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
    Kwateng, Bright
    Director born in November 1992
    Individual (5 offsprings)
    Officer
    2019-01-08 ~ dissolved
    OF - Director → CIF 0
    Mr Bright Kwateng
    Born in November 1992
    Individual (5 offsprings)
    Person with significant control
    2019-01-08 ~ dissolved
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    De Bois, Lamar Allen
    Director born in March 1981
    Individual (2 offsprings)
    Officer
    2021-01-25 ~ dissolved
    OF - Director → CIF 0
    Mr Lamar Allen De Bois
    Born in March 1981
    Individual (2 offsprings)
    Person with significant control
    2020-11-03 ~ dissolved
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Ahmed, Forhad
    Compliance Director born in June 1984
    Individual (13 offsprings)
    Officer
    2020-03-25 ~ 2020-12-28
    OF - Director → CIF 0
  • 2
    De Bois, Lamar Allen
    Director born in March 1981
    Individual (2 offsprings)
    Officer
    2019-01-08 ~ 2019-11-21
    OF - Director → CIF 0
    Mr Lamar Allen De Bois
    Born in March 1981
    Individual (2 offsprings)
    Person with significant control
    2019-10-16 ~ 2019-11-21
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PASSIVE LANE LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
452 GBP2022-06-25
452 GBP2022-01-31
Creditors
Amounts falling due within one year
-250 GBP2022-06-25
-250 GBP2022-01-31
Net Current Assets/Liabilities
202 GBP2022-06-25
202 GBP2022-01-31
Total Assets Less Current Liabilities
202 GBP2022-06-25
202 GBP2022-01-31
Creditors
Amounts falling due after one year
-1,810 GBP2022-06-25
-1,810 GBP2022-01-31
Net Assets/Liabilities
-1,608 GBP2022-06-25
-1,608 GBP2022-01-31
Equity
-1,608 GBP2022-06-25
-1,608 GBP2022-01-31
Average Number of Employees
12022-02-01 ~ 2022-06-25
Related profiles found in government register
  • PASSIVE LANE LTD
    Info
    Registered number 11754761
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2019-01-08 and dissolved on 2023-01-24 (4 years). The company status is Dissolved.
    CIF 0
  • PASSIVE LANE LTD
    S
    Registered number 11754 761
    Office 6, 58 Marsh Wall, Canary Wharf, London, United Kingdom, E14 9TP
    Limited By Shares in Companieh House E&W, England
    CIF 1
  • PASSIVE LANE LTD
    S
    Registered number 11754 761
    Unit 306, 3rd Floor, 442-444 Brixton Road, London, United Kingdom, SW9 8BH
    Limited By Shares in England & Wales, England
    CIF 2
  • PASSIVE LANE LTD
    S
    Registered number 11754761
    Office 6, 58 Marsh Wall, Canary Wharf, London, England, E14 9TP
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 228a Seven Sisters Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -148,858 GBP2021-03-31
    Person with significant control
    2020-07-21 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    61 Horsford Road Flat 2, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,225 GBP2022-10-31
    Person with significant control
    2019-10-01 ~ 2019-11-08
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 2
    90 Atlantic Road, Brixton, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    30,990 GBP2024-03-31
    Person with significant control
    2020-04-01 ~ 2020-04-01
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - 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.