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
Crooks, James Broumpton
Born in January 1956Individual (4 offsprings)Officer2013-03-31 ~ dissolvedOF - Director → CIF 0Crooks, James Broumpton
Individual (4 offsprings)Officer2015-11-05 ~ dissolvedOF - Secretary → CIF 0 - 2
Calder, Colin Vialoux
Born in May 1949Individual (6 offsprings)Officer2008-09-09 ~ dissolvedOF - Director → CIF 0Mr Colin Calder
Born in May 1949Individual (6 offsprings)Person with significant control2017-09-25 ~ dissolvedPE - 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
Oosthuizen, Daniel Charl Stephanus
Born in May 1957Individual (16 offsprings)Officer2020-03-20 ~ dissolvedOF - Director → CIF 0 - 4
Jackson, Harvey
Born in May 1969Individual (1 offspring)Officer2015-02-27 ~ dissolvedOF - Director → CIF 0
Ceased
9
- 1
Brown, Henry Carl Olof
Born in May 1974Individual (12 offsprings)Officer2009-07-17 ~ 2013-03-31OF - Director → CIF 0Brown, Henry Carl Olof
Individual (12 offsprings)Officer2009-07-17 ~ 2013-03-31OF - Secretary → CIF 0 - 2
Mcnaught-davis, James Anthony
Born in October 1959Individual (15 offsprings)Officer2009-07-17 ~ 2020-03-25OF - Director → CIF 0 - 3
Bud, Andrew Maurice Gordon
Born in November 1960Individual (9 offsprings)Officer2010-06-30 ~ 2020-03-10OF - Director → CIF 0 - 4
Calder, Antonia
IndividualOfficer2008-09-17 ~ 2009-07-17OF - Secretary → CIF 0 - 5
Clemow, Matthew James
Born in November 1981Individual (5 offsprings)Officer2013-03-31 ~ 2015-11-05OF - Director → CIF 0Clemow, Matthew James
Individual (5 offsprings)Officer2013-03-31 ~ 2015-11-05OF - Secretary → CIF 0 - 6
Calder, Victoria Margaret
Born in January 1955IndividualOfficer2020-03-10 ~ 2020-03-26OF - Director → CIF 0 - 7
FLETCHER KENNEDY DIRECTORS LTD
050765447, Petworth Road, Haslemere, SurreyDissolved Corporate (1 parent, 1 offspring)Equity (Company account)2 GBP2019-03-31Officer2008-09-09 ~ 2008-09-09PE - Director → CIF 0 - 8
FLETCHER KENNEDY SECRETARIES LTD
050802987, Petworth Road, Haslemere, SurreyDissolved Corporate (1 parent, 34 offsprings)Equity (Company account)2 GBP2023-03-31Officer2008-09-09 ~ 2008-09-09PE - Secretary → CIF 0 - 9WHEB VENTURES 2 (SCOTGP) LP SL00666250, Lothian Road, Edinburgh, ScotlandActive Corporate (2 parents)Person with significant control2016-04-06 ~ 2017-09-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
PASSIVSYSTEMS LIMITED
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 company status 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
Active
3
- 1
B-SNUG LIMITED
1154411930 Finsbury Square, LondonDissolved Corporate (5 parents)Person with significant control2018-08-30 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 2
DIGITAL LIVING LIMITED
05343969First Floor Benyon House Newbury Business Park, London Road, Newbury, Berkshire, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 3
PASSIVSYSTEMS NOMINEES LIMITED
07254002First Floor Benyon House Newbury Business Park, London Road, Newbury, Berkshire, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
Ceased
2
- 1BRONZE ENERGY SUPPLY LIMITED - 2015-10-05Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (6 parents)Equity (Company account)64,169 GBP2020-12-31Person with significant control2016-04-06 ~ 2021-04-21CIF 3 - Ownership of shares – 75% or more → OE
- 2
PASSIV CAPITAL LIMITED
11172294Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, EnglandActive Corporate (6 parents)Person with significant control2018-01-26 ~ 2021-04-21CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.