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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 2
  • 1
    Tabak, Moran Shmuel
    Born in September 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-09 ~ now
    OF - Director → CIF 0
    Tabak, Moran Shmuel, Mr.
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-09 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressOlympia House, First Floor, Armitage Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    171,455 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Tabak, Pazit, Mrs.
    Alternative Therapist born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-09 ~ 2024-06-17
    OF - Director → CIF 0
parent relation
Company in focus

PASSIFLORA LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
46180 - Agents Specialised In The Sale Of Other Particular Products
47910 - Retail Sale Via Mail Order Houses Or Via Internet
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Intangible Assets
7,959 GBP2024-12-31
8,991 GBP2023-12-31
Property, Plant & Equipment
6,531 GBP2024-12-31
15,099 GBP2023-12-31
Fixed Assets
14,490 GBP2024-12-31
24,090 GBP2023-12-31
Debtors
1,445,961 GBP2024-12-31
1,218,891 GBP2023-12-31
Cash at bank and in hand
33,635 GBP2024-12-31
115,912 GBP2023-12-31
Current Assets
1,707,746 GBP2024-12-31
1,910,820 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,098,759 GBP2023-12-31
Net Current Assets/Liabilities
565,985 GBP2024-12-31
812,061 GBP2023-12-31
Total Assets Less Current Liabilities
580,475 GBP2024-12-31
836,151 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
580,465 GBP2024-12-31
836,141 GBP2023-12-31
Equity
580,475 GBP2024-12-31
836,151 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
10,318 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,359 GBP2024-12-31
1,327 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,032 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
7,959 GBP2024-12-31
8,991 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
49,415 GBP2024-12-31
50,495 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-1,315 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
42,884 GBP2024-12-31
35,396 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,493 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,005 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
6,531 GBP2024-12-31
15,099 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
10,755 GBP2024-12-31
23,707 GBP2023-12-31
Amounts Owed By Related Parties
1,234,730 GBP2024-12-31
Current
1,143,128 GBP2023-12-31
Other Debtors
Amounts falling due within one year
200,476 GBP2024-12-31
52,056 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,445,961 GBP2024-12-31
Current, Amounts falling due within one year
1,218,891 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
328,884 GBP2024-12-31
481,646 GBP2023-12-31
Trade Creditors/Trade Payables
Current
256,477 GBP2024-12-31
438,395 GBP2023-12-31
Amounts owed to group undertakings
Current
340,970 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
26,316 GBP2024-12-31
61,640 GBP2023-12-31
Other Creditors
Current
189,114 GBP2024-12-31
117,078 GBP2023-12-31
Creditors
Current
1,141,761 GBP2024-12-31
1,098,759 GBP2023-12-31
  • PASSIFLORA LIMITED
    Info
    Registered number 09381916
    icon of address1000 North Circular Road, Unit 1 , Suite X10, London NW2 7JP
    PRIVATE LIMITED COMPANY incorporated on 2015-01-09 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.