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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 10
  • 1
    Passap, Raj Kumari
    Manager born in September 1956
    Individual (4 offsprings)
    Officer
    2003-05-20 ~ 2019-11-30
    OF - Director → CIF 0
  • 2
    Sirpal, Rita Rani
    Manager born in May 1955
    Individual (4 offsprings)
    Officer
    2003-05-20 ~ 2004-01-01
    OF - Director → CIF 0
  • 3
    Sirpal, Ashok Kumar
    Manager born in November 1953
    Individual (6 offsprings)
    Officer
    2003-05-14 ~ 2004-01-01
    OF - Director → CIF 0
  • 4
    Passap, Simpy
    Born in April 1987
    Individual (1 offspring)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
    Mrs Simpy Passap
    Born in April 1987
    Individual (1 offspring)
    Person with significant control
    2026-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Terry, Amrita Kumari
    Born in June 1985
    Individual (1 offspring)
    Officer
    2021-01-24 ~ now
    OF - Director → CIF 0
    Mrs Amrita Kumari Terry
    Born in June 1985
    Individual (1 offspring)
    Person with significant control
    2026-01-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Passap, Ajay Kumar
    Born in January 1978
    Individual (4 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
    Mr Ajay Kumar Passap
    Born in January 1978
    Individual (4 offsprings)
    Person with significant control
    2026-01-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Passap, Shiv Kumar
    Director born in May 1983
    Individual (3 offsprings)
    Officer
    2019-04-25 ~ 2024-09-20
    OF - Director → CIF 0
  • 8
    Passap, Ramaish Kumar
    Manager born in May 1952
    Individual (5 offsprings)
    Officer
    2003-05-14 ~ 2019-11-30
    OF - Director → CIF 0
    Passap, Ramaish Kumar
    Manager
    Individual (5 offsprings)
    Officer
    2003-05-14 ~ 2019-11-30
    OF - Secretary → CIF 0
    Mr Ramaish Kumar Passap
    Born in May 1952
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2026-01-29
    PE - Right to appoint or remove directorsCIF 0
  • 9
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    2003-05-14 ~ 2003-05-14
    OF - Nominee Director → CIF 0
  • 10
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2003-05-14 ~ 2003-05-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PASSAP PROPERTIES LIMITED

Period: 2014-02-25 ~ now
Company number: 04763741
Registered names
PASSAP PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
334 GBP2024-07-31
445 GBP2023-07-31
Investment Property
615,000 GBP2024-07-31
615,000 GBP2023-07-31
Fixed Assets
615,334 GBP2024-07-31
615,445 GBP2023-07-31
Cash at bank and in hand
7,506 GBP2024-07-31
4,210 GBP2023-07-31
Current Assets
7,506 GBP2024-07-31
4,210 GBP2023-07-31
Net Current Assets/Liabilities
-465,227 GBP2024-07-31
-480,593 GBP2023-07-31
Total Assets Less Current Liabilities
150,107 GBP2024-07-31
134,852 GBP2023-07-31
Net Assets/Liabilities
150,023 GBP2024-07-31
134,767 GBP2023-07-31
Equity
Called up share capital
30,000 GBP2024-07-31
30,000 GBP2023-07-31
Retained earnings (accumulated losses)
120,023 GBP2024-07-31
104,767 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,500 GBP2024-07-31
2,500 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,166 GBP2024-07-31
2,055 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
111 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
334 GBP2024-07-31
445 GBP2023-07-31
Investment Property - Fair Value Model
615,000 GBP2023-07-31
Other Taxation & Social Security Payable
Current
3,604 GBP2024-07-31
2,470 GBP2023-07-31

  • PASSAP PROPERTIES LIMITED
    Info
    GILL TRAVELS LIMITED - 2014-02-25
    Registered number 04763741
    167 Stafford Street, Walsall, West Midlands WS2 8EA
    PRIVATE LIMITED COMPANY incorporated on 2003-05-14 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-23
    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 March 2026 and licensed under the Open Government Licence v3.0.