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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 4
  • 1
    Jordan, Katherine Louise Priest
    Born in April 1988
    Individual (1 offspring)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Cross, Andrew David
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    2023-10-12 ~ 2024-07-24
    OF - Director → CIF 0
  • 3
    Jordan, Samuel Richard
    Born in April 1989
    Individual (1 offspring)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
    Mr Samuel Richard Jordan
    Born in April 1989
    Individual (1 offspring)
    Person with significant control
    2022-04-19 ~ now
    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
  • 4
    1ST SECRETARIES LIMITED
    12298342
    71-75, Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents, 5690 offsprings)
    Officer
    2022-04-19 ~ 2022-05-31
    OF - Secretary → CIF 0
    2023-04-27 ~ 2024-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PASSFIELD ASSOCIATES LIMITED

Period: 2022-04-19 ~ now
Company number: 14052050
Registered name
PASSFIELD ASSOCIATES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
450 GBP2025-04-30
450 GBP2024-04-30
Property, Plant & Equipment
9,987 GBP2025-04-30
10,710 GBP2024-04-30
Fixed Assets
10,437 GBP2025-04-30
11,160 GBP2024-04-30
Debtors
18,102 GBP2025-04-30
3,122 GBP2024-04-30
Cash at bank and in hand
54,433 GBP2025-04-30
52,886 GBP2024-04-30
Creditors
Current
56,016 GBP2025-04-30
58,299 GBP2024-04-30
Net Current Assets/Liabilities
16,519 GBP2025-04-30
Total Assets Less Current Liabilities
26,956 GBP2025-04-30
8,869 GBP2024-04-30
Equity
Called up share capital
4 GBP2025-04-30
2 GBP2024-04-30
Equity
26,956 GBP2025-04-30
8,869 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
450 GBP2025-04-30
450 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
1,996 GBP2025-04-30
2,137 GBP2024-04-30
Furniture and fittings
4,783 GBP2025-04-30
4,783 GBP2024-04-30
Tools and equipment
3,208 GBP2025-04-30
3,790 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of shares allotted
Class 2 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of shares allotted
Class 3 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30

  • PASSFIELD ASSOCIATES LIMITED
    Info
    Registered number 14052050
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2022-04-19 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.