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
    Calder, Colin Vialoux
    Consultant born in May 1949
    Individual (6 offsprings)
    Officer
    2008-09-09 ~ now
    OF - Director → CIF 0
    Mr Colin Calder
    Born in May 1949
    Individual (6 offsprings)
    Person with significant control
    2017-09-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Jackson, Harvey
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Oosthuizen, Daniel Charl Stephanus
    Non Executive Director born in May 1957
    Individual (16 offsprings)
    Officer
    2020-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Crooks, James Broumpton
    Managing Director born in January 1956
    Individual (4 offsprings)
    Officer
    2013-03-31 ~ now
    OF - Director → CIF 0
    Crooks, James Broumpton
    Individual (4 offsprings)
    Officer
    2015-11-05 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Calder, Antonia
    Individual
    Officer
    2008-09-17 ~ 2009-07-17
    OF - Secretary → CIF 0
  • 2
    Brown, Henry Carl Olof
    Chief Financial Officer born in May 1974
    Individual (12 offsprings)
    Officer
    2009-07-17 ~ 2013-03-31
    OF - Director → CIF 0
    Brown, Henry Carl Olof
    Individual (12 offsprings)
    Officer
    2009-07-17 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 3
    Bud, Andrew Maurice Gordon
    Non-Executive Director born in November 1960
    Individual (9 offsprings)
    Officer
    2010-06-30 ~ 2020-03-10
    OF - Director → CIF 0
  • 4
    Clemow, Matthew James
    Finance Director born in November 1981
    Individual (4 offsprings)
    Officer
    2013-03-31 ~ 2015-11-05
    OF - Director → CIF 0
    Clemow, Matthew James
    Individual (4 offsprings)
    Officer
    2013-03-31 ~ 2015-11-05
    OF - Secretary → CIF 0
  • 5
    Mcnaught-davis, James Anthony
    Venture Capitalist born in October 1959
    Individual (14 offsprings)
    Officer
    2009-07-17 ~ 2020-03-25
    OF - Director → CIF 0
  • 6
    Calder, Victoria Margaret
    Born in January 1955
    Individual
    Officer
    2020-03-10 ~ 2020-03-26
    OF - Director → CIF 0
  • 7
    WHEB VENTURES 2 (SCOTGP) LP
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    7, Petworth Road, Haslemere, Surrey
    Active Corporate (1 parent, 33 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2008-09-09 ~ 2008-09-09
    PE - Secretary → CIF 0
  • 9
    7, Petworth Road, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2008-09-09 ~ 2008-09-09
    PE - Director → CIF 0
parent relation
Company in focus

PASSIVSYSTEMS LIMITED

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 (16 years 10 months). The company status is Liquidation.
    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
Active 3
  • 1
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-08-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    First Floor Benyon House Newbury Business Park, London Road, Newbury, Berkshire, England
    Dissolved Corporate (3 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
  • 3
    First Floor Benyon House Newbury Business Park, London Road, Newbury, Berkshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    BRONZE ENERGY SUPPLY LIMITED - 2015-10-05
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (6 parents)
    Equity (Company account)
    64,169 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2021-04-21
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, England
    Active Corporate (6 parents)
    Person with significant control
    2018-01-26 ~ 2021-04-21
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.