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
    Pasco, Susan Joy
    Director born in March 1957
    Individual (22 offsprings)
    Officer
    2016-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Pasco, Ryan Philip
    Director born in September 1990
    Individual (31 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Director → CIF 0
  • 3
    S&S ASSETS LIMITED - 2018-08-21
    2nd Floor, Grove House, 55 Lowlands Road, Harrow, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-06-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Pasco, Stephen Philip
    Director born in March 1951
    Individual (5 offsprings)
    Officer
    2016-06-16 ~ 2024-02-29
    OF - Director → CIF 0
parent relation
Company in focus

PASCO GROUP RETAIL LIMITED

Previous name
SUBS EXTRA LIMITED - 2018-08-21
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands

Related profiles found in government register
  • PASCO GROUP RETAIL LIMITED
    Info
    SUBS EXTRA LIMITED - 2018-08-21
    Registered number 10234273
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex HA1 3AW
    Private Limited Company incorporated on 2016-06-16 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • PASCO GROUP RETAIL LIMITED
    S
    Registered number 10234273
    2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, England, HA1 3AW
    Private Company Limited By Shares. in England
    CIF 1 CIF 2
  • PASCO GROUP RETAIL LIMITED
    S
    Registered number 10234273
    2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom, HA1 3AW
    Private Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    68 Westbury Hill, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    2024-12-09 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    68 Westbury Hill, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    2024-12-09 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    68 Westbury Hill, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    2024-12-09 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 4
    68 Westbury Hill, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    2024-12-09 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 5
    68 Westbury Hill, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    2024-12-09 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    PASCO GROUP RETAIL 2 LIMITED - 2024-01-09
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2023-01-12 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 7
  • 1
    BRISLINGTON 45523 LIMITED - 2025-04-02
    12 Tybalt Way, Stoke Gifford, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    2024-12-09 ~ 2025-03-03
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 2
    202 Wood Street, Patchway, Bristol, England
    Active Corporate (1 parent)
    Person with significant control
    2024-12-09 ~ 2025-03-03
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 3
    202 Wood Street, Patchway, Bristol, England
    Active Corporate (1 parent)
    Person with significant control
    2024-12-09 ~ 2025-03-03
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 4
    53 Summerleaze, Fishponds, Bristol, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-09 ~ 2025-03-06
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 5
    202 Wood Street, Patchway, Bristol, England
    Active Corporate (2 parents)
    Person with significant control
    2024-04-17 ~ 2024-06-10
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Person with significant control
    2024-04-17 ~ 2024-06-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 7
    53 Summerleaze, Fishponds, Bristol, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-10 ~ 2025-03-06
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.