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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 4
  • 1
    Meirink, Steven
    Born in June 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Stoianov, Dian Iankov
    Born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Thomas Burger Jr.
    Born in August 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-02-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2022-04-14 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Ewing, Frank
    Born in May 1980
    Individual
    Officer
    icon of calendar 2024-03-26 ~ 2025-01-06
    OF - Director → CIF 0
  • 2
    Lesch, Marc-oliver
    Director born in August 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ 2018-09-25
    OF - Director → CIF 0
  • 3
    Reibchen, Corinna
    Ceo born in August 1979
    Individual
    Officer
    icon of calendar 2018-02-15 ~ 2022-04-14
    OF - Director → CIF 0
    Mrs Corinna Reibchen
    Born in August 1979
    Individual
    Person with significant control
    icon of calendar 2018-02-15 ~ 2021-02-19
    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
  • 4
    William Hausberg
    Born in September 1983
    Individual
    Person with significant control
    icon of calendar 2021-02-19 ~ 2022-11-18
    PE - Has significant influence or controlCIF 0
  • 5
    Skinner, Cory
    Executive born in June 1976
    Individual
    Officer
    icon of calendar 2022-04-14 ~ 2024-03-26
    OF - Director → CIF 0
  • 6
    icon of addressThird Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (3 parents, 392 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-02-15 ~ 2022-04-14
    PE - Secretary → CIF 0
parent relation
Company in focus

PASSCON LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Debtors
Current
6,042 GBP2023-12-31
1,941 GBP2022-12-31
Current Assets
6,042 GBP2023-12-31
1,941 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-190,446 GBP2022-12-31
Net Current Assets/Liabilities
-230,435 GBP2023-12-31
-188,505 GBP2022-12-31
Total Assets Less Current Liabilities
-230,435 GBP2023-12-31
-188,505 GBP2022-12-31
Net Assets/Liabilities
-230,435 GBP2023-12-31
-188,505 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-230,535 GBP2023-12-31
-188,605 GBP2022-12-31
Equity
-230,435 GBP2023-12-31
-188,505 GBP2022-12-31
Other Debtors
Current
6,042 GBP2023-12-31
1,941 GBP2022-12-31
Trade Creditors/Trade Payables
Current
19,358 GBP2023-12-31
3,617 GBP2022-12-31
Amounts owed to group undertakings
Current
202,634 GBP2023-12-31
182,548 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
14,485 GBP2023-12-31
4,281 GBP2022-12-31
Creditors
Current
236,477 GBP2023-12-31
190,446 GBP2022-12-31

  • PASSCON LIMITED
    Info
    Registered number 11208865
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2018-02-15 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.