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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Seaton, Joseph
    Born in May 2001
    Individual (1 offspring)
    Officer
    2026-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Seaton, Paul Joseph
    Born in June 1964
    Individual (60 offsprings)
    Officer
    1997-10-01 ~ now
    OF - Director → CIF 0
    Seaton, Paul Joseph
    Company Director born in June 1964
    Individual (60 offsprings)
    1991-07-11 ~ 1996-12-31
    OF - Director → CIF 0
    Seaton, Paul Joseph
    Property Developer
    Individual (60 offsprings)
    Officer
    1991-07-11 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 3
    Seaton, Harry
    Born in January 2003
    Individual (1 offspring)
    Officer
    2026-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Seaton, Brian Alfred Thomas
    Company Director born in August 1939
    Individual (2 offsprings)
    Officer
    1991-07-11 ~ 2002-06-03
    OF - Director → CIF 0
  • 5
    Adams, Luke Thomas
    Born in March 1983
    Individual (23 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
    Adams, Luke Thomas
    Individual (23 offsprings)
    Officer
    2007-07-01 ~ 2009-06-12
    OF - Secretary → CIF 0
  • 6
    Seaton, Spencer Brian
    Director born in April 1962
    Individual (7 offsprings)
    Officer
    2002-06-03 ~ 2007-07-01
    OF - Director → CIF 0
    Seaton, Spencer Brian
    Company Director born in April 1962
    Individual (7 offsprings)
    2018-08-20 ~ 2025-01-29
    OF - Director → CIF 0
  • 7
    Gibson, Mark Jonathan
    Chartered Accountant born in February 1958
    Individual (56 offsprings)
    Officer
    2009-12-01 ~ 2024-08-31
    OF - Director → CIF 0
    Gibson, Mark Jonathan
    Chartered Accountant
    Individual (56 offsprings)
    Officer
    2009-06-01 ~ 2024-08-31
    OF - Secretary → CIF 0
  • 8
    Park House 64 West Ham Lane, Stratford, London
    Corporate (951 offsprings)
    Officer
    1991-07-11 ~ 1991-07-12
    OF - Nominee Director → CIF 0
  • 9
    B.A.T.S. (HOLDINGS) LIMITED 01593294
    66, Prescot Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    RAPID SERVICES LIMITED
    Park House 64 West Ham Lane, Stratford, London
    Active Corporate (1 parent, 867 offsprings)
    Officer
    1991-07-11 ~ 1991-07-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE PASSION PROPERTY GROUP LIMITED

Period: 2009-04-08 ~ now
Company number: 02628718 05971582
Registered names
THE PASSION PROPERTY GROUP LIMITED - now 05971582
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
878,103 GBP2025-03-31
866,345 GBP2024-03-31
Investment Property
59,837,500 GBP2025-03-31
47,557,500 GBP2024-03-31
Fixed Assets - Investments
109,174 GBP2025-03-31
109,174 GBP2024-03-31
Fixed Assets
60,824,777 GBP2025-03-31
48,533,019 GBP2024-03-31
Debtors
1,395,609 GBP2025-03-31
2,713,330 GBP2024-03-31
Cash at bank and in hand
2,020,733 GBP2025-03-31
882,692 GBP2024-03-31
Current Assets
17,091,416 GBP2025-03-31
31,301,455 GBP2024-03-31
Net Current Assets/Liabilities
-16,361,293 GBP2025-03-31
-1,820,924 GBP2024-03-31
Total Assets Less Current Liabilities
44,463,484 GBP2025-03-31
46,712,095 GBP2024-03-31
Creditors
Non-current
-1,270 GBP2025-03-31
-1,262,203 GBP2024-03-31
Net Assets/Liabilities
38,601,203 GBP2025-03-31
39,785,006 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
38,601,103 GBP2025-03-31
39,784,906 GBP2024-03-31
43,290,412 GBP2023-03-31
Equity
38,601,203 GBP2025-03-31
39,785,006 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,183,803 GBP2024-04-01 ~ 2025-03-31
-3,505,506 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-1,183,803 GBP2024-04-01 ~ 2025-03-31
-3,505,506 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
877,943 GBP2025-03-31
864,094 GBP2024-03-31
Other
130,478 GBP2025-03-31
130,478 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,008,421 GBP2025-03-31
994,572 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,114 GBP2025-03-31
6,114 GBP2024-03-31
Other
124,204 GBP2025-03-31
122,113 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
130,318 GBP2025-03-31
128,227 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
2,091 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,091 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
871,829 GBP2025-03-31
857,980 GBP2024-03-31
Other
6,274 GBP2025-03-31
8,365 GBP2024-03-31
Investment Property - Fair Value Model
59,837,500 GBP2025-03-31
47,557,500 GBP2024-03-31
Investments in group undertakings and participating interests
109,174 GBP2025-03-31
109,174 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
1,129 GBP2024-03-31
Other Debtors
Current
44,796 GBP2025-03-31
238,718 GBP2024-03-31
Prepayments/Accrued Income
Current
54,225 GBP2025-03-31
67,225 GBP2024-03-31
Other Debtors
Non-current
255,582 GBP2025-03-31
403,759 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
32,250,000 GBP2025-03-31
32,250,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
344,774 GBP2025-03-31
73,827 GBP2024-03-31
Amounts owed to group undertakings
Current
222,538 GBP2025-03-31
5,596 GBP2024-03-31
Corporation Tax Payable
Current
9,779 GBP2025-03-31
46,987 GBP2024-03-31
Other Taxation & Social Security Payable
Current
39,897 GBP2025-03-31
41,373 GBP2024-03-31
Other Creditors
Current
585,721 GBP2025-03-31
704,596 GBP2024-03-31
Amounts owed to group undertakings
Non-current
0 GBP2025-03-31
1,260,752 GBP2024-03-31
Other Creditors
Non-current
1,270 GBP2025-03-31
1,451 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Related profiles found in government register
  • THE PASSION PROPERTY GROUP LIMITED
    Info
    B.A.T.S. INVESTMENTS LIMITED - 2009-04-08
    Registered number 02628718
    Broadwall House, 21 Broadwall, London SE1 9PL
    PRIVATE LIMITED COMPANY incorporated on 1991-07-11 (34 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • THE PASSION PROPERTY GROUP LIMITED
    S
    Registered number 02628718
    15, Theed Street, London, England, SE1 8ST
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 19
  • 1
    BATS INVESTMENTS LIMITED
    - now 05971582 02628718
    THE PASSION PROPERTY GROUP LIMITED - 2009-04-08
    15 Theed Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CAERUS DEVELOPMENTS LIMITED
    - now 09248413 09184972
    WHICH WAY LIMITED - 2014-10-22
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2016-06-30 ~ 2025-09-05
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CAPITAL ONE HOUSING LIMITED
    14933477
    Broadwall House, 21 Broadwall, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-06-13 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    CHANTRY COURT HATFIELD LIMITED
    05935691
    Broadwall House, 21 Broadwall, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    CORPORATE RELOCATIONS UK LIMITED
    - now 14933473 06966456
    FIRST CAPITAL HOUSING LIMITED
    - 2023-07-06 14933473 06966456
    15 Theed Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-06-13 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    ENGLISH LAND BANKING COMPANY LIMITED
    05317417
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    FIRST CAPITAL HOUSING LIMITED - now
    CORPORATE RELOCATIONS UK LIMITED
    - 2023-07-06 06966456 14933473
    FIRST LAND LIMITED
    - 2023-05-23 06966456
    STUDENT INVESTMENT A LIMITED - 2018-11-22
    Broadwall House, 21 Broadwall, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-06-12 ~ 2023-06-14
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    GRANGEHURST LIMITED
    06289440
    15 Theed Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-26 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 9
    LINDENHURST LIMITED
    06255841
    Broadwall House, 21 Broadwall, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    ON THE MONEY LIMITED
    - now 09185041 09248415
    CAERUS LONDON LIMITED - 2014-10-22
    Broadwall House, 21 Broadwall, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    PASSION PROPERTY (A) LIMITED
    05971603 05971541... (more)
    Broadwall House, 21 Broadwall, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    PASSION PROPERTY LIMITED
    05971530 05971541... (more)
    15 Theed Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    PEARLMORE LIMITED
    06578830
    Broadwall House, 21 Broadwall, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 14
    PPG SOUTH STREET LIMITED
    - now 06881020
    FIRST POINT ELECTRICAL LIMITED
    - 2022-03-22 06881020
    Broadwall House, 21 Broadwall, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-03-01 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 15
    R.A.G MARKETING & TRADING LTD - now
    R.A.G MARKETING & TRADING LTD LTD - 2023-01-12
    R.S.G. MARKETING & TRADING LTD
    - 2023-01-06 05971541
    PASSION PROPERTY (HAVERING FIVE) LIMITED
    - 2022-12-16 05971541
    PASSION PROPERTY (B) LIMITED
    - 2018-10-03 05971541 05971603... (more)
    124 City Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ 2022-12-16
    CIF 3 - Ownership of shares – 75% or more → OE
  • 16
    SPACE INVESTMENTS LIMITED
    - now 06966462
    STUDENT INVESTMENT B LIMITED - 2013-12-18
    Broadwall House, 21 Broadwall, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 17
    TRINITY TERRACE LIMITED
    - now 10584140
    CAERUS (TRINITY LETTINGS) LIMITED
    - 2026-01-05 10584140
    CAERUS (SEVEN) LIMITED - 2019-05-31
    Broadwall House 1st Floor, 21 Broadwall, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-06-25 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 18
    VICTORIA ROAD (HAVERING) LIMITED
    11877184
    Broadwall House, 21 Broadwall, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-03-12 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 19
    WHICH WAY LIMITED
    - now 09184972 09248413
    CAERUS DEVELOPMENTS LIMITED - 2014-10-22
    15 Theed Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE

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