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 1
  • Goodwin, Andrew Cameron
    Director born in February 1973
    Individual (36 offsprings)
    Officer
    2009-10-02 ~ now
    OF - Director → CIF 0
    Mr Andrew Goodwin
    Born in February 1973
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Matzig, Roland
    Architect born in May 1956
    Individual
    Officer
    2009-08-26 ~ 2012-03-16
    OF - Director → CIF 0
  • 2
    Haigh, Terence
    Project Manager born in March 1950
    Individual (1 offspring)
    Officer
    2009-06-24 ~ 2013-04-19
    OF - Director → CIF 0
    Haigh, Terence
    Individual (1 offspring)
    Officer
    2009-06-24 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 3
    Goodwin, Peter Alexander Thurnell
    Architect born in September 1945
    Individual (1 offspring)
    Officer
    2009-06-24 ~ 2013-04-19
    OF - Director → CIF 0
parent relation
Company in focus

PASSIVHAUS DESIGN SOLUTIONS LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Current Assets
413 GBP2023-06-30
485 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-100,398 GBP2023-06-30
-98,131 GBP2022-06-30
Total Assets Less Current Liabilities
-99,985 GBP2023-06-30
-97,646 GBP2022-06-30
Net Assets/Liabilities
-99,985 GBP2023-06-30
-99,506 GBP2022-06-30
Equity
-99,985 GBP2023-06-30
-99,506 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30

  • PASSIVHAUS DESIGN SOLUTIONS LIMITED
    Info
    Registered number 06943673
    Eastway Enterprise Centre, Paynes Park, Hitchin, Hertfordshire SG5 1EH
    Private Limited Company incorporated on 2009-06-24 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    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.