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
    Palo, Massimo
    Accountant born in December 1964
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Palo, Davide
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2008-05-12 ~ now
    OF - Director → CIF 0
    Mr Davide Palo
    Born in July 1969
    Individual (2 offsprings)
    Person with significant control
    2016-09-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    1ST FORMATIONS LIMITED
    71-75, Shelton Street, Covent Garden, London, England
    Active Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    1,151,652 GBP2022-06-30
    Officer
    2020-02-10 ~ 2024-03-01
    PE - Secretary → CIF 0
  • 2
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents, 303 offsprings)
    Officer
    2008-05-12 ~ 2018-01-01
    PE - Secretary → CIF 0
  • 3
    85, Great Portland Street, London, England
    Dissolved Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2018-01-01 ~ 2020-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

PASSPORTSCAN LIMITED

Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Property, Plant & Equipment
5,239 GBP2023-12-31
7,855 GBP2022-12-31
Debtors
167,503 GBP2023-12-31
103,893 GBP2022-12-31
Cash at bank and in hand
511,789 GBP2023-12-31
468,580 GBP2022-12-31
Current Assets
679,292 GBP2023-12-31
572,473 GBP2022-12-31
Net Current Assets/Liabilities
25,029 GBP2023-12-31
-3,356 GBP2022-12-31
Net Assets/Liabilities
30,268 GBP2023-12-31
4,499 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
216 GBP2023-12-31
216 GBP2022-12-31
Furniture and fittings
9,731 GBP2023-12-31
9,731 GBP2022-12-31
Computers
7,718 GBP2023-12-31
7,718 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
17,665 GBP2023-12-31
17,665 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
150 GBP2023-12-31
118 GBP2022-12-31
Furniture and fittings
6,846 GBP2023-12-31
5,405 GBP2022-12-31
Computers
5,430 GBP2023-12-31
4,287 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,426 GBP2023-12-31
9,810 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,441 GBP2023-01-01 ~ 2023-12-31
Computers
1,143 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,616 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
66 GBP2023-12-31
98 GBP2022-12-31
Furniture and fittings
2,885 GBP2023-12-31
4,326 GBP2022-12-31
Computers
2,288 GBP2023-12-31
3,431 GBP2022-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
515 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
78,343 GBP2023-12-31
14,218 GBP2022-12-31
Other Debtors
Amounts falling due within one year
89,160 GBP2023-12-31
89,160 GBP2022-12-31
Debtors
Amounts falling due within one year
167,503 GBP2023-12-31
103,893 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
579 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
303,691 GBP2023-12-31
489,726 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
6,613 GBP2023-12-31
3,914 GBP2022-12-31
Other Creditors
Amounts falling due within one year
74,586 GBP2023-12-31
69,405 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
13,344 GBP2023-12-31
12,784 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
255,450 GBP2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
  • PASSPORTSCAN LIMITED
    Info
    Registered number 06589796
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2008-05-12 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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.