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 3
  • 1
    Patel, Hiren
    Accountant born in November 1978
    Individual (47 offsprings)
    Officer
    2019-11-07 ~ now
    OF - director → CIF 0
  • 2
    27, Old Gloucester Street, London, England
    Corporate (2 parents, 126 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
    27, Old Gloucester Street, London, England
    Corporate (2 parents, 121 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-04-17 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Weaver, Robert Aidan Owain
    Fund Manager born in June 1963
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2022-10-03
    OF - director → CIF 0
  • 2
    Williams, David
    Financial Controller born in July 1983
    Individual (2014 offsprings)
    Officer
    2019-06-25 ~ 2019-11-07
    OF - director → CIF 0
  • 3
    Davey, Liberty Rebecca
    Company Secretarial Assistant born in July 1991
    Individual (56 offsprings)
    Officer
    2014-11-11 ~ 2021-12-01
    OF - director → CIF 0
  • 4
    Weedon, Mark
    Business Development Director born in January 1981
    Individual (4 offsprings)
    Officer
    2022-09-09 ~ 2023-03-29
    OF - director → CIF 0
  • 5
    Parr, Nicholas Oliver Daniel
    Chartered Accountant born in September 1982
    Individual
    Officer
    2014-09-23 ~ 2015-04-17
    OF - director → CIF 0
  • 6
    EHUROFIN LIMITED - 1994-07-19
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2014-11-11 ~ 2021-12-01
    PE - director → CIF 0
parent relation
Company in focus

PPNL SPV 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
265,000 GBP2020-12-31
285,000 GBP2019-12-31
Debtors
4,469 GBP2020-12-31
993 GBP2019-12-31
Cash at bank and in hand
1,522 GBP2020-12-31
1,198 GBP2019-12-31
Current Assets
5,991 GBP2020-12-31
2,191 GBP2019-12-31
Net Current Assets/Liabilities
-6,891 GBP2020-12-31
-14,526 GBP2019-12-31
Total Assets Less Current Liabilities
258,109 GBP2020-12-31
270,474 GBP2019-12-31
Net Assets/Liabilities
258,109 GBP2020-12-31
270,474 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Share premium
144,400 GBP2020-12-31
144,400 GBP2019-12-31
Retained earnings (accumulated losses)
3,873 GBP2020-12-31
Equity
258,109 GBP2020-12-31
270,474 GBP2019-12-31
Trade Debtors/Trade Receivables
50 GBP2019-12-31
Other Debtors
237 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
327 GBP2019-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,220 GBP2020-12-31
952 GBP2019-12-31
Other Creditors
Amounts falling due within one year
11,662 GBP2020-12-31
15,438 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31

  • PPNL SPV 1 LIMITED
    Info
    Registered number 09230879
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2014-09-23 (10 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-09-23
    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.