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 2
  • 1
    Ballard, Gregory John
    Director born in May 1967
    Individual (7 offsprings)
    Officer
    2008-02-11 ~ now
    OF - Director → CIF 0
  • 2
    C/o Spofforths, 9 Donnington Park, 85 Birdham Road, Chichester, Westsussex
    Dissolved Corporate (2 parents, 53 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2005-11-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Shaw, Andrew Malcolm
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2008-02-11 ~ 2009-08-10
    OF - Director → CIF 0
  • 2
    Daniels, Adrian
    Mortgage Advisor born in July 1966
    Individual (4 offsprings)
    Officer
    2005-05-18 ~ 2007-08-27
    OF - Director → CIF 0
  • 3
    Hughes, Timothy John
    Property Investor born in April 1956
    Individual (1 offspring)
    Officer
    2005-05-18 ~ 2006-06-12
    OF - Director → CIF 0
  • 4
    Doolan, Philip William
    Director born in December 1965
    Individual
    Officer
    2007-08-27 ~ 2008-02-11
    OF - Director → CIF 0
  • 5
    Halm, Peter John
    Property Investor born in June 1967
    Individual (1 offspring)
    Officer
    2005-05-18 ~ 2005-11-08
    OF - Director → CIF 0
    Halm, Peter John
    Individual (1 offspring)
    Officer
    2005-05-18 ~ 2005-11-08
    OF - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-05-18 ~ 2005-05-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PASSIVE INVESTMENTS LIMITED

Previous name
PASSIVE INVESTMENT LIMITED - 2005-06-08
Standard Industrial Classification
6512 - Other Monetary Intermediation

  • PASSIVE INVESTMENTS LIMITED
    Info
    PASSIVE INVESTMENT LIMITED - 2005-06-08
    Registered number 05455994
    Highfield Court, Tollgate, Chandlers Ford, Hampshire SO53 3TZ
    Private Limited Company incorporated on 2005-05-18 (20 years 1 month). The company status is Liquidation.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.