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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 2
  • 1
    Moore, Penelope
    Director born in October 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-19 ~ now
    OF - Director → CIF 0
    Mrs Penelope Moore
    Born in October 1988
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-01-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Moore, Edward Guy
    Director born in May 1986
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-01-19 ~ now
    OF - Director → CIF 0
    Mr Edward Guy Moore
    Born in May 1986
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2021-01-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PASION LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets
24,277 GBP2024-03-31
27,500 GBP2023-03-31
Current Assets
2,124 GBP2024-03-31
9,123 GBP2023-03-31
Creditors
Amounts falling due within one year
-22,671 GBP2024-03-31
-5,412 GBP2023-03-31
Net Current Assets/Liabilities
-20,547 GBP2024-03-31
3,711 GBP2023-03-31
Total Assets Less Current Liabilities
3,730 GBP2024-03-31
31,211 GBP2023-03-31
Net Assets/Liabilities
430 GBP2024-03-31
27,851 GBP2023-03-31
Equity
430 GBP2024-03-31
27,851 GBP2023-03-31

Related profiles found in government register
  • PASION LIMITED
    Info
    Registered number 13143877
    icon of address64 Baker Street, London W1U 7GB
    Private Limited Company incorporated on 2021-01-19 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • PASION LIMITED
    S
    Registered number 13143877
    icon of address15, Copse Hill, Purley, United Kingdom, CR8 4LL
    Private Limited Company in England & Wales
    CIF 1
  • PASION LIMITED
    S
    Registered number 13143877
    icon of address64, Baker Street, London, England, W1U 7GB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressFirst Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (6 parents, 7 offsprings)
    Profit/Loss (Company account)
    176,988 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address15-17 The Crescent, Leatherhead, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-08-29 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of addressPlatt Farm Long Mill Lane, Platt, Sevenoaks, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-10-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.