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
    Wilson, Robert
    Builder born in March 1969
    Individual (2 offsprings)
    Officer
    2003-07-22 ~ dissolved
    OF - Director → CIF 0
    Mr Robert Wilson
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2016-07-02 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    SURREY CORPORATE SERVICES LIMITED
    1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, Surrey, England
    Active Corporate (1 parent, 29 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-05-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    SURREY CORPORATE SERVICES LIMITED
    The Courtyard, High Street, Chobham, Surrey
    Active Corporate (1 parent, 29 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-07-22 ~ 2006-05-10
    PE - Secretary → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-07-22 ~ 2003-07-22
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-07-22 ~ 2003-07-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PASSION HOMES LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Debtors
1 GBP2020-12-31
1 GBP2019-12-31
Total Assets Less Current Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2020-12-31
1 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-12-31

  • PASSION HOMES LIMITED
    Info
    Registered number 04841558
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey GU24 8EB
    Private Limited Company incorporated on 2003-07-22 and dissolved on 2022-11-01 (19 years 3 months). The company status is Dissolved.
    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.