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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
    Seaton, Paul Joseph
    Born in July 1964
    Individual (52 offsprings)
    Officer
    icon of calendar 2006-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Adams, Luke
    Born in March 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-08-31 ~ now
    OF - Director → CIF 0
  • 3
    B.A.T.S. INVESTMENTS LIMITED - 2009-04-08
    icon of address15, Theed Street, London, England
    Active Corporate (3 parents, 16 offsprings)
    Profit/Loss (Company account)
    -3,505,506 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Gibson, Mark Jonathan
    Chartered Accountant born in March 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-07-23 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Theydon Nominees Limited
    Individual
    Officer
    icon of calendar 2006-10-18 ~ 2006-10-18
    OF - Nominee Director → CIF 0
  • 3
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2006-10-18 ~ 2006-10-18
    PE - Secretary → CIF 0
  • 4
    icon of address3rd Floor, 20-23 Greville Street, London
    Active Corporate (1 parent, 92 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2006-10-18 ~ 2010-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PASSION PROPERTY (A) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
4,673,000 GBP2024-03-31
4,935,000 GBP2023-03-31
Debtors
7,339 GBP2024-03-31
9,278 GBP2023-03-31
Cash at bank and in hand
7,508 GBP2024-03-31
10,799 GBP2023-03-31
Current Assets
14,847 GBP2024-03-31
20,077 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-28,194 GBP2024-03-31
Net Current Assets/Liabilities
-13,347 GBP2024-03-31
-46,628 GBP2023-03-31
Total Assets Less Current Liabilities
4,659,653 GBP2024-03-31
4,888,372 GBP2023-03-31
Net Assets/Liabilities
588,825 GBP2024-03-31
821,317 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
588,823 GBP2024-03-31
821,315 GBP2023-03-31
1,399,999 GBP2022-03-31
Equity
588,825 GBP2024-03-31
821,317 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-232,492 GBP2023-04-01 ~ 2024-03-31
-578,684 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-232,492 GBP2023-04-01 ~ 2024-03-31
-578,684 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
4,673,000 GBP2024-03-31
4,935,000 GBP2023-03-31
Amounts Owed By Related Parties
1,730 GBP2024-03-31
Current
480 GBP2023-03-31
Other Debtors
Amounts falling due within one year
5,609 GBP2024-03-31
8,798 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
7,339 GBP2024-03-31
Amounts falling due within one year, Current
9,278 GBP2023-03-31
Trade Creditors/Trade Payables
Current
8,026 GBP2024-03-31
2,575 GBP2023-03-31
Corporation Tax Payable
Current
7,401 GBP2024-03-31
21,151 GBP2023-03-31
Other Creditors
Current
12,767 GBP2024-03-31
42,979 GBP2023-03-31
Creditors
Current
28,194 GBP2024-03-31
66,705 GBP2023-03-31
Amounts owed to group undertakings
Non-current
3,927,498 GBP2024-03-31
3,858,055 GBP2023-03-31

  • PASSION PROPERTY (A) LIMITED
    Info
    Registered number 05971603
    icon of addressBroadwall House, 21 Broadwall, London SE1 9PL
    PRIVATE LIMITED COMPANY incorporated on 2006-10-18 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.