The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Passmore, Nicholas Iain

    Related profiles found in government register
  • Passmore, Nicholas Iain
    British company director born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • Coach House, Cranhams Lane, Cirencester, GL7 1TZ, England

      IIF 1
  • Passmore, Nicholas Iain
    British director born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • Lacey's Farm, Brinkworth, Chippenham, Wiltshire, SN15 5DF

      IIF 2
    • The Gables, West End, Chadlington, Chipping Norton, OX7 3NJ

      IIF 3
    • The Coach House, Cranhams Lane, Cirencester, Gloucestershire, GL7 1TZ, England

      IIF 4 IIF 5
    • 2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England

      IIF 6 IIF 7 IIF 8
  • Passmore, Nicholas Iain
    British prepared poultry distributor born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • Oakley House, Tetbury Road, Cirencester, GL7 1US, England

      IIF 9
  • Passmore, Nicholas Iain
    British property development and investment born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • Coach House, Cranhams Lane, Cirencester, Gloucestershire, GL7 1TZ, England

      IIF 10
  • Passmore, Nicholas Iain
    British software engineer born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • The Coach House, Cranhams Lane, Cirencester, GL7 1TZ, England

      IIF 11
  • Passmore, Nicholas Iain
    British director born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Courtfield, Tetbury, Gloucestershire, GL8 8LF, United Kingdom

      IIF 12
  • Mr Nicholas Iain Passmore
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • Lacey's Farm, Brinkworth, Chippenham, Wiltshire, SN15 5DF

      IIF 13
    • The Gables, West End, Chadlington, Chipping Norton, OX7 3NJ

      IIF 14
    • Coach House, Cranhams Lane, Cirencester, GL7 1TZ, England

      IIF 15
    • The Coach House, Cranhams Lane, Cirencester, GL7 1TZ, England

      IIF 16 IIF 17
    • The Coach House, Cranhams Lane, Cirencester, Gloucestershire, GL7 1TZ, England

      IIF 18
    • 2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England

      IIF 19 IIF 20 IIF 21
    • Office 25b, 51 Ivy Road, Norwich, Norfolk, NR5 8BF, England

      IIF 22
child relation
Offspring entities and appointments
Active 9
  • 1
    2 Old Bath Road, Newbury, Berkshire, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    387,377 GBP2023-08-31
    Officer
    2014-08-05 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    2 Old Bath Road, Newbury, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -92,009 GBP2024-08-31
    Officer
    2015-09-18 ~ now
    IIF 7 - director → ME
  • 3
    COTSWOLD CHICKEN COMPANY LIMITED - 2022-07-26
    2 Old Bath Road, Newbury, Berkshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    22,773 GBP2024-07-31
    Officer
    2021-09-17 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-09-17 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    The Stables Manor Farm, Chavenage, Tetbury, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2014-11-19 ~ dissolved
    IIF 12 - director → ME
  • 5
    Coach House, Cranhams Lane, Cirencester, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    -91,301 GBP2019-08-31
    Officer
    2015-10-26 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-10-24 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
  • 6
    The Coach House, Cranhams Lane, Cirencester, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -25,184 GBP2023-09-30
    Officer
    2020-09-07 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-09-07 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Right to appoint or remove directorsOE
  • 7
    GOLDEN GOAT LTD - 2020-11-25
    The Coach House, Cranhams Lane, Cirencester, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200,435 GBP2023-08-31
    Officer
    2020-08-14 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-08-09 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    First Floor Office 17a, Ramparts Business Park, Berwick-upon-tweed, England
    Corporate (3 parents)
    Equity (Company account)
    -36,121 GBP2020-10-31
    Officer
    2009-10-19 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 9
    2 Old Bath Road, Newbury, Berkshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    70,788 GBP2024-03-31
    Officer
    2022-11-10 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-11-10 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 4
  • 1
    2 Old Bath Road, Newbury, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -92,009 GBP2024-08-31
    Person with significant control
    2016-09-17 ~ 2016-09-17
    IIF 21 - Has significant influence or control OE
  • 2
    THE BRICKYARD MANAGEMENT 2000 LTD - 2002-10-01
    THE BRICKYARD MANAGEMENT LTD - 2002-01-16
    Oakley House, Tetbury Road, Cirencester, England
    Corporate (2 parents)
    Equity (Company account)
    7,718 GBP2024-04-30
    Officer
    2022-10-13 ~ 2024-08-09
    IIF 9 - director → ME
  • 3
    Office 25a Ivy Road, Henderson Business Centre, Norwich, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    76,561 GBP2023-12-31
    Officer
    2015-03-19 ~ 2020-03-12
    IIF 4 - director → ME
    Person with significant control
    2017-03-18 ~ 2020-03-12
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    2 Old Bath Road, Newbury, Berkshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -16,557 GBP2023-11-30
    Officer
    2022-11-14 ~ 2024-11-01
    IIF 3 - director → ME
    Person with significant control
    2022-11-14 ~ 2024-11-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.