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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 4
  • 1
    Joyce, Donald Crawford
    Chief Financial Officer born in November 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-06-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hearth, Dominic James
    Individual (117 offsprings)
    Officer
    icon of calendar 2011-06-02 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Remington, Laurel
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Russell, Richard Paul
    Finance Director born in February 1981
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-06-10 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Quilleash, Peter Moore, Mr.
    Senior Engineer born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-16 ~ 2011-01-20
    OF - Director → CIF 0
  • 2
    Devani, Baiju
    Accountant born in July 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-05-18 ~ 2013-07-19
    OF - Director → CIF 0
  • 3
    Mays, Ian David, Dr
    Engineer born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ 2008-10-16
    OF - Director → CIF 0
  • 4
    Povall, David Edward
    Commercial Director born in June 1968
    Individual
    Officer
    icon of calendar 2011-01-20 ~ 2016-06-10
    OF - Director → CIF 0
  • 5
    Strong, David Thomas George
    Company Executive born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ 2010-09-10
    OF - Director → CIF 0
  • 6
    Handley, David Ian
    Head Of New Routes To Market born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-19 ~ 2016-06-10
    OF - Director → CIF 0
  • 7
    icon of address39-49 Commercial Road, Southampton, Hampshire
    Corporate (1 offspring)
    Officer
    2007-05-10 ~ 2007-08-08
    PE - Nominee Director → CIF 0
  • 8
    icon of address39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-05-10 ~ 2007-08-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PASSIVHAUS (UK) LIMITED

Previous name
BONDCO 1213 LIMITED - 2007-07-04
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
71129 - Other Engineering Activities

  • PASSIVHAUS (UK) LIMITED
    Info
    BONDCO 1213 LIMITED - 2007-07-04
    Registered number 06242517
    icon of addressHill 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 company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.