logo
explain how to read the page

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 6
  • 1
    Brett, Richard Mark
    Born in June 1985
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Mumford, Christopher
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Marsh, John Graham
    Born in August 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Hockman, Samuel
    Born in September 1982
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Linsdell, Clive Eric
    Born in March 1962
    Individual (55 offsprings)
    Officer
    icon of calendar 2021-04-14 ~ now
    OF - Director → CIF 0
  • 6
    BUUK INFRASTRUCTURE NO 2 LIMITED - now
    BROOKFIELD UTILITIES UK NO 2 LIMITED - 2016-09-19
    icon of addressSynergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2021-04-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Hindle, Nicola Ruth
    Company Director born in April 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ 2023-12-20
    OF - Director → CIF 0
  • 2
    Yates, William John
    Director born in February 1981
    Individual (47 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ 2021-04-14
    OF - Director → CIF 0
  • 3
    Linsdell, Clive Eric
    Individual (55 offsprings)
    Officer
    icon of calendar 2021-04-14 ~ 2021-04-14
    OF - Secretary → CIF 0
  • 4
    Corney, Darryl John
    Company Director born in May 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-04-14 ~ 2023-07-28
    OF - Director → CIF 0
  • 5
    icon of address10 Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2020-10-05 ~ 2021-04-14
    PE - Director → CIF 0
    Person with significant control
    2020-10-05 ~ 2021-04-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PASSIV UK LIMITED

Previous name
DE FACTO 2274 LIMITED - 2021-04-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PASSIV UK LIMITED
    Info
    DE FACTO 2274 LIMITED - 2021-04-21
    Registered number 12929432
    icon of addressSynergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP
    PRIVATE LIMITED COMPANY incorporated on 2020-10-05 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • PASSIV UK LIMITED
    S
    Registered number 12929432
    icon of addressSynergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • PASSIV UK LTD
    S
    Registered number 12929432
    icon of addressSynergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BRONZE ENERGY SUPPLY LIMITED - 2015-10-05
    icon of addressSynergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (6 parents)
    Equity (Company account)
    64,169 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-04-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressSynergy House Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-04-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.