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
    Business Men born in September 1977
    Individual (6 offsprings)
    Officer
    2015-01-09 ~ now
    OF - Director → CIF 0
    Tabak, Moran Shmuel, Mr.
    Individual (6 offsprings)
    Officer
    2015-01-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Olympia House, First Floor, Armitage Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    180,150 GBP2023-12-31
    Person with significant control
    2016-10-10 ~ 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 1
  • Tabak, Pazit, Mrs.
    Alternative Therapist born in July 1979
    Individual (1 offspring)
    Officer
    2015-01-09 ~ 2024-06-17
    OF - Director → CIF 0
parent relation
Company in focus

PASSIFLORA LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
46450 - Wholesale Of Perfume And Cosmetics
47910 - Retail Sale Via Mail Order Houses Or Via Internet
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
8,991 GBP2023-12-31
6,793 GBP2022-12-31
Property, Plant & Equipment
15,099 GBP2023-12-31
23,887 GBP2022-12-31
Fixed Assets
24,090 GBP2023-12-31
30,680 GBP2022-12-31
Debtors
1,218,891 GBP2023-12-31
1,698,550 GBP2022-12-31
Cash at bank and in hand
115,912 GBP2023-12-31
362,619 GBP2022-12-31
Current Assets
1,910,820 GBP2023-12-31
3,573,811 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,098,759 GBP2023-12-31
-1,616,741 GBP2022-12-31
Net Current Assets/Liabilities
812,061 GBP2023-12-31
1,957,070 GBP2022-12-31
Total Assets Less Current Liabilities
836,151 GBP2023-12-31
1,987,750 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-77,778 GBP2022-12-31
Net Assets/Liabilities
836,151 GBP2023-12-31
1,905,434 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
836,141 GBP2023-12-31
1,905,424 GBP2022-12-31
Equity
836,151 GBP2023-12-31
1,905,434 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
10,318 GBP2023-12-31
7,127 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,327 GBP2023-12-31
334 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
993 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
8,991 GBP2023-12-31
6,793 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
50,495 GBP2023-12-31
51,989 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-6,440 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
35,396 GBP2023-12-31
28,102 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,175 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-2,881 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
15,099 GBP2023-12-31
23,887 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
23,707 GBP2023-12-31
94,245 GBP2022-12-31
Amounts Owed By Related Parties
1,143,128 GBP2023-12-31
Current
1,520,596 GBP2022-12-31
Other Debtors
Amounts falling due within one year
52,056 GBP2023-12-31
83,709 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,218,891 GBP2023-12-31
1,698,550 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
481,646 GBP2023-12-31
421,965 GBP2022-12-31
Trade Creditors/Trade Payables
Current
438,395 GBP2023-12-31
688,430 GBP2022-12-31
Other Taxation & Social Security Payable
Current
61,640 GBP2023-12-31
118,589 GBP2022-12-31
Other Creditors
Current
117,078 GBP2023-12-31
387,757 GBP2022-12-31
Creditors
Current
1,098,759 GBP2023-12-31
1,616,741 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
77,778 GBP2022-12-31
  • PASSIFLORA LIMITED
    Info
    Registered number 09381916
    1000 North Circular Road, Unit 1 , Suite X10, London NW2 7JP
    Private Limited Company incorporated on 2015-01-09 (10 years 5 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.