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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
Active 3
  • 1
    Hobbs, Michael Peter
    Born in November 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-04-21 ~ now
    OF - Director → CIF 0
    Mr Michael Peter Hobbs
    Born in November 1960
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mauger, Charles Peter Lyman
    Born in September 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Hobbs-mauger, India Francesca
    Born in March 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-26 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Cavanagh-hobbs, Dawn Lesley
    Interior Designer born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-25 ~ 2024-10-25
    OF - Director → CIF 0
    Cavanagh-hobbs, Dawn Lesley
    Interior Designer
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-21 ~ 2024-10-25
    OF - Secretary → CIF 0
    Mrs Dawn Lesley Cavanagh-hobbs
    Born in January 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2005-04-21 ~ 2005-04-21
    PE - Nominee Secretary → CIF 0
  • 3
    C & M REGISTRARS LIMITED
    icon of address31 Corsham Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2005-04-21 ~ 2005-04-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

APPASSIONATA LTD

Previous name
P1 MPH LTD - 2007-12-28
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,120 GBP2023-12-31
1,051 GBP2022-12-31
Total Inventories
258,149 GBP2023-12-31
322,686 GBP2022-12-31
Debtors
104,959 GBP2023-12-31
Cash at bank and in hand
490,725 GBP2023-12-31
809,101 GBP2022-12-31
Current Assets
853,833 GBP2023-12-31
1,131,787 GBP2022-12-31
Net Current Assets/Liabilities
806,548 GBP2023-12-31
907,305 GBP2022-12-31
Total Assets Less Current Liabilities
807,668 GBP2023-12-31
908,356 GBP2022-12-31
Creditors
Non-current
-15,625 GBP2023-12-31
-46,875 GBP2022-12-31
Net Assets/Liabilities
792,043 GBP2023-12-31
861,481 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
791,943 GBP2023-12-31
861,381 GBP2022-12-31
Equity
792,043 GBP2023-12-31
861,481 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,295 GBP2023-12-31
11,295 GBP2022-12-31
Furniture and fittings
32,898 GBP2023-12-31
32,190 GBP2022-12-31
Motor vehicles
9,019 GBP2023-12-31
9,019 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
53,212 GBP2023-12-31
52,504 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,295 GBP2023-12-31
11,295 GBP2022-12-31
Furniture and fittings
31,879 GBP2023-12-31
31,273 GBP2022-12-31
Motor vehicles
8,918 GBP2023-12-31
8,885 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,092 GBP2023-12-31
51,453 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
606 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
33 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
639 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,019 GBP2023-12-31
917 GBP2022-12-31
Motor vehicles
101 GBP2023-12-31
134 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
86,957 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
18,002 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
104,959 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
31,250 GBP2023-12-31
31,250 GBP2022-12-31
Trade Creditors/Trade Payables
Current
11,200 GBP2023-12-31
5,519 GBP2022-12-31
Corporation Tax Payable
Current
54,911 GBP2022-12-31
Other Creditors
Current
126,716 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,863 GBP2023-12-31
3,863 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
15,625 GBP2023-12-31
Between one and two years, Non-current
46,875 GBP2022-12-31

Related profiles found in government register
  • APPASSIONATA LTD
    Info
    P1 MPH LTD - 2007-12-28
    Registered number 05431514
    icon of addressUnit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester LE7 4UZ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-21 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • APPASSIONATA LTD
    S
    Registered number 05431514
    icon of addressUnit 2, Charnwood Edge Business Park, Syston Road, Cossington, Leicester, England, LE7 4UZ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressUnit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    754,599 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-06 ~ 2024-10-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.