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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 2
  • 1
    Eady, Robert James
    Born in May 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Mackay, John Brian
    Born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-02 ~ now
    OF - Director → CIF 0
    Mr John Brian Mackay
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    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
Ceased 9
  • 1
    Buckley, Virginia
    Theatre Producer born in November 1969
    Individual
    Officer
    icon of calendar 2006-03-02 ~ 2007-01-22
    OF - Director → CIF 0
  • 2
    Bowling, Andrew Jason
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 3
    Pennington, Stephen Harry
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2022-05-10
    OF - Secretary → CIF 0
  • 4
    Johnson, David
    Theatre Producer born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-02 ~ 2020-12-14
    OF - Director → CIF 0
    Mr David Johnson
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-12-13 ~ 2020-12-13
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2016-04-07 ~ 2020-12-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Mackay, John Brian
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2008-05-12
    OF - Secretary → CIF 0
  • 6
    AEOLUS SERVICES LTD - now
    icon of address44a, Floral Street, London, United Kingdom
    Dissolved Corporate (2 parents, 36 offsprings)
    Officer
    2008-05-12 ~ 2017-02-28
    PE - Secretary → CIF 0
  • 7
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2006-03-02 ~ 2006-03-02
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2006-03-02 ~ 2006-03-02
    PE - Nominee Director → CIF 0
  • 9
    icon of address53, Grayshott Road, London, England
    Corporate (2 offsprings)
    Person with significant control
    2022-02-01 ~ 2022-02-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PASSWORD PRODUCTIONS LTD.

Previous name
BUCKLEY & JOHNSON LIMITED - 2007-12-31
Standard Industrial Classification
90010 - Performing Arts
Brief company account
Property, Plant & Equipment
93 GBP2024-07-31
738 GBP2023-07-31
Debtors
132,609 GBP2024-07-31
455,275 GBP2023-07-31
Cash at bank and in hand
1,138,939 GBP2024-07-31
1,004,278 GBP2023-07-31
Creditors
Current
131,199 GBP2024-07-31
446,798 GBP2023-07-31
Net Current Assets/Liabilities
1,140,349 GBP2024-07-31
Total Assets Less Current Liabilities
1,140,442 GBP2024-07-31
1,013,493 GBP2023-07-31
Net Assets/Liabilities
1,140,419 GBP2024-07-31
1,013,308 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Equity
1,140,419 GBP2024-07-31
1,013,308 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Tools and equipment
93 GBP2024-07-31
738 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31

  • PASSWORD PRODUCTIONS LTD.
    Info
    BUCKLEY & JOHNSON LIMITED - 2007-12-31
    Registered number 05727791
    icon of addressFox Fold House Steventon Road, East Hanney, Wantage OX12 0HS
    PRIVATE LIMITED COMPANY incorporated on 2006-03-02 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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.