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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 2
  • 1
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Jordan, Katherine Louise Priest
    Born in April 1988
    Individual (1 offspring)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Cross, Andrew David
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    2023-10-12 ~ 2024-07-24
    OF - Director → CIF 0
  • 2
    71-75, Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents, 725 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-04-19 ~ 2022-05-31
    PE - Secretary → CIF 0
    2023-04-27 ~ 2024-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PASSFIELD ASSOCIATES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
450 GBP2024-04-30
450 GBP2023-04-30
Property, Plant & Equipment
10,710 GBP2024-04-30
6,005 GBP2023-04-30
Fixed Assets
11,160 GBP2024-04-30
6,455 GBP2023-04-30
Debtors
3,122 GBP2024-04-30
695 GBP2023-04-30
Cash at bank and in hand
52,886 GBP2024-04-30
36,528 GBP2023-04-30
Creditors
Current
58,299 GBP2024-04-30
43,460 GBP2023-04-30
Net Current Assets/Liabilities
-2,291 GBP2024-04-30
Total Assets Less Current Liabilities
8,869 GBP2024-04-30
218 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Equity
8,869 GBP2024-04-30
218 GBP2023-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
450 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
2,137 GBP2024-04-30
Furniture and fittings
4,783 GBP2024-04-30
4,783 GBP2023-04-30
Tools and equipment
3,790 GBP2024-04-30
1,222 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Number of shares allotted
Class 2 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-05-01 ~ 2024-04-30

  • PASSFIELD ASSOCIATES LIMITED
    Info
    Registered number 14052050
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2022-04-19 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    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 9 February 2026 and licensed under the Open Government Licence v3.0.