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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Neil A Bennett
    Individual (1096 offsprings)
    Insolvency
    2022-02-17 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 2
    Bud, Andrew Maurice Gordon
    Born in November 1960
    Individual (19 offsprings)
    Officer
    2010-06-30 ~ 2020-03-10
    OF - Director → CIF 0
  • 3
    Mcnaught-davis, James Anthony
    Born in October 1959
    Individual (43 offsprings)
    Officer
    2009-07-17 ~ 2020-03-25
    OF - Director → CIF 0
  • 4
    Crooks, James Broumpton
    Born in January 1956
    Individual (25 offsprings)
    Officer
    2013-03-31 ~ now
    OF - Director → CIF 0
    Crooks, James Broumpton
    Individual (25 offsprings)
    Officer
    2015-11-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Calder, Colin Vialoux
    Born in May 1949
    Individual (11 offsprings)
    Officer
    2008-09-09 ~ now
    OF - Director → CIF 0
    Mr Colin Calder
    Born in May 1949
    Individual (11 offsprings)
    Person with significant control
    2017-09-25 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Calder, Victoria Margaret
    Born in January 1955
    Individual (1 offspring)
    Officer
    2020-03-10 ~ 2020-03-26
    OF - Director → CIF 0
  • 7
    Oosthuizen, Daniel Charl Stephanus
    Born in May 1957
    Individual (68 offsprings)
    Officer
    2020-03-20 ~ now
    OF - Director → CIF 0
  • 8
    Brown, Henry Carl Olof
    Born in May 1974
    Individual (23 offsprings)
    Officer
    2009-07-17 ~ 2013-03-31
    OF - Director → CIF 0
    Brown, Henry Carl Olof
    Individual (23 offsprings)
    Officer
    2009-07-17 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 9
    Calder, Antonia
    Individual (1 offspring)
    Officer
    2008-09-17 ~ 2009-07-17
    OF - Secretary → CIF 0
  • 10
    Jackson, Harvey
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Director → CIF 0
  • 11
    Alex David Cadwallader
    Individual (1084 offsprings)
    Insolvency
    2022-02-17 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 12
    Clemow, Matthew James
    Born in November 1981
    Individual (15 offsprings)
    Officer
    2013-03-31 ~ 2015-11-05
    OF - Director → CIF 0
    Clemow, Matthew James
    Individual (15 offsprings)
    Officer
    2013-03-31 ~ 2015-11-05
    OF - Secretary → CIF 0
  • 13
    FLETCHER KENNEDY SECRETARIES LTD
    05080298
    7, Petworth Road, Haslemere, Surrey
    Dissolved Corporate (6 parents, 931 offsprings)
    Officer
    2008-09-09 ~ 2008-09-09
    OF - Secretary → CIF 0
  • 14
    WHEB VENTURES 2 (SCOTGP) LP SL006662
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    FLETCHER KENNEDY DIRECTORS LTD
    05076544
    7, Petworth Road, Haslemere, Surrey
    Dissolved Corporate (6 parents, 785 offsprings)
    Officer
    2008-09-09 ~ 2008-09-09
    OF - Director → CIF 0
parent relation
Company in focus

PASSIVSYSTEMS LIMITED

Period: 2008-09-09 ~ 2026-01-02
Company number: 06692246
Registered name
PASSIVSYSTEMS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2021-04-21
Administration ended on 2022-02-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-02-17
Dissolved on 2026-01-02
Standard Industrial Classification
62012 - Business And Domestic Software Development
Related profiles found in government register
  • PASSIVSYSTEMS LIMITED
    Info
    Registered number 06692246
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE 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 2020-09-09
    CIF 0
  • PASSIVSYSTEMS LIMITED
    S
    Registered number missing
    Benyon House, Newbury Business Park, London Road, Newbury, England, RG14 2PZ
    Limited Company
    CIF 1
  • PASSIVSYSTEMS LIMITED
    S
    Registered number 06692246
    Benyon House, Newbury Business Park, London Road, Newbury, England, RG14 2PZ
    Company in England And Wales, England
    CIF 2
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ARTO.ENERGY LIMITED
    - now 09263398
    BRONZE ENERGY SUPPLY LIMITED - 2015-10-05
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-21
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    B-SNUG LIMITED
    11544119
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-15 during the appointment or period of control
    Dissolved on 2025-01-05 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2018-08-30 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    DIGITAL LIVING LIMITED
    05343969
    First Floor Benyon House Newbury Business Park, London Road, Newbury, Berkshire, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    PASSIV CAPITAL LIMITED
    11172294
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, England
    Active Corporate (11 parents)
    Person with significant control
    2018-01-26 ~ 2021-04-21
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    PASSIVSYSTEMS NOMINEES LIMITED
    07254002
    First Floor Benyon House Newbury Business Park, London Road, Newbury, Berkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.