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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
    Mcananey, Martin Daniel
    Born in October 1982
    Individual (196 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    icon of address27, Old Gloucester Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    468,655 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-07-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Bath, Warren Brian
    Cfo born in November 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-03 ~ 2023-07-03
    OF - Director → CIF 0
  • 2
    Weedon, Mark
    Business Development Director born in January 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-09 ~ 2023-12-22
    OF - Director → CIF 0
  • 3
    Brewer, Suzanne
    Individual
    Officer
    icon of calendar 1998-08-14 ~ 1998-08-14
    OF - Nominee Secretary → CIF 0
  • 4
    Johnson, Paul Ashley
    Director Secretary born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-14 ~ 2018-07-03
    OF - Director → CIF 0
    Johnson, Paul Ashley
    Director Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-14 ~ 2018-07-03
    OF - Secretary → CIF 0
    Mr Paul Ashley Johnson
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Smith, Clive Stanley
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-14 ~ 2018-07-03
    OF - Director → CIF 0
    Mr Clive Stanley Smith
    Born in March 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Weaver, Robert Aidan Owain
    Investment Director born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-03 ~ 2022-10-03
    OF - Director → CIF 0
  • 7
    Patel, Hiren
    Accountant born in January 1978
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ 2024-08-14
    OF - Director → CIF 0
  • 8
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 1998-08-14 ~ 1998-08-14
    OF - Nominee Director → CIF 0
  • 9
    Williams, David
    Financial Controller born in July 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-03 ~ 2019-11-11
    OF - Director → CIF 0
parent relation
Company in focus

PPNL SPV B92-2 LIMITED

Previous name
LINCOLNSHIRE PROPERTIES LIMITED - 2018-07-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,030,000 GBP2024-12-31
1,030,000 GBP2023-12-31
Total Assets Less Current Liabilities
1,030,000 GBP2024-12-31
1,030,000 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,029,000 GBP2024-12-31
-1,029,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • PPNL SPV B92-2 LIMITED
    Info
    LINCOLNSHIRE PROPERTIES LIMITED - 2018-07-10
    Registered number 03615791
    icon of address27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 1998-08-14 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.