    Individual (1 offspring)
    Officer
    2017-07-12 ~ 2019-01-25
    OF - Director → CIF 0
  • 47
    Davies, Paul Jonathan
    Individual (18 offsprings)
    Officer
    2012-03-30 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 48
    Kelly, Tessa Leueen Anne
    Born in December 1953
    Individual (13 offsprings)
    Officer
    2008-01-21 ~ 2008-11-20
    OF - Director → CIF 0
    Kelly, Tessa Leueen Anne
    Individual (13 offsprings)
    Officer
    2006-04-10 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 49
    BRITISH RETAIL CONSORTIUM
    - now 00405720
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    2, Fourth Floor, 2 London Bridge, London, United Kingdom
    Active Corporate (168 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 50
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-10-23 ~ 2002-10-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PASSCO C.I.C.

Period: 2017-04-24 ~ now
Company number: 04570623
Registered names
PASSCO C.I.C. - now
PASSCO LIMITED - 2017-04-24
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
6,839 GBP2025-06-30
5,000 GBP2024-06-30
Cash at bank and in hand
74,955 GBP2025-06-30
52,554 GBP2024-06-30
Current Assets
81,794 GBP2025-06-30
57,554 GBP2024-06-30
Net Current Assets/Liabilities
53,102 GBP2025-06-30
51,602 GBP2024-06-30
Total Assets Less Current Liabilities
53,102 GBP2025-06-30
51,602 GBP2024-06-30
Net Assets/Liabilities
53,102 GBP2025-06-30
51,602 GBP2024-06-30
Equity
Retained earnings (accumulated losses)
53,102 GBP2025-06-30
51,602 GBP2024-06-30
Equity
53,102 GBP2025-06-30
51,602 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Other Debtors
6,839 GBP2025-06-30
5,000 GBP2024-06-30
Other Creditors
Amounts falling due within one year
28,692 GBP2025-06-30
5,952 GBP2024-06-30

  • PASSCO C.I.C.
    Info
    PASSCO LIMITED - 2017-04-24
    Registered number 04570623
    Bourne House, 475 Godstone Road, Whyteleafe CR3 0BL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-10-23 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.