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
    Weil, David Frederick
    Director born in February 1965
    Individual (6 offsprings)
    Officer
    2015-04-09 ~ dissolved
    OF - Director → CIF 0
    Mr David Frederick Weil
    Born in February 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Lee, Chaunce Wai Hung
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2021-11-17 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Johnson, Matthew Philip
    Director born in January 1964
    Individual
    Officer
    2015-04-09 ~ 2021-07-29
    OF - Director → CIF 0
    Mr Matthew Philip Johnson
    Born in January 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Has significant influence or controlCIF 0
  • 2
    Costello, Steven John, Dr
    Dentist born in November 1953
    Individual
    Officer
    2020-01-10 ~ 2021-08-17
    OF - Director → CIF 0
  • 3
    Walker, Johnstone Harvey Ross
    Director born in August 1938
    Individual
    Officer
    2016-10-31 ~ 2019-01-22
    OF - Director → CIF 0
    Mr Johnstone Harvey Ross Walker
    Born in August 1938
    Individual
    Person with significant control
    2016-09-28 ~ 2019-01-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wong, Shau Fu
    Director born in April 1954
    Individual
    Officer
    2021-05-31 ~ 2021-11-17
    OF - Director → CIF 0
  • 5
    Costello, James Patrick, Dr
    Dentist born in September 1960
    Individual
    Officer
    2020-01-10 ~ 2021-08-17
    OF - Director → CIF 0
parent relation
Company in focus

THE PASSIONATE COMPANY WORLDWIDE LIMITED

Previous name
SUPERFOOD HOLDINGS LIMITED - 2016-03-18
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
0 GBP2021-03-31
267,913 GBP2020-03-31
Debtors
0 GBP2021-03-31
6,100,246 GBP2020-03-31
Cash at bank and in hand
754 GBP2021-03-31
2,918 GBP2020-03-31
Current Assets
754 GBP2021-03-31
6,103,164 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-6,187,528 GBP2021-03-31
-6,814,044 GBP2020-03-31
Net Current Assets/Liabilities
-6,186,774 GBP2021-03-31
-710,880 GBP2020-03-31
Total Assets Less Current Liabilities
-6,186,774 GBP2021-03-31
-442,967 GBP2020-03-31
Equity
Called up share capital
100,000 GBP2021-03-31
100,000 GBP2020-03-31
Retained earnings (accumulated losses)
-6,286,774 GBP2021-03-31
-542,967 GBP2020-03-31
Equity
-6,186,774 GBP2021-03-31
-442,967 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Investments in group undertakings and participating interests
0 GBP2021-03-31
267,913 GBP2020-03-31
Amounts owed to group undertakings
Current
6,183,328 GBP2021-03-31
6,810,607 GBP2020-03-31
Other Creditors
Current
4,200 GBP2021-03-31
3,437 GBP2020-03-31
Creditors
Current
6,187,528 GBP2021-03-31
6,814,044 GBP2020-03-31
Amounts Owed By Related Parties
0 GBP2021-03-31
Current
6,049,593 GBP2020-03-31
Other Debtors
Amounts falling due within one year
0 GBP2021-03-31
6,548 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
0 GBP2021-03-31
6,100,246 GBP2020-03-31

  • THE PASSIONATE COMPANY WORLDWIDE LIMITED
    Info
    SUPERFOOD HOLDINGS LIMITED - 2016-03-18
    Registered number 09533782
    Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester GL3 4AD
    Private Limited Company incorporated on 2015-04-09 and dissolved on 2023-02-07 (7 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.