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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
Active 6
  • 1
    Nicholls, Kate
    Born in May 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Himes, Wesley Howard
    Born in September 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Swash, Nicholas Royston
    Born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Moody, Ian Terry
    Born in March 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Howison, Julian Robert
    Born in July 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - Director → CIF 0
  • 6
    Clover, Sarah
    Born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-25 ~ now
    OF - Director → CIF 0
Ceased 44
  • 1
    Harcourt, Roger Stuart William
    Solicitor born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-23 ~ 2002-12-10
    OF - Director → CIF 0
    Harcourt, Roger Stuart William
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-23 ~ 2002-12-10
    OF - Secretary → CIF 0
  • 2
    Smith, Jonathan Mark
    Solicitor born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-25 ~ 2025-01-25
    OF - Director → CIF 0
  • 3
    Smith, Paul
    Manager Brc Retail Services born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2007-11-14
    OF - Director → CIF 0
  • 4
    Chevis, Andrew Gordon Christian
    Company Director born in September 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ 2021-05-26
    OF - Director → CIF 0
    Chevis, Andrew Gordon Christian
    Director born in September 1965
    Individual (6 offsprings)
    icon of calendar 2023-04-20 ~ 2025-08-26
    OF - Director → CIF 0
  • 5
    Bennett, Anna Stella
    Programme Manager born in July 1980
    Individual
    Officer
    icon of calendar 2019-02-22 ~ 2020-07-03
    OF - Director → CIF 0
  • 6
    Moyes, William, Dr
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2002-12-10 ~ 2004-01-29
    OF - Director → CIF 0
  • 7
    Nicholls, Katherine
    Born in May 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ 2021-05-26
    OF - Director → CIF 0
  • 8
    Smith, Paul Douglas
    Exec Director Beda born in July 1966
    Individual
    Officer
    icon of calendar 2007-12-12 ~ 2010-12-14
    OF - Director → CIF 0
  • 9
    Morrison, Fiona Jane
    Company Secretary born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-25 ~ 2012-03-31
    OF - Director → CIF 0
    Morrison, Fiona
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-25 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 10
    Humphreys, Robert Gordon
    Secretary born in July 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-21 ~ 2016-07-29
    OF - Director → CIF 0
  • 11
    Cruddace, Martin John
    Solicitor born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2017-03-21
    OF - Director → CIF 0
  • 12
    Davies, Paul Jonathan
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 13
    Bone, Elizabeth Ann
    Managing Director born in November 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-26 ~ 2023-01-31
    OF - Director → CIF 0
  • 14
    Hawksley, Philip Warren
    National Charity Director born in March 1943
    Individual
    Officer
    icon of calendar 2002-12-11 ~ 2007-12-12
    OF - Director → CIF 0
  • 15
    Colquhoun, Anne Therese
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2008-11-20 ~ 2009-11-25
    OF - Director → CIF 0
    Colquhoun, Anne Therese
    Individual
    Officer
    icon of calendar 2008-11-20 ~ 2009-11-25
    OF - Secretary → CIF 0
  • 16
    Kidd, Hilary
    Services Director born in January 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-28 ~ 2022-07-08
    OF - Director → CIF 0
  • 17
    Mcneil, David Irvine
    Charity Director born in June 1982
    Individual
    Officer
    icon of calendar 2017-07-12 ~ 2019-01-25
    OF - Director → CIF 0
  • 18
    Hurlston, Malcolm
    Director born in July 1938
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ 2005-03-16
    OF - Director → CIF 0
  • 19
    Jadeja, Mahendra
    Retailer born in September 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-20 ~ 2012-06-19
    OF - Director → CIF 0
  • 20
    Oakes, Andrea
    Associate born in November 1964
    Individual
    Officer
    icon of calendar 2006-06-20 ~ 2007-12-12
    OF - Director → CIF 0
  • 21
    Robertson, Neil
    Business Executive born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-15 ~ 2011-12-07
    OF - Director → CIF 0
    Robertson, Neil
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-15 ~ 2010-10-28
    OF - Secretary → CIF 0
  • 22
    King, Rita
    Deputy Director Pub & Leisure born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-21 ~ 2013-01-15
    OF - Director → CIF 0
  • 23
    Lowman, James Michael
    Chief Executive born in October 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2017-05-12
    OF - Director → CIF 0
    Lowman, James Michael
    Trade Association Executive born in October 1974
    Individual (4 offsprings)
    icon of calendar 2021-05-26 ~ 2025-05-25
    OF - Director → CIF 0
  • 24
    Patel, Manish
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 25
    Baxter, Paul
    Ceo born in January 1960
    Individual
    Officer
    icon of calendar 2012-06-19 ~ 2017-05-12
    OF - Director → CIF 0
  • 26
    Seary, William Peter
    Solicitor born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-23 ~ 2002-12-10
    OF - Director → CIF 0
  • 27
    Barlow, Peter Michael
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-20 ~ 2025-10-17
    OF - Director → CIF 0
  • 28
    Bish, John Nicholas Rothwell
    Chief Executive born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-21 ~ 2017-01-03
    OF - Director → CIF 0
  • 29
    Kelly, Tessa Leueen Anne
    Director Of Business Admin born in December 1953
    Individual
    Officer
    icon of calendar 2008-01-21 ~ 2008-11-20
    OF - Director → CIF 0
    Kelly, Tessa Leueen Anne
    Individual
    Officer
    icon of calendar 2006-04-10 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 30
    Vennix, Dirk
    Chief Executive born in March 1962
    Individual
    Officer
    icon of calendar 2012-06-19 ~ 2015-03-31
    OF - Director → CIF 0
  • 31
    Beale, Miles Guy
    Trade Association born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ 2017-05-12
    OF - Director → CIF 0
    Beale, Miles Guy
    Chief Executive born in September 1974
    Individual (4 offsprings)
    icon of calendar 2017-07-12 ~ 2021-05-26
    OF - Director → CIF 0
  • 32
    Theobald, Geoffrey Trevor
    Retired Charter Surveyor born in April 1944
    Individual
    Officer
    icon of calendar 2005-12-13 ~ 2009-12-15
    OF - Director → CIF 0
  • 33
    Thomas, Peter William
    Ceo born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ 2012-12-05
    OF - Director → CIF 0
  • 34
    Kenny, Tom
    Senior Executive born in January 1969
    Individual
    Officer
    icon of calendar 2011-03-22 ~ 2011-12-07
    OF - Director → CIF 0
  • 35
    Hawkins, Kevin
    Director General born in August 1947
    Individual
    Officer
    icon of calendar 2004-05-26 ~ 2008-02-01
    OF - Director → CIF 0
  • 36
    Mcnamara, John Patrick
    Director born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-22 ~ 2009-04-15
    OF - Director → CIF 0
  • 37
    Wilson, David Christopher
    Company Officer born in May 1965
    Individual
    Officer
    icon of calendar 2013-01-15 ~ 2017-05-12
    OF - Director → CIF 0
  • 38
    Hickson, Richard David
    Company Officer born in February 1973
    Individual
    Officer
    icon of calendar 2012-12-06 ~ 2016-02-15
    OF - Director → CIF 0
  • 39
    Rae, David
    Chief Executive born in September 1946
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2006-10-18
    OF - Director → CIF 0
  • 40
    Cronin, Gillian Ann
    Individual
    Officer
    icon of calendar 2005-12-07 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 41
    Hulme, Timothy Johnson
    Chief Executive born in June 1962
    Individual
    Officer
    icon of calendar 2012-12-06 ~ 2016-03-31
    OF - Director → CIF 0
  • 42
    Beadles, Jeremy Hugh
    Company Director born in March 1971
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2011-12-01
    OF - Director → CIF 0
    Beadles, Jeremy Hugh
    Individual
    Officer
    icon of calendar 2002-12-10 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 43
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    icon of address2, Fourth Floor, 2 London Bridge, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 44
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-23 ~ 2002-10-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PASSCO C.I.C.

Previous name
PASSCO LIMITED - 2017-04-24
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Cash at bank and in hand
52,554 GBP2024-06-30
29,414 GBP2023-06-30
Current Assets
57,554 GBP2024-06-30
34,414 GBP2023-06-30
Net Current Assets/Liabilities
51,602 GBP2024-06-30
32,886 GBP2023-06-30
Total Assets Less Current Liabilities
51,602 GBP2024-06-30
32,886 GBP2023-06-30
Net Assets/Liabilities
51,602 GBP2024-06-30
32,886 GBP2023-06-30
Equity
Retained earnings (accumulated losses)
51,602 GBP2024-06-30
32,886 GBP2023-06-30
Equity
51,602 GBP2024-06-30
32,886 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Other Debtors
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
4,390 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
479 GBP2024-06-30
Other Creditors
Amounts falling due within one year
1,083 GBP2024-06-30
1,528 GBP2023-06-30
  • PASSCO C.I.C.
    Info
    PASSCO LIMITED - 2017-04-24
    Registered number 04570623
    icon of addressC/o Citizencard, 7 Prescott Place, London SW4 6BS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-10-23 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.