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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 5
  • 1
    Pasterfield, Christopher John
    Born in February 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ now
    OF - Director → CIF 0
    Mr Christopher John Pasterfield
    Born in February 1959
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2021-10-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Denby, Oliver Charles
    Born in July 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Day, Paul Jonathon Seymour
    Born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Prentice, Fergus James Maxwell
    Born in November 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ now
    OF - Director → CIF 0
    Mr Fergus James Maxwell Prentice
    Born in November 1972
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2021-10-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address256, Martin Way, Morden, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,188,205 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Day, Paul Jonathan Seymour
    Surveyor born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ 2021-12-20
    OF - Director → CIF 0
  • 2
    Salmon, Christopher David
    Director born in March 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-08-05 ~ 2021-10-05
    OF - Director → CIF 0
    Mr Christopher David Salmon
    Born in March 1968
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2021-08-05 ~ 2021-10-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    icon of address256, Martin Way, Morden, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,188,205 GBP2024-12-31
    Officer
    2021-10-05 ~ 2021-12-20
    PE - Director → CIF 0
parent relation
Company in focus

39 VANGUARD WAY LTD

Previous name
PASSMEON ELEVEN LIMITED - 2021-10-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,560 GBP2024-08-31
3,200 GBP2023-08-31
Current Assets
1,745,372 GBP2024-08-31
1,733,683 GBP2023-08-31
Net Current Assets/Liabilities
477,210 GBP2024-08-31
594,312 GBP2023-08-31
Total Assets Less Current Liabilities
479,770 GBP2024-08-31
597,512 GBP2023-08-31
Creditors
Non-current
-710,086 GBP2024-08-31
-733,995 GBP2023-08-31
Net Assets/Liabilities
-230,316 GBP2024-08-31
-136,483 GBP2023-08-31
Equity
-230,316 GBP2024-08-31
-136,483 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31

  • 39 VANGUARD WAY LTD
    Info
    PASSMEON ELEVEN LIMITED - 2021-10-05
    Registered number 13549007
    icon of address1386 London Road, Leigh On Sea, Essex SS9 2UJ
    PRIVATE LIMITED COMPANY incorporated on 2021-08-05 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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.