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 3
  • 1
    Wigley, Rachel Ann
    Director born in June 1972
    Individual (5 offsprings)
    Officer
    2016-07-05 ~ now
    OF - director → CIF 0
  • 2
    Wigley, Simon John
    Director born in July 1972
    Individual (7 offsprings)
    Officer
    2016-07-05 ~ now
    OF - director → CIF 0
  • 3
    23, Woodsgate Way, Pembury, Tunbridge Wells, Kent, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -45,451 GBP2023-12-31
    Person with significant control
    2023-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mrs Rachel Ann Wigley
    Born in June 1972
    Individual (5 offsprings)
    Person with significant control
    2016-07-05 ~ 2023-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Simon John Wigley
    Born in July 1972
    Individual (7 offsprings)
    Person with significant control
    2016-07-05 ~ 2023-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PASSION AG HOLDINGS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
289 GBP2023-12-31
289 GBP2022-12-31
Creditors
Amounts falling due within one year
-8,336 GBP2023-12-31
-4,963 GBP2022-12-31
Net Current Assets/Liabilities
-8,336 GBP2023-12-31
-4,963 GBP2022-12-31
Total Assets Less Current Liabilities
-8,047 GBP2023-12-31
-4,674 GBP2022-12-31
Net Assets/Liabilities
-9,542 GBP2023-12-31
-5,388 GBP2022-12-31
Equity
-9,542 GBP2023-12-31
-5,388 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • PASSION AG HOLDINGS LTD
    Info
    Registered number 10262690
    23 Woodsgate Way, Pembury, Tunbridge Wells, Kent TN2 4NJ
    Private Limited Company incorporated on 2016-07-05 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • PASSION AG HOLDINGS LTD
    S
    Registered number 10262690
    23, Woodsgate Way, Pembury, Tunbridge Wells, Kent, England, TN2 4NJ
    Limited Company in Register Of Companies, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    23 Woodsgate Way, Pembury, Tunbridge Wells, Kent, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    179,869 GBP2023-12-31
    Person with significant control
    2023-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    23 Woodsgate Way, Pembury, Tunbridge Wells, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    39,376 GBP2023-12-31
    Person with significant control
    2023-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.