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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 7
  • 1
    Stannett, Robert William
    Born in October 1966
    Individual (81 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
    Stannett, Robert
    Individual (81 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hobbs, Raymond Dennis
    Individual (36 offsprings)
    Officer
    2001-10-22 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 3
    Ruhemann, Andrew Rainer
    Born in July 1962
    Individual (57 offsprings)
    Officer
    2001-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Battsek, John Saul
    Born in September 1963
    Individual (48 offsprings)
    Officer
    2001-10-22 ~ 2023-03-07
    OF - Director → CIF 0
    Mr John Saul Battsek
    Born in September 1963
    Individual (48 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Berger, Jonathan David
    Born in January 1962
    Individual (26 offsprings)
    Officer
    2002-06-28 ~ 2003-02-19
    OF - Director → CIF 0
  • 6
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13797 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-10-17 ~ 2001-11-01
    OF - Nominee Secretary → CIF 0
  • 7
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4872 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-10-17 ~ 2001-11-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PASSION DOX LIMITED

Company number: 04306061
Registered name
PASSION DOX LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Current Assets
71,998 GBP2023-10-31
71,998 GBP2022-10-31
Creditors
Amounts falling due within one year
-289,701 GBP2023-10-31
-289,701 GBP2022-10-31
Net Current Assets/Liabilities
-217,703 GBP2023-10-31
-217,703 GBP2022-10-31
Total Assets Less Current Liabilities
-217,703 GBP2023-10-31
-217,703 GBP2022-10-31
Creditors
Amounts falling due after one year
0 GBP2023-10-31
0 GBP2022-10-31
Net Assets/Liabilities
-217,703 GBP2023-10-31
-217,703 GBP2022-10-31
Equity
-217,703 GBP2023-10-31
-217,703 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

  • PASSION DOX LIMITED
    Info
    Registered number 04306061
    3rd Floor, 33-34 Rathbone Place, London W1T 1JN
    PRIVATE LIMITED COMPANY incorporated on 2001-10-17 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
child relation
Offspring entities and appointments 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.