logo
explain how to read the page

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 10
  • 1
    Patel, Hiren
    Accountant born in January 1978
    Individual (228 offsprings)
    Officer
    2019-11-10 ~ 2024-08-15
    OF - Director → CIF 0
  • 2
    Weaver, Robert Aidan Owain
    Investment Director born in June 1963
    Individual (205 offsprings)
    Officer
    2018-09-03 ~ 2022-08-03
    OF - Director → CIF 0
  • 3
    Bath, Warren Brian
    Cfo born in November 1974
    Individual (105 offsprings)
    Officer
    2018-09-03 ~ 2023-07-03
    OF - Director → CIF 0
  • 4
    Mcananey, Martin Daniel
    Born in October 1982
    Individual (196 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Elchanan, Roy
    Real Estate Investor born in September 1971
    Individual (59 offsprings)
    Officer
    2013-01-22 ~ 2018-04-08
    OF - Director → CIF 0
  • 6
    Williams, David
    Financial Controller born in July 1983
    Individual (129 offsprings)
    Officer
    2018-09-03 ~ 2019-11-10
    OF - Director → CIF 0
  • 7
    Mazin, Ori
    Company Director born in April 1962
    Individual (49 offsprings)
    Officer
    2012-01-31 ~ 2018-09-03
    OF - Director → CIF 0
  • 8
    Mazin, Yisrael
    Investor born in September 1959
    Individual (39 offsprings)
    Officer
    2012-01-31 ~ 2018-09-03
    OF - Director → CIF 0
  • 9
    GAMA ONE LTD
    07729311
    The Brentano Suite, 1st Floor, Lyttelton Road, London, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    2017-08-04 ~ 2018-09-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-05-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    PROPERTY PARTNER NOMINEE LIMITED
    09060483 10933489
    27, Old Gloucester Street, London, England
    Active Corporate (8 parents, 130 offsprings)
    Person with significant control
    2018-09-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PPNL SPV G1 LIMITED

Period: 2018-10-10 ~ now
Company number: 07930235
Registered names
PPNL SPV G1 LIMITED - now 11433558... (more)
GAMA PROPERTIES 4 LTD - 2018-10-10 07729417... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
274,000 GBP2024-12-31
274,000 GBP2023-12-31
Fixed Assets
274,000 GBP2024-12-31
274,000 GBP2023-12-31
Debtors
765,292 GBP2024-12-31
767,051 GBP2023-12-31
Cash at bank and in hand
37,753 GBP2024-12-31
46,834 GBP2023-12-31
Current Assets
803,045 GBP2024-12-31
813,885 GBP2023-12-31
Net Current Assets/Liabilities
755,550 GBP2024-12-31
765,587 GBP2023-12-31
Total Assets Less Current Liabilities
1,029,550 GBP2024-12-31
1,039,587 GBP2023-12-31
Net Assets/Liabilities
1,029,550 GBP2024-12-31
1,039,587 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Share premium
514,500 GBP2024-12-31
514,500 GBP2023-12-31
Retained earnings (accumulated losses)
587 GBP2023-12-31
Equity
1,029,550 GBP2024-12-31
1,039,587 GBP2023-12-31
Amounts owed by group undertakings and participating interests
765,000 GBP2024-12-31
765,000 GBP2023-12-31
Other Debtors
292 GBP2024-12-31
2,051 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
6,891 GBP2024-12-31
7,187 GBP2023-12-31
Other Creditors
Amounts falling due within one year
40,604 GBP2024-12-31
41,112 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • PPNL SPV G1 LIMITED
    Info
    GAMA PROPERTIES 4 LTD - 2018-10-10
    Registered number 07930235
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2012-01-31 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • PPNL SPV G1 LIMITED
    S
    Registered number 07930235
    27, Old Gloucester Street, London, England, WC1N 3AX
    CIF 1
  • PPNL SPV G1 LIMITED
    S
    Registered number 07930235
    27, Old Gloucester Street, London, England, WC1N 3AX
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    GAMA NORMAN HOUSE LLP
    OC421179
    Office 43, Post And Packing, 17 Windmill Street, Gravesend, Kent, England
    Active Corporate (2 parents)
    Person with significant control
    2018-02-23 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2018-02-23 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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