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
    Bieli, Rolf Walter
    Management Consultant born in July 1963
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - director → CIF 0
    Mr. Rolf Walter Bieli
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2017-01-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (1 parent, 3942 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-01-18 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Zach, Uwe Hugo
    Business Man born in December 1952
    Individual (33 offsprings)
    Officer
    2016-01-18 ~ 2017-01-01
    OF - director → CIF 0
parent relation
Company in focus

PASSIONISTA MEDIA LTD

Previous name
PASSIONISTA LTD. - 2017-01-03
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
70210 - Public Relations And Communications Activities
70229 - Management Consultancy Activities Other Than Financial Management
71129 - Other Engineering Activities
Brief company account
Cash at bank and in hand
100 GBP2024-01-31
100 GBP2023-01-31
Net Assets/Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
100 GBP2024-01-31
100 GBP2023-01-31

  • PASSIONISTA MEDIA LTD
    Info
    PASSIONISTA LTD. - 2017-01-03
    Registered number 09955377
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire WF1 5PF
    Private Limited Company incorporated on 2016-01-18 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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.