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
    Huebner, Kai
    Manager born in November 1968
    Individual (4 offsprings)
    Officer
    2013-12-28 ~ now
    OF - director → CIF 0
    Huebner, Kai
    Individual (4 offsprings)
    Officer
    2012-07-10 ~ now
    OF - secretary → CIF 0
  • 2
    GMH HOLDING LIMITED - now
    GLOBAL MEDICAL HEALTHCARE LTD. - 2013-07-16
    Craven House Ground Floor, Uxbridge Road, London, England
    Dissolved corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -4,469 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Huebner, Kai
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    2012-07-10 ~ 2013-09-01
    OF - director → CIF 0
  • 2
    Kubalka, Piotr
    Director born in March 1974
    Individual (45 offsprings)
    Officer
    2010-02-26 ~ 2011-03-28
    OF - director → CIF 0
  • 3
    Hubner, Udo Manfred Franz
    Director born in September 1935
    Individual
    Officer
    2011-10-01 ~ 2012-07-10
    OF - director → CIF 0
    Hubner, Udo Manfred Franz
    Individual
    Officer
    2011-10-01 ~ 2012-07-10
    OF - secretary → CIF 0
  • 4
    Danz, Markus Rudolf Georg
    Direcor born in May 1958
    Individual
    Officer
    2011-03-28 ~ 2011-10-01
    OF - director → CIF 0
  • 5
    Burger, Ralph
    General Manager born in March 1971
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2013-12-28
    OF - director → CIF 0
parent relation
Company in focus

PASSIONE AUTOMOTIVE LTD

Previous name
UTTERLY FIRST LTD - 2017-03-13
Standard Industrial Classification
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
64992 - Factoring
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
02021-03-01 ~ 2022-02-28
02020-03-01 ~ 2021-02-28
Fixed Assets
6,429 GBP2022-02-28
7,572 GBP2021-02-28
Current Assets
3,377 GBP2022-02-28
3,880 GBP2021-02-28
Creditors
Current
-25,526 GBP2022-02-28
-25,286 GBP2021-02-28
Net Current Assets/Liabilities
-22,149 GBP2022-02-28
-21,406 GBP2021-02-28
Total Assets Less Current Liabilities
-15,720 GBP2022-02-28
-13,834 GBP2021-02-28
Equity
-15,720 GBP2022-02-28
-13,834 GBP2021-02-28

  • PASSIONE AUTOMOTIVE LTD
    Info
    UTTERLY FIRST LTD - 2017-03-13
    Registered number 07170942
    28 Old Brompton Road, London SW7 3SS
    Private Limited Company incorporated on 2010-02-26 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2022-12-30
    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.