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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 3
  • 1
    Wigley, Simon John
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2016-07-07 ~ now
    OF - Director → CIF 0
    Mr Simon John Wigley
    Born in July 1972
    Individual (7 offsprings)
    Person with significant control
    2016-07-07 ~ 2023-06-30
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Wigley, Rachel Ann
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2016-07-07 ~ now
    OF - Director → CIF 0
    Mrs Rachel Ann Wigley
    Born in June 1972
    Individual (5 offsprings)
    Person with significant control
    2016-07-07 ~ 2023-06-30
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    PASSION AG HOLDINGS LTD
    10262690
    23, Woodsgate Way, Pembury, Tunbridge Wells, Kent, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PASSION AG LTD

Period: 2016-07-07 ~ now
Company number: 10266678
Registered name
PASSION AG LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
359,262 GBP2024-12-31
374,390 GBP2023-12-31
Creditors
Amounts falling due within one year
-331,485 GBP2024-12-31
-280,478 GBP2023-12-31
Net Current Assets/Liabilities
29,871 GBP2024-12-31
95,410 GBP2023-12-31
Total Assets Less Current Liabilities
29,871 GBP2024-12-31
95,410 GBP2023-12-31
Creditors
Amounts falling due after one year
-9,439 GBP2024-12-31
-13,414 GBP2023-12-31
Net Assets/Liabilities
12,240 GBP2024-12-31
39,376 GBP2023-12-31
Equity
12,240 GBP2024-12-31
39,376 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • PASSION AG LTD
    Info
    Registered number 10266678
    23 Woodsgate Way, Pembury, Tunbridge Wells, Kent TN2 4NJ
    PRIVATE LIMITED COMPANY incorporated on 2016-07-07 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.