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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
    Passingham, Anna Elizabeth
    Born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
    Passingham, Anna Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ now
    OF - Secretary → CIF 0
    Mrs Anna Elizabeth Passingham
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-11-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Passingham, Neil David
    Born in December 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-10-06 ~ now
    OF - Director → CIF 0
    Mr Neil David Passingham
    Born in December 1961
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-10-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Duke, Michael
    Director born in August 1959
    Individual (693 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ 2022-09-20
    OF - Director → CIF 0
  • 2
    icon of addressGround Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 506 offsprings)
    Person with significant control
    2022-09-20 ~ 2022-10-06
    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
parent relation
Company in focus

GARDPASS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
21,047 GBP2024-03-13
Net Assets/Liabilities
21,047 GBP2024-03-13
Number of shares allotted
Class 1 ordinary share
11,047 shares2022-09-20 ~ 2024-03-13
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-20 ~ 2024-03-13
Number of shares allotted
Class 2 ordinary share
10,000 shares2022-09-20 ~ 2024-03-13
Par Value of Share
Class 2 ordinary share
1 GBP/shares2022-09-20 ~ 2024-03-13
Equity
21,047 GBP2024-03-13

Related profiles found in government register
  • GARDPASS HOLDINGS LTD
    Info
    Registered number 14362958
    icon of address20 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2022-09-20 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • GARDPASS HOLDINGS LTD
    S
    Registered number 14362958
    icon of address20-22, Wenlock Road, London, England, N1 7GU
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GARDPASS SECURITY RECRUITMENT LIMITED - 2023-02-13
    icon of address20-22 Wenlock Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,133,753 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-11-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.