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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 2
  • 1
    Hussain, Ayaz
    Born in February 1986
    Individual (3 offsprings)
    Officer
    2024-03-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 2
    Khan, Muhammad Ghayur
    Born in March 1999
    Individual (6 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
    2022-01-05 ~ 2024-03-01
    OF - Director → CIF 0
    Khan, Muhammad Ghayur
    Individual (6 offsprings)
    Officer
    2024-03-01 ~ 2024-03-01
    OF - Secretary → CIF 0
    Mr Muhammad Ghayur Khan
    Born in March 1999
    Individual (6 offsprings)
    Person with significant control
    2022-01-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PASSION SECURITY LTD

Period: 2022-01-05 ~ now
Company number: 13829611
Registered name
PASSION SECURITY LTD - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Fixed Assets
1,125 GBP2024-06-30
Current Assets
75,702 GBP2024-06-30
23,384 GBP2023-06-30
Creditors
Amounts falling due within one year
-69,429 GBP2024-06-30
-19,628 GBP2023-06-30
Net Current Assets/Liabilities
6,273 GBP2024-06-30
3,756 GBP2023-06-30
Total Assets Less Current Liabilities
7,398 GBP2024-06-30
3,756 GBP2023-06-30
Net Assets/Liabilities
7,398 GBP2024-06-30
3,756 GBP2023-06-30
Equity
7,398 GBP2024-06-30
3,756 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-01-05 ~ 2023-06-30

  • PASSION SECURITY LTD
    Info
    Registered number 13829611
    Office Number - 37 Titan House, Victoria Ct, Central Arcade, Cleckheaton BD19 5DN
    PRIVATE LIMITED COMPANY incorporated on 2022-01-05 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.