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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.

Parent entities and officers
Active 3
  • 1
    Flanagan, Craig
    Born in October 1971
    Individual (56 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Foley, John
    Born in March 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-02-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of address9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    8,315 GBP2021-10-01 ~ 2022-09-30
    Person with significant control
    icon of calendar 2024-08-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Anderton, Michael
    Director born in February 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ 2025-02-20
    OF - Director → CIF 0
  • 2
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ 2013-05-17
    OF - Director → CIF 0
  • 3
    Adams, Alison Nicola
    Finance Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ 2024-08-05
    OF - Director → CIF 0
    Adams, Alison Nicola
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ 2024-08-05
    OF - Secretary → CIF 0
    Ms Alison Nicola Adams
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-05
    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
  • 4
    Schlanker, Richard
    Managing Director born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ 2024-08-05
    OF - Director → CIF 0
    Mr Richard Schlanker
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-05
    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
  • 5
    Tovey, Elaine
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2024-05-08 ~ 2024-08-05
    OF - Director → CIF 0
parent relation
Company in focus

PASSWORD SERVICES (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Fixed Assets - Investments
463,840 GBP2024-01-31
463,840 GBP2023-01-31
Debtors
149 GBP2024-01-31
156 GBP2023-01-31
Cash at bank and in hand
3 GBP2024-01-31
3 GBP2023-01-31
Current Assets
152 GBP2024-01-31
159 GBP2023-01-31
Net Current Assets/Liabilities
152 GBP2024-01-31
159 GBP2023-01-31
Total Assets Less Current Liabilities
463,992 GBP2024-01-31
463,999 GBP2023-01-31
Equity
Called up share capital
98 GBP2024-01-31
98 GBP2023-01-31
Retained earnings (accumulated losses)
463,894 GBP2024-01-31
463,901 GBP2023-01-31
Equity
463,992 GBP2024-01-31
463,999 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
463,840 GBP2023-01-31
Investments in Group Undertakings
463,840 GBP2024-01-31
463,840 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
149 GBP2024-01-31
156 GBP2023-01-31

Related profiles found in government register
  • PASSWORD SERVICES (HOLDINGS) LIMITED
    Info
    Registered number 08535133
    icon of addressTyco Park Grimshaw Lane, Newton Heath, Manchester M40 2WL
    PRIVATE LIMITED COMPANY incorporated on 2013-05-17 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-18
    CIF 0
  • PASSWORD SERVICES (HOLDINGS) LIMITED
    S
    Registered number 08535133
    icon of addressUnit H Ryelands Business Centre, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire, England, WR9 0PT
    Limited Company in England & Wales, Not Specified/Other
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressUnit H Ryelands Business Centre Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of addressTyco Park Grimshaw Lane, Newton Heath, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,211,953 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressUnit H Ryelands Business Ctr, Ryelands Lane, Elmley Lovett, Nr Droitwich
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,054 GBP2017-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    icon of addressUnit H Ryelands Business Ctr, Rylands Lane Elmley Lovett, Nr Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.