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 3
  • 1
    Mr John Alfred Denyer
    Born in June 1949
    Individual (2 offsprings)
    Person with significant control
    2016-10-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Lesley Jane Denyer
    Born in January 1955
    Individual (1 offspring)
    Person with significant control
    2016-10-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Clayton, Scott Christian
    Company Director born in May 1968
    Individual (70 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
    Clayton, Scott Christian
    Individual (70 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Cornhill Services Limited
    Individual
    Officer
    2002-10-16 ~ 2002-10-16
    OF - Nominee Secretary → CIF 0
  • 2
    Pdl Limited
    Individual
    Officer
    2002-10-16 ~ 2003-09-01
    OF - Director → CIF 0
  • 3
    Russell, Martyn Eric
    Director born in February 1964
    Individual (98 offsprings)
    Officer
    2008-09-19 ~ 2018-06-20
    OF - Director → CIF 0
  • 4
    Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Corporate (118 offsprings)
    Officer
    2003-09-01 ~ 2018-06-20
    PE - Director → CIF 0
  • 5
    Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Corporate (120 offsprings)
    Officer
    2002-10-16 ~ 2018-06-20
    PE - Secretary → CIF 0
  • 6
    3rd Floor, 45-47 Cornhill, London
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-10-16 ~ 2002-10-16
    PE - Nominee Director → CIF 0
  • 7
    Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Corporate (118 offsprings)
    Officer
    2002-10-16 ~ 2018-06-20
    PE - Director → CIF 0
parent relation
Company in focus

PASSIONFRUIT PROPERTY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
2 GBP2024-10-31
2 GBP2023-10-31
Current Assets
2 GBP2024-10-31
2 GBP2023-10-31
Net Current Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Total Assets Less Current Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Net Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31

  • PASSIONFRUIT PROPERTY LIMITED
    Info
    Registered number 04564104
    Renaissance Trust Pacific House, 126 Dyke Road, Brighton, East Sussex BN1 3TE
    Private Limited Company incorporated on 2002-10-16 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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.