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 1
  • Beattie, Gordon James Watson
    Company Director born in November 1954
    Individual (4 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
    Mr Gordon James Watson Beattie
    Born in November 1954
    Individual (4 offsprings)
    Person with significant control
    2021-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mitchell, Linda
    Individual (8 offsprings)
    Officer
    2010-08-23 ~ 2021-03-10
    OF - Secretary → CIF 0
  • 2
    Clarke, John Bernard
    Solicitor born in April 1955
    Individual (42 offsprings)
    Officer
    2010-06-08 ~ 2010-08-23
    OF - Director → CIF 0
  • 3
    Woods, Laurna
    Director born in April 1975
    Individual (14 offsprings)
    Officer
    2010-08-23 ~ 2021-03-10
    OF - Director → CIF 0
    Ms Laurna Woods
    Born in April 1975
    Individual (14 offsprings)
    Person with significant control
    2017-01-01 ~ 2021-03-10
    PE - Has significant influence or controlCIF 0
  • 4
    C & C 22 LIMITED - now
    Crescent House, Carnegie Campus, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2010-06-08 ~ 2010-08-23
    PE - Director → CIF 0
  • 5
    PAGAN SECRETARIES LIMITED - 2003-11-06
    PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21
    Crescent House, Carnegie Campus, Dunfermline, Fife, United Kingdom
    Active Corporate (10 parents, 49 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2010-06-08 ~ 2010-08-23
    PE - Secretary → CIF 0
parent relation
Company in focus

PASSIONATE INVESTORS LIMITED

Previous names
ONLY ENTERPRISES LTD - 2021-05-04
C & C 17 LIMITED - 2010-08-06
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-06-30
1 GBP2022-06-30
Net Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
1 GBP2023-06-30
1 GBP2022-06-30

  • PASSIONATE INVESTORS LIMITED
    Info
    ONLY ENTERPRISES LTD - 2021-05-04
    C & C 17 LIMITED - 2010-08-06
    Registered number SC379930
    The Capital Building, 12 - 13 St. Andrew Square, Edinburgh EH2 2AF
    Private Limited Company incorporated on 2010-06-08 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.