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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 15
  • 1
    Mays, Ian David, Dr
    Engineer born in August 1953
    Individual (41 offsprings)
    Officer
    2007-08-08 ~ 2008-10-16
    OF - Director → CIF 0
  • 2
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2016-07-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2017-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Christopher Richard Frederick Day
    Individual (10 offsprings)
    Insolvency
    2016-07-28 ~ 2017-05-12
    IP - (Case 1) practitioner → CIF 0
  • 5
    Hearth, Dominic James
    Individual (149 offsprings)
    Officer
    2011-06-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Quilleash, Peter Moore, Mr.
    Senior Engineer born in February 1952
    Individual (28 offsprings)
    Officer
    2008-10-16 ~ 2011-01-20
    OF - Director → CIF 0
  • 7
    Devani, Baiju
    Born in July 1980
    Individual (103 offsprings)
    Officer
    2011-05-18 ~ 2013-07-19
    OF - Director → CIF 0
  • 8
    Russell, Richard Paul
    Finance Director born in February 1981
    Individual (111 offsprings)
    Officer
    2016-06-10 ~ now
    OF - Director → CIF 0
  • 9
    Handley, David Ian
    Head Of New Routes To Market born in September 1974
    Individual (15 offsprings)
    Officer
    2013-07-19 ~ 2016-06-10
    OF - Director → CIF 0
  • 10
    Strong, David Thomas George
    Company Executive born in May 1953
    Individual (7 offsprings)
    Officer
    2007-08-08 ~ 2010-09-10
    OF - Director → CIF 0
  • 11
    Povall, David Edward
    Commercial Director born in June 1968
    Individual (27 offsprings)
    Officer
    2011-01-20 ~ 2016-06-10
    OF - Director → CIF 0
  • 12
    Joyce, Donald Crawford
    Born in November 1973
    Individual (40 offsprings)
    Officer
    2016-06-10 ~ now
    OF - Director → CIF 0
  • 13
    Remington, Laurel
    Individual (10 offsprings)
    Officer
    2007-08-08 ~ now
    OF - Secretary → CIF 0
  • 14
    BONDLAW DIRECTORS LIMITED
    02644612
    39-49 Commercial Road, Southampton, Hampshire
    Dissolved Corporate (26 parents, 516 offsprings)
    Officer
    2007-05-10 ~ 2007-08-08
    OF - Nominee Director → CIF 0
  • 15
    BONDLAW SECRETARIES LIMITED
    02118527
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 591 offsprings)
    Officer
    2007-05-10 ~ 2007-08-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PASSIVHAUS (UK) LIMITED

Period: 2007-07-04 ~ 2018-06-12
Company number: 06242517
Registered names
PASSIVHAUS (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-28
Dissolved on 2018-06-12
BONDCO 1213 LIMITED - 2007-07-04 06466477... (more)
Standard Industrial Classification
71129 - Other Engineering Activities
70229 - Management Consultancy Activities Other Than Financial Management

  • PASSIVHAUS (UK) LIMITED
    Info
    BONDCO 1213 LIMITED - 2007-07-04
    Registered number 06242517
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2007-05-10 and dissolved on 2018-06-12 (11 years 1 month). The status of the company number is Dissolved.
    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.