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
    Greenwood, Michael Stephen
    Managing Director born in March 1977
    Individual (4 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Jenkin, Stuart Roderick
    Director born in March 1957
    Individual (35 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 3
    OMEGA (AFTER ALPHA) LIMITED - 2021-10-05
    ELIFAR - 2002-02-28
    Kintyre House, 70 High Street, Fareham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,853,066 GBP2020-10-31
    Person with significant control
    2016-05-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Mr Richard David Ernest Hopes
    Born in October 1956
    Individual (4 offsprings)
    Person with significant control
    2016-07-27 ~ 2017-08-24
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr Trevor Carney
    Born in February 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-17
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mr Michael Geerts
    Born in May 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-17
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Cox, Andrew John
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    2015-11-17 ~ 2020-07-03
    OF - Director → CIF 0
  • 5
    Marsden, Christopher John
    Director born in August 1951
    Individual (1 offspring)
    Officer
    2015-11-17 ~ 2017-10-31
    OF - Director → CIF 0
parent relation
Company in focus

PASSFIELD COMMERCIAL LIMITED

Previous name
OAA DEVELOPMENTS LIMITED - 2022-03-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
15,000 GBP2020-10-31
0 GBP2019-10-31
Total Inventories
232,009 GBP2020-10-31
77,928 GBP2019-10-31
Debtors
275,078 GBP2020-10-31
90,149 GBP2019-10-31
Cash at bank and in hand
30,423 GBP2020-10-31
7,345 GBP2019-10-31
Current Assets
537,510 GBP2020-10-31
175,422 GBP2019-10-31
Creditors
Current, Amounts falling due within one year
-610,011 GBP2020-10-31
-240,193 GBP2019-10-31
Net Current Assets/Liabilities
-72,501 GBP2020-10-31
-64,771 GBP2019-10-31
Total Assets Less Current Liabilities
-57,501 GBP2020-10-31
-64,771 GBP2019-10-31
Equity
Called up share capital
100 GBP2020-10-31
100 GBP2019-10-31
Retained earnings (accumulated losses)
-57,601 GBP2020-10-31
-64,871 GBP2019-10-31
Equity
-57,501 GBP2020-10-31
-64,771 GBP2019-10-31
Audit Fees/Expenses
4,800 GBP2019-11-01 ~ 2020-10-31
4,800 GBP2018-11-01 ~ 2019-10-31
Average Number of Employees
22019-11-01 ~ 2020-10-31
22018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Gross Cost
Other
16,000 GBP2020-10-31
0 GBP2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,000 GBP2020-10-31
0 GBP2019-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,000 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment
Other
15,000 GBP2020-10-31
0 GBP2019-10-31
Amounts Owed By Related Parties
275,078 GBP2020-10-31
Current
0 GBP2019-10-31
Other Debtors
Amounts falling due within one year
0 GBP2020-10-31
90,149 GBP2019-10-31
Debtors
Current, Amounts falling due within one year
275,078 GBP2020-10-31
90,149 GBP2019-10-31
Trade Creditors/Trade Payables
Current
40,975 GBP2020-10-31
29,273 GBP2019-10-31
Amounts owed to group undertakings
Current
517,205 GBP2020-10-31
145,290 GBP2019-10-31
Other Taxation & Social Security Payable
29,420 GBP2020-10-31
0 GBP2019-10-31
Other Creditors
Current
22,411 GBP2020-10-31
65,630 GBP2019-10-31
Creditors
Current
610,011 GBP2020-10-31
240,193 GBP2019-10-31

  • PASSFIELD COMMERCIAL LIMITED
    Info
    OAA DEVELOPMENTS LIMITED - 2022-03-24
    Registered number 09875001
    Kintyre House, 70 High Street, Fareham, Hampshire PO16 7BB
    Private Limited Company incorporated on 2015-11-17 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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.