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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 2
  • 1
    Lampen, Roger Francis
    Company Director born in October 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    PASS TECHNOLOGY GROUP LIMITED - now
    CONFURMO LIMITED - 2017-09-26
    E4T LIMITED - 2015-09-23
    icon of addressFirst Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    5,918,749 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-01-05 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Taylor, Michael Alan
    Company Director born in May 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ 2017-01-05
    OF - Director → CIF 0
  • 2
    Stackpole, Peter David
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2017-01-05 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Battah, Luke William
    Director born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ 2021-02-03
    OF - Director → CIF 0
  • 4
    Edwards, Anthony John
    Company Director born in July 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ 2017-01-05
    OF - Director → CIF 0
  • 5
    Weir, Grahame George
    Chief Technology Officer born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ 2019-08-26
    OF - Director → CIF 0
  • 6
    Lean, David Leon
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2017-07-31
    OF - Director → CIF 0
    Mr David Leon Lean
    Born in March 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    WORKWAVE UK LIMITED - now
    INNOVISE SOFTWARE AND SOLUTIONS LIMITED - 2015-09-27
    ACME SOFTWARE SOLUTIONS LIMITED - 2006-01-13
    icon of address17-23, High Street, Slough, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2,998,281 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-01-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PASS DATA SERVICES LIMITED

Previous names
PERSONNEL AUTOMATED SCREENING SOFTWARE LIMITED - 2016-02-16
PASS RECRUITMENT SERVICES LIMITED - 2017-06-21
PASS SOFTWARE LIMITED - 2016-01-18
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
    PERSONNEL AUTOMATED SCREENING SOFTWARE LIMITED - 2016-02-16
    PASS RECRUITMENT SERVICES LIMITED - 2016-02-16
    PASS SOFTWARE LIMITED - 2016-02-16
    Registered number 09923867
    icon of addressC/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 company status is Dissolved.
    The last date of confirmation statement was made at 2020-12-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.