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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
    Kaur, Gagandeep
    Born in January 1986
    Individual (3 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Singh, Charanjit
    Born in August 1988
    Individual (5 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
    Mr Charanjit Singh
    Born in August 1988
    Individual (5 offsprings)
    Person with significant control
    2019-09-05 ~ 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
  • 3
    Kumari, Jaswinder
    Born in October 1985
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2024-08-12
    OF - Director → CIF 0
    Mrs Jaswinder Kumari
    Born in October 1985
    Individual (2 offsprings)
    Person with significant control
    2020-10-01 ~ 2024-08-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PASSION SOLUTIONS LTD

Period: 2019-09-05 ~ now
Company number: 12190902
Registered name
PASSION SOLUTIONS LTD - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
43220 - Plumbing, Heat And Air-conditioning Installation
43330 - Floor And Wall Covering
Brief company account
Current Assets
98,478 GBP2024-08-31
101,355 GBP2023-08-31
Creditors
Amounts falling due within one year
-86,344 GBP2024-08-31
-89,140 GBP2023-08-31
Net Current Assets/Liabilities
12,134 GBP2024-08-31
17,755 GBP2023-08-31
Total Assets Less Current Liabilities
12,134 GBP2024-08-31
17,755 GBP2023-08-31
Creditors
Amounts falling due after one year
-12,023 GBP2024-08-31
-17,453 GBP2023-08-31
Net Assets/Liabilities
111 GBP2024-08-31
302 GBP2023-08-31
Equity
111 GBP2024-08-31
302 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31

  • PASSION SOLUTIONS LTD
    Info
    Registered number 12190902
    417 Fourth Floor, The Atrium, 1 Harefield Rd, Uxbridge UB8 1EX
    PRIVATE LIMITED COMPANY incorporated on 2019-09-05 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.