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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 9
  • 1
    Lean, David Leon
    Director born in March 1951
    Individual (12 offsprings)
    Officer
    2015-12-31 ~ 2017-07-31
    OF - Director → CIF 0
    Mr David Leon Lean
    Born in March 1951
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-05
    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
  • 2
    Lampen, Roger Francis
    Company Director born in September 1944
    Individual (3 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Weir, Grahame George
    Chief Technology Officer born in August 1964
    Individual (7 offsprings)
    Officer
    2017-06-21 ~ 2019-08-26
    OF - Director → CIF 0
  • 4
    Stackpole, Peter David
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2017-01-05 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Taylor, Michael Alan
    Company Director born in May 1974
    Individual (32 offsprings)
    Officer
    2015-12-21 ~ 2017-01-05
    OF - Director → CIF 0
  • 6
    Battah, Luke William
    Director born in April 1977
    Individual (5 offsprings)
    Officer
    2017-01-05 ~ 2021-02-03
    OF - Director → CIF 0
  • 7
    Edwards, Anthony John
    Company Director born in July 1954
    Individual (31 offsprings)
    Officer
    2015-12-21 ~ 2017-01-05
    OF - Director → CIF 0
  • 8
    WORKWAVE UK LIMITED - now
    INNOVISE SOFTWARE LIMITED
    - 2023-04-19 05640283 13896492... (more)
    INNOVISE SOFTWARE AND SOLUTIONS LIMITED - 2015-09-27
    INNOVISE SOFTWARE LIMITED
    - 2010-11-24
    ACME SOFTWARE SOLUTIONS LIMITED - 2006-01-13
    17-23, High Street, Slough, England
    Active Corporate (15 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-05
    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
  • 9
    PASS TECHNOLOGY GROUP LIMITED - now 09384162
    CONFURMO LIMITED - 2017-09-26 09384162
    E4T LIMITED - 2015-09-23
    First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-01-05 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PASS DATA SERVICES LIMITED

Period: 2017-06-21 ~ 2025-07-26
Company number: 09923867
Registered names
PASS DATA SERVICES LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
247,914 GBP2019-12-31
136,899 GBP2018-12-31
Creditors
Current
-17,143 GBP2019-12-31
-13,979 GBP2018-12-31
Net Current Assets/Liabilities
230,771 GBP2019-12-31
122,920 GBP2018-12-31
Total Assets Less Current Liabilities
230,771 GBP2019-12-31
122,920 GBP2018-12-31
Net Assets/Liabilities
230,771 GBP2019-12-31
122,920 GBP2018-12-31
Equity
230,771 GBP2019-12-31
122,920 GBP2018-12-31

  • PASS DATA SERVICES LIMITED
    Info
    PASS RECRUITMENT SERVICES LIMITED - 2017-06-21
    PERSONNEL AUTOMATED SCREENING SOFTWARE LIMITED - 2017-06-21
    PASS SOFTWARE LIMITED - 2017-06-21
    Registered number 09923867
    C/o Duff & Phelps Ltd The Chancery 58, Spring Gardens, Manchester M2 1EW
    PRIVATE LIMITED COMPANY incorporated on 2015-12-21 and dissolved on 2025-07-26 (9 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-12-20
    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 March 2026 and licensed under the Open Government Licence v3.0.