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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
    Payne, Lucy Jane
    Director born in September 1984
    Individual (1 offspring)
    Officer
    2022-02-05 ~ now
    OF - Director → CIF 0
    Mrs Lucy Jane Payne
    Born in September 1984
    Individual (1 offspring)
    Person with significant control
    2022-02-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Simon Robert Haskew
    Individual (894 offsprings)
    Insolvency
    2022-04-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Hughes, Lucy Jane
    Financial Services
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2018-08-02
    OF - Secretary → CIF 0
  • 4
    Hughes, David Michael
    Building Surveyor born in May 1949
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2022-02-05
    OF - Director → CIF 0
    David Michael Hughes
    Born in May 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Neil Frank Vinnicombe
    Individual (911 offsprings)
    Insolvency
    2022-04-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2003-08-01 ~ 2003-08-01
    OF - Nominee Secretary → CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2003-08-01 ~ 2003-08-01
    OF - Nominee Director → CIF 0
  • 8
    WESTMINSTER SECURITY LTD - now
    NOMINEE COMPANY SECRETARIES LIMITED
    - 2015-01-28 03922200 05930751
    Suite 14 Old Anglo House, Mitton Street, Stourport, Worcestershire
    Active Corporate (7 parents, 1917 offsprings)
    Officer
    2005-02-14 ~ 2008-12-15
    OF - Secretary → CIF 0
parent relation
Company in focus

PASS & CO (BRISTOL) LIMITED

Period: 2003-08-01 ~ 2025-02-28
Company number: 04854498
Registered name
PASS & CO (BRISTOL) LIMITED - Dissolved
Standard Industrial Classification
43290 - Other Construction Installation

  • PASS & CO (BRISTOL) LIMITED
    Info
    Registered number 04854498
    11c Kingsmead Square, Bath BA1 2AB
    PRIVATE LIMITED COMPANY incorporated on 2003-08-01 and dissolved on 2025-02-28 (21 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-08-01
    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.