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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 2
  • 1
    Ozgur Mennell, Secil
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Mennell, Bruce Antony
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2013-08-19 ~ now
    OF - Director → CIF 0
    Mennell, Bruce Antony
    Individual (8 offsprings)
    Officer
    2013-08-19 ~ now
    OF - Secretary → CIF 0
    Mr Bruce Antony Mennell
    Born in March 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PASSPORTIA LIMITED

Period: 2013-08-19 ~ now
Company number: 08656422
Registered name
PASSPORTIA LIMITED - now
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Current Assets
101,297 GBP2025-03-31
105,205 GBP2024-03-31
Creditors
Amounts falling due within one year
-135,764 GBP2025-03-31
-88,272 GBP2024-03-31
Net Current Assets/Liabilities
-34,467 GBP2025-03-31
16,933 GBP2024-03-31
Total Assets Less Current Liabilities
-34,467 GBP2025-03-31
16,933 GBP2024-03-31
Creditors
Amounts falling due after one year
-100,000 GBP2025-03-31
-99,500 GBP2024-03-31
Net Assets/Liabilities
-135,917 GBP2025-03-31
-83,767 GBP2024-03-31
Equity
-135,917 GBP2025-03-31
-83,767 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

  • PASSPORTIA LIMITED
    Info
    Registered number 08656422
    Only Connect, 32 Cubitt Street, London WC1X 0LR
    PRIVATE LIMITED COMPANY incorporated on 2013-08-19 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.