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
    Theatre Professional born in May 1961
    Individual (12 offsprings)
    Officer
    2017-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Mackay, John Brian
    Theatre Producer born in December 1963
    Individual (3 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
    Mr John Brian Mackay
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    2021-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Buckley, Virginia
    Theatre Producer born in November 1969
    Individual
    Officer
    2006-03-02 ~ 2007-01-22
    OF - Director → CIF 0
  • 2
    Johnson, David
    Theatre Producer born in October 1960
    Individual (6 offsprings)
    Officer
    2006-03-02 ~ 2020-12-14
    OF - Director → CIF 0
    Mr David Johnson
    Born in October 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-07 ~ 2020-12-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2020-12-13 ~ 2020-12-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bowling, Andrew Jason
    Individual (15 offsprings)
    Officer
    2017-02-28 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 4
    Pennington, Stephen Harry
    Individual (9 offsprings)
    Officer
    2018-09-21 ~ 2022-05-10
    OF - Secretary → CIF 0
  • 5
    Mackay, John Brian
    Individual (3 offsprings)
    Officer
    2006-03-02 ~ 2008-05-12
    OF - Secretary → CIF 0
  • 6
    AEOLUS SERVICES LTD - now
    44a, 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
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2006-03-02 ~ 2006-03-02
    PE - Nominee Secretary → CIF 0
  • 8
    53, 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
  • 9
    44 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
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
738 GBP2023-07-31
1,578 GBP2022-07-31
Debtors
455,275 GBP2023-07-31
450,780 GBP2022-07-31
Cash at bank and in hand
1,004,278 GBP2023-07-31
1,479,919 GBP2022-07-31
Creditors
Current
446,798 GBP2023-07-31
1,009,206 GBP2022-07-31
Net Current Assets/Liabilities
1,012,755 GBP2023-07-31
Total Assets Less Current Liabilities
1,013,493 GBP2023-07-31
923,071 GBP2022-07-31
Net Assets/Liabilities
1,013,308 GBP2023-07-31
922,771 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
Equity
1,013,308 GBP2023-07-31
922,771 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Tools and equipment
738 GBP2023-07-31
1,578 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31

  • PASSWORD PRODUCTIONS LTD.
    Info
    BUCKLEY & JOHNSON LIMITED - 2007-12-31
    Registered number 05727791
    Fox Fold House Steventon Road, East Hanney, Wantage OX12 0HS
    Private Limited Company incorporated on 2006-03-02 (19 years 4 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.