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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 10
  • 1
    Patel, Hiren
    Accountant born in January 1978
    Individual (228 offsprings)
    Officer
    2019-11-07 ~ 2024-08-15
    OF - Director → CIF 0
  • 2
    Weaver, Robert Aidan Owain
    Investment Director born in June 1963
    Individual (205 offsprings)
    Officer
    2021-12-01 ~ 2022-10-03
    OF - Director → CIF 0
  • 3
    Davey, Liberty Rebecca
    Company Secretarial Assistant born in July 1991
    Individual (235 offsprings)
    Officer
    2014-12-15 ~ 2021-12-01
    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
    Williams, David
    Financial Controller born in July 1983
    Individual (129 offsprings)
    Officer
    2019-06-25 ~ 2019-11-07
    OF - Director → CIF 0
  • 6
    Weedon, Mark
    Business Development Director born in January 1981
    Individual (202 offsprings)
    Officer
    2022-09-09 ~ 2023-12-22
    OF - Director → CIF 0
  • 7
    Parr, Nicholas Oliver Daniel
    Cfo born in September 1982
    Individual (26 offsprings)
    Officer
    2014-11-12 ~ 2015-04-17
    OF - Director → CIF 0
  • 8
    COLES RIDGE LIMITED
    09548174
    27, Old Gloucester Street, London, England
    Active Corporate (9 parents, 180 offsprings)
    Officer
    2015-04-17 ~ now
    OF - Director → CIF 0
  • 9
    PROPERTY PARTNER NOMINEE LIMITED
    09060483 10933489
    27, Old Gloucester Street, London, England
    Active Corporate (8 parents, 130 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (25 parents, 923 offsprings)
    Officer
    2014-12-15 ~ 2021-12-01
    OF - Director → CIF 0
parent relation
Company in focus

PPNL SPV 5 LIMITED

Period: 2014-11-12 ~ now
Company number: 09307487
Registered name
PPNL SPV 5 LIMITED - now 09413683... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Debtors
5,864 GBP2024-12-31
Cash at bank and in hand
28 GBP2024-12-31
419 GBP2023-12-31
Current Assets
5,892 GBP2024-12-31
419 GBP2023-12-31
Net Current Assets/Liabilities
-35,232 GBP2024-12-31
-29,869 GBP2023-12-31
Total Assets Less Current Liabilities
464,768 GBP2024-12-31
470,131 GBP2023-12-31
Net Assets/Liabilities
456,752 GBP2024-12-31
462,115 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
226,099 GBP2024-12-31
226,099 GBP2023-12-31
Retained earnings (accumulated losses)
-18,210 GBP2024-12-31
-12,847 GBP2023-12-31
Equity
456,752 GBP2024-12-31
462,115 GBP2023-12-31
Other Debtors
5,864 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
313 GBP2024-12-31
320 GBP2023-12-31
Other Creditors
Amounts falling due within one year
40,811 GBP2024-12-31
29,968 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • PPNL SPV 5 LIMITED
    Info
    Registered number 09307487
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2014-11-12 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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