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
    Marrison, Ashley Charles Meynell
    Company Director born in May 1972
    Individual (19 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Alexander
    Chartered Surveyor born in October 1976
    Individual (4 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Moreau, Ellen Margaret
    Chartered Accountant born in March 1981
    Individual (19 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Brooks, Aidan Thomas
    Company Director born in April 1970
    Individual (28 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 5
    14, Old Bond Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,387,354 GBP2024-03-31
    Person with significant control
    2022-08-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Aidan Thomas Brook
    Born in April 1970
    Individual (28 offsprings)
    Person with significant control
    2022-06-28 ~ 2022-08-11
    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
parent relation
Company in focus

21 PASSMORE STREET LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-06-28 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Investment Property
2,550,000 GBP2024-03-31
2,550,000 GBP2023-03-31
Debtors
9,173 GBP2024-03-31
12,932 GBP2023-03-31
Cash at bank and in hand
626 GBP2024-03-31
14,779 GBP2023-03-31
Current Assets
9,799 GBP2024-03-31
27,711 GBP2023-03-31
Creditors
Current
3,206,262 GBP2024-03-31
3,051,487 GBP2023-03-31
Net Current Assets/Liabilities
-3,196,463 GBP2024-03-31
-3,023,776 GBP2023-03-31
Total Assets Less Current Liabilities
-646,463 GBP2024-03-31
-473,776 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-646,464 GBP2024-03-31
-473,777 GBP2023-03-31
Equity
-646,463 GBP2024-03-31
-473,776 GBP2023-03-31
Investment Property - Fair Value Model
2,550,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,392 GBP2023-03-31
Prepayments
Current
9,173 GBP2024-03-31
9,540 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
9,173 GBP2024-03-31
12,932 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,751,232 GBP2024-03-31
1,640,364 GBP2023-03-31
Trade Creditors/Trade Payables
Current
8,497 GBP2024-03-31
1,127 GBP2023-03-31
Amounts owed to group undertakings
Current
1,390,420 GBP2024-03-31
1,375,919 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
56,113 GBP2024-03-31
34,077 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-172,687 GBP2023-04-01 ~ 2024-03-31

  • 21 PASSMORE STREET LIMITED
    Info
    Registered number 14200286
    14 Old Bond Street, London W1S 4PP
    Private Limited Company incorporated on 2022-06-28 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.