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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 2
  • 1
    Day, Derek
    Born in May 1949
    Individual (4 offsprings)
    Officer
    2013-01-31 ~ now
    OF - Director → CIF 0
    Mr Derek Day
    Born in May 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Edwards, Helen, Dr
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2013-01-31 ~ now
    OF - Director → CIF 0
    Dr Helen Edwards
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PASSIONPOINT LIMITED

Period: 2013-01-31 ~ now
Company number: 08383488
Registered name
PASSIONPOINT LIMITED - now
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Debtors
Current
12,001 GBP2025-03-31
4,445 GBP2024-03-31
Cash at bank and in hand
955,927 GBP2025-03-31
943,251 GBP2024-03-31
Current Assets
967,928 GBP2025-03-31
947,696 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-12,142 GBP2025-03-31
-23,382 GBP2024-03-31
Net Current Assets/Liabilities
955,786 GBP2025-03-31
924,314 GBP2024-03-31
Net Assets/Liabilities
955,786 GBP2025-03-31
924,314 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
955,686 GBP2025-03-31
924,214 GBP2024-03-31
Equity
955,786 GBP2025-03-31
924,314 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
12,001 GBP2025-03-31
4,445 GBP2024-03-31
Taxation/Social Security Payable
Current
8,877 GBP2025-03-31
20,192 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,265 GBP2025-03-31
3,190 GBP2024-03-31
Creditors
Current
12,142 GBP2025-03-31
23,382 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31

Related profiles found in government register
  • PASSIONPOINT LIMITED
    Info
    Registered number 08383488
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 2013-01-31 (13 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • PASSIONPOINT LIMITED
    S
    Registered number 08383488
    5 Elstree Gate, Elstree Way, Borehamwood, England, WD6 1JD
    Companies Act in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PASSIONBRAND PROGRESS LIMITED
    10266279
    10 Station Road, Henley-on-thames, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.