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
  • Lampen, Roger Francis
    Company Director born in September 1944
    Individual (2 offsprings)
    Officer
    2017-01-05 ~ now
    OF - Director → CIF 0
    Mr Roger Francis Lampen
    Born in September 1944
    Individual (2 offsprings)
    Person with significant control
    2019-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Pritchard, Mark
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2019-11-29 ~ 2020-04-14
    OF - Director → CIF 0
  • 2
    Lewis, Philippa
    Principal born in March 1958
    Individual
    Officer
    2019-11-29 ~ 2020-04-15
    OF - Director → CIF 0
  • 3
    Duke, Mark Philip
    Individual
    Officer
    2019-11-29 ~ 2020-01-20
    OF - Secretary → CIF 0
  • 4
    Chonghaile, Róisín Ní
    Individual
    Officer
    2020-01-28 ~ 2021-02-23
    OF - Secretary → CIF 0
  • 5
    Schneier, Ezra
    Company Director born in May 1961
    Individual
    Officer
    2017-09-06 ~ 2018-03-21
    OF - Director → CIF 0
  • 6
    Stackpole, Peter David
    Director born in May 1962
    Individual
    Officer
    2015-08-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Battah, Luke William
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    2015-01-12 ~ 2021-02-03
    OF - Director → CIF 0
parent relation
Company in focus

PASS TECHNOLOGY GROUP LIMITED

Previous names
CONFURMO LIMITED - 2017-09-26
E4T LIMITED - 2015-09-23
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
3,157,314 GBP2019-12-31
2,570,560 GBP2018-12-31
Current Assets
3,571,870 GBP2019-12-31
1,775,787 GBP2018-12-31
Creditors
Current
-260,435 GBP2019-12-31
-112,168 GBP2018-12-31
Net Current Assets/Liabilities
3,311,435 GBP2019-12-31
1,663,619 GBP2018-12-31
Total Assets Less Current Liabilities
6,468,749 GBP2019-12-31
4,234,179 GBP2018-12-31
Creditors
Non-current
-550,000 GBP2019-12-31
-2,000,000 GBP2018-12-31
Net Assets/Liabilities
5,918,749 GBP2019-12-31
2,234,179 GBP2018-12-31
Equity
5,918,749 GBP2019-12-31
2,234,179 GBP2018-12-31

Related profiles found in government register
  • PASS TECHNOLOGY GROUP LIMITED
    Info
    CONFURMO LIMITED - 2017-09-26
    E4T LIMITED - 2015-09-23
    Registered number 09384162
    C/o Duff & Phelps Ltd The Chancery 58, Spring Gardens, Manchester M2 1EW
    Private Limited Company incorporated on 2015-01-12 (10 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-01-12
    CIF 0
  • PASS TECHNOLOGY GROUP LIMITED
    S
    Registered number 09384162
    First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1HP
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PASS RECRUITMENT SERVICES LIMITED - 2017-06-21
    PERSONNEL AUTOMATED SCREENING SOFTWARE LIMITED - 2016-02-16
    PASS SOFTWARE LIMITED - 2016-01-18
    C/o Duff & Phelps Ltd The Chancery 58, Spring Gardens, Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    230,771 GBP2019-12-31
    Person with significant control
    2017-01-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PASS SOFTWARE LIMITED - 2021-04-27
    PERSONNEL AUTOMATED SCREENING SOFTWARE LIMITED - 2016-01-18
    PERSONAL AUTOMATED SCREENING SOFTWARE LIMITED - 2005-03-31
    TIMEGATE CONSULTING LIMITED - 2005-02-21
    C/o Duff & Phelps Ltd The Chancery 58, Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,117,117 GBP2019-12-31
    Person with significant control
    2017-01-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.