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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
13
- 1
Calder, Victoria Margaret
Born in January 1955Individual (1 offspring)Officer2020-03-10 ~ 2020-03-26OF - Director → CIF 0 - 2
Calder, Colin Vialoux
Born in May 1949Individual (10 offsprings)Officer2008-09-09 ~ nowOF - Director → CIF 0Mr Colin Calder
Born in May 1949Individual (10 offsprings)Person with significant control2017-09-25 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Brown, Henry Carl Olof
Born in May 1974Individual (23 offsprings)Officer2009-07-17 ~ 2013-03-31OF - Director → CIF 0Brown, Henry Carl Olof
Individual (23 offsprings)Officer2009-07-17 ~ 2013-03-31OF - Secretary → CIF 0 - 4
Jackson, Harvey
Born in May 1969Individual (2 offsprings)Officer2015-02-27 ~ nowOF - Director → CIF 0 - 5
Clemow, Matthew James
Born in November 1981Individual (15 offsprings)Officer2013-03-31 ~ 2015-11-05OF - Director → CIF 0Clemow, Matthew James
Individual (15 offsprings)Officer2013-03-31 ~ 2015-11-05OF - Secretary → CIF 0 - 6
Crooks, James Broumpton
Born in January 1956Individual (20 offsprings)Officer2013-03-31 ~ nowOF - Director → CIF 0Crooks, James Broumpton
Individual (20 offsprings)Officer2015-11-05 ~ nowOF - Secretary → CIF 0 - 7
Mcnaught-davis, James Anthony
Born in October 1959Individual (42 offsprings)Officer2009-07-17 ~ 2020-03-25OF - Director → CIF 0 - 8
Oosthuizen, Daniel Charl Stephanus
Born in May 1957Individual (63 offsprings)Officer2020-03-20 ~ nowOF - Director → CIF 0 - 10
Bud, Andrew Maurice Gordon
Born in November 1960Individual (16 offsprings)Officer2010-06-30 ~ 2020-03-10OF - Director → CIF 0 - 11
FLETCHER KENNEDY SECRETARIES LTD
050802987, Petworth Road, Haslemere, SurreyDissolved Corporate (6 parents, 562 offsprings)Officer2008-09-09 ~ 2008-09-09OF - Secretary → CIF 0 - 12WHEB VENTURES 2 (SCOTGP) LP SL00666250, Lothian Road, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-09-25PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 13
FLETCHER KENNEDY DIRECTORS LTD
050765447, Petworth Road, Haslemere, SurreyDissolved Corporate (6 parents, 477 offsprings)Officer2008-09-09 ~ 2008-09-09OF - Director → CIF 0
Company in focus
PASSIVSYSTEMS LIMITED
Period: 2008-09-09 ~ 2026-01-02
Company number: 06692246
Registered name
PASSIVSYSTEMS LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development
Related profiles found in government register
- Registered number 06692246
PASSIVSYSTEMS LIMITED
Info5th Floor Grove House, 248a Marylebone Road, London NW1 6BBPRIVATE LIMITED COMPANY incorporated on 2008-09-09 and dissolved on 2026-01-02 (17 years 3 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2020-09-09CIF 0 PASSIVSYSTEMS LIMITED
SRegistered number missingBenyon House, Newbury Business Park, London Road, Newbury, England, RG14 2PZLimited CompanyCIF 1PASSIVSYSTEMS LIMITED
SRegistered number 06692246Benyon House, Newbury Business Park, London Road, Newbury, England, RG14 2PZCompany in England And Wales, EnglandCIF 2Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
5
- 1BRONZE ENERGY SUPPLY LIMITED - 2015-10-05Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2021-04-21CIF 3 - Ownership of shares – 75% or more → OE
- 2
B-SNUG LIMITED
1154411930 Finsbury Square, LondonDissolved Corporate (14 parents)Person with significant control2018-08-30 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 3
DIGITAL LIVING LIMITED
05343969First Floor Benyon House Newbury Business Park, London Road, Newbury, Berkshire, EnglandDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 4
PASSIV CAPITAL LIMITED
11172294Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, EnglandActive Corporate (11 parents)Person with significant control2018-01-26 ~ 2021-04-21CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 5
PASSIVSYSTEMS NOMINEES LIMITED
07254002First Floor Benyon House Newbury Business Park, London Road, Newbury, Berkshire, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
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