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 5
  • 1
    De Lucchi, Ben
    Chartered Accountant born in October 1977
    Individual (7 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Atkinson, Frank Robert
    Chief Operating Officer born in April 1974
    Individual (7 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Quint, Daniel Simon
    Chief Financial Officer born in January 1974
    Individual (36 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    STAFFLINE LIMITED - 2019-03-26
    CASTLEGATE 564 LIMITED - 2009-08-17
    19-20, The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire, England
    Active Corporate (3 parents, 32 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-03-15 ~ now
    OF - Secretary → CIF 0
  • 5
    STAFF-LINE RECRUITMENT LIMITED - 2002-10-02
    CASTLEGATE 148 LIMITED - 2000-08-08
    19-20, The Triangle, Nottingham, England
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    2018-09-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Keegan, Mark
    Director born in March 1979
    Individual (5 offsprings)
    Officer
    2018-09-28 ~ 2019-07-18
    OF - Director → CIF 0
  • 2
    Beresford, Alan Robert
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    2011-09-16 ~ 2018-09-28
    OF - Director → CIF 0
    Beresford, Alan Robert
    Individual (3 offsprings)
    Officer
    2011-09-16 ~ 2018-09-28
    OF - Secretary → CIF 0
    Mr Alan Robert Beresford
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    2016-08-16 ~ 2018-09-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Howard, David Stewart
    Chairman born in October 1953
    Individual (9 offsprings)
    Officer
    2011-09-16 ~ 2018-09-28
    OF - Director → CIF 0
  • 4
    Rudge, Anthony Alexander De Nouaille
    Solicitor born in February 1963
    Individual (10 offsprings)
    Officer
    2011-08-16 ~ 2011-09-16
    OF - Director → CIF 0
  • 5
    Collins, Paul
    Individual (74 offsprings)
    Officer
    2018-09-28 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 6
    Pullen, Christopher Mark
    Director born in May 1970
    Individual (38 offsprings)
    Officer
    2018-09-28 ~ 2020-06-03
    OF - Director → CIF 0
  • 7
    Gormley, Philip Andrew
    Individual (1 offspring)
    Officer
    2019-09-27 ~ 2020-08-01
    OF - Secretary → CIF 0
  • 8
    Luxton, Clare Ann
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2011-10-31 ~ 2012-08-31
    OF - Director → CIF 0
  • 9
    Lewis, Tracy
    Non-Executive Director born in March 1965
    Individual (14 offsprings)
    Officer
    2020-03-11 ~ 2020-04-24
    OF - Director → CIF 0
  • 10
    Pugh, Raymond
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    2011-09-16 ~ 2018-09-28
    OF - Director → CIF 0
    Mr Raymond Pugh
    Born in November 1970
    Individual (4 offsprings)
    Person with significant control
    2016-08-16 ~ 2018-09-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Underwood, Mark William
    Director born in May 1977
    Individual (6 offsprings)
    Officer
    2018-09-28 ~ 2020-01-17
    OF - Director → CIF 0
  • 12
    Strickland, James Frederick Anthony
    Director born in November 1972
    Individual (3 offsprings)
    Officer
    2011-09-16 ~ 2018-09-28
    OF - Director → CIF 0
    Mr James Frederick Anthony Strickland
    Born in November 1972
    Individual (3 offsprings)
    Person with significant control
    2016-08-16 ~ 2018-09-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Watts, Michael Robert, Dr
    Director born in May 1974
    Individual (18 offsprings)
    Officer
    2018-09-28 ~ 2019-12-18
    OF - Director → CIF 0
  • 14
    Day, Paul Geoffrey
    Finance Director born in October 1962
    Individual (2 offsprings)
    Officer
    2015-02-26 ~ 2018-09-28
    OF - Director → CIF 0
  • 15
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2020-08-01 ~ 2021-03-15
    PE - Secretary → CIF 0
parent relation
Company in focus

PASSIONATE ABOUT PEOPLE LIMITED

Previous name
BCOMP 434 LIMITED - 2012-01-11
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Net Current Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • PASSIONATE ABOUT PEOPLE LIMITED
    Info
    BCOMP 434 LIMITED - 2012-01-11
    Registered number 07741669
    19-20 The Triangle, Ng2 Business Park, Nottingham NG2 1AE
    Private Limited Company incorporated on 2011-08-16 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • PASSIONATE ABOUT PEOPLE LTD
    S
    Registered number 07741669
    Omega House, Bonds Mill, Bristol Road, Stonehouse, Gloucestershire, United Kingdom, GL10 3RF
    ENGLAND AND WALES
    CIF 1
  • PASSIONATE ABOUT PEOPLE LIMITED
    S
    Registered number 07741669
    19-20, The Triangle, Ng2 Business Park, Nottingham, England, NG2 1AE
    Privare Limited Company in Companies House England, England
    CIF 2
    Private Limited Company in Companies House England, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    DATUM RPO LLP - 2013-07-05
    BCOMP TWO LLP - 2011-08-26
    Omega House Bonds Mill, Bristol Road, Stonehouse, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2011-10-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    OMEGA RESOURCE GROUP PLC - 2011-10-17
    OMEGA RESOURCE GROUP LIMITED - 2007-09-27
    OMEGA SELECTION SERVICES LTD - 2004-12-03
    19-20 The Triangle, Ng2 Business Park, Nottingham, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2018-09-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    OMEGA ENGINEERING SERVICES LIMITED - 2018-09-04
    280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    BCOMP 435 LIMITED - 2013-07-05
    19-20 The Triangle, Ng2 Business Park, Nottingham, England
    Active Corporate (5 parents)
    Person with significant control
    2018-09-28 ~ 2023-02-02
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.