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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
Active 3
  • 1
    Jenkins, Andrew Barry
    Born in July 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Dighero, Robert Simon
    Born in April 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ now
    OF - Director → CIF 0
  • 3
    FIVE SEASONS VENTURES LLP - 2017-12-12
    icon of address2nd Floor, White Bear Yard, Clerkenwell Road, London, Ec1r 5df
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2018-12-04 ~ 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
Ceased 1
  • Burbidge, Eileen
    Venture Capital born in June 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ 2024-02-08
    OF - Director → CIF 0
parent relation
Company in focus

PASSION CAPITAL II (CM) LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • PASSION CAPITAL II (CM) LIMITED
    Info
    Registered number 11710451
    icon of addressSecond Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London SE1 3XJ
    PRIVATE LIMITED COMPANY incorporated on 2018-12-04 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • PASSION CAPITAL II (CM) LIMITED
    S
    Registered number 11710451
    icon of addressSecond Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, England, SE1 3XJ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSecond Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-07 ~ now
    CIF 5 - LLP Member → ME
  • 2
    icon of addressSecond Floor Laxmi, The Tanneries, 57 Bermondsey Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-09-17 ~ now
    CIF 4 - LLP Member → ME
Ceased 3
  • 1
    icon of addressSecond Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-07 ~ 2023-09-30
    CIF 3 - LLP Member → ME
  • 2
    icon of addressSecond Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-08-22 ~ 2023-09-30
    CIF 6 - Right to surplus assets - 75% or more OE
    Officer
    icon of calendar 2018-12-20 ~ 2023-09-30
    CIF 2 - LLP Member → ME
  • 3
    icon of addressSecond Floor, Laxmi 57 Bermondsey Street, The Tanneries, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2023-09-30
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.