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
  • Taylor, Lance Geoffrey
    Director born in March 1973
    Individual (17 offsprings)
    Officer
    2010-03-17 ~ now
    OF - Director → CIF 0
    Mr Lance Geoffrey Taylor
    Born in March 1973
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • SELLCO LIMITED - 1985-07-19
    New Kings Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (13 parents, 247 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2010-03-17 ~ 2010-06-24
    PE - Secretary → CIF 0
parent relation
Company in focus

PASSFORD HOLDINGS LIMITED

Previous name
KALLAROO HOLDINGS LIMITED - 2018-11-21
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • PASSFORD HOLDINGS LIMITED
    Info
    KALLAROO HOLDINGS LIMITED - 2018-11-21
    Registered number 07193514
    10 Swordfish Close, Lee-on-the-solent, Hampshire PO13 9FJ
    Private Limited Company incorporated on 2010-03-17 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • PASSFORD HOLDINGS LIMITED
    S
    Registered number 7193514
    10, Swordfish Close, Lee-on-the-solent, United Kingdom, PO13 9FJ
    Limited Company in Companies House, England
    CIF 1
  • PASSFORD HOLDINGS LIMITED
    S
    Registered number 07193514
    10 Swordfish Close, Swordfish Close, Lee-on-the-solent, England, PO13 9FJ
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    10 Swordfish Close, Lee-on-the-solent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2018-11-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    KALLAROO LIMITED - 2018-11-21
    10 Swordfish Close, Lee-on-the-solent, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.