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
    Mcananey, Martin Daniel
    Director born in October 1982
    Individual (193 offsprings)
    Officer
    2023-12-22 ~ now
    OF - director → CIF 0
  • 2
    15 Bishopsgate, Floor 3, London, United Kingdom
    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 7
  • 1
    Patel, Hiren
    Accountant born in January 1978
    Individual (47 offsprings)
    Officer
    2019-11-07 ~ 2024-08-15
    OF - director → CIF 0
  • 2
    Weaver, Robert Aidan Owain
    Investment Director born in June 1963
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2022-10-03
    OF - director → CIF 0
  • 3
    Williams, David
    Financial Controller born in July 1983
    Individual (2014 offsprings)
    Officer
    2019-06-25 ~ 2019-11-07
    OF - director → CIF 0
  • 4
    Davey, Liberty Rebecca
    Company Secretarial Assistant born in July 1991
    Individual (56 offsprings)
    Officer
    2014-11-17 ~ 2021-12-01
    OF - director → CIF 0
  • 5
    Weedon, Mark
    Business Development Director born in January 1981
    Individual (4 offsprings)
    Officer
    2022-09-09 ~ 2023-12-22
    OF - director → CIF 0
  • 6
    Parr, Nicholas Oliver Daniel
    Cfo born in September 1982
    Individual
    Officer
    2014-11-12 ~ 2015-04-17
    OF - director → CIF 0
  • 7
    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
    2014-11-17 ~ 2021-12-01
    PE - director → CIF 0
parent relation
Company in focus

PPNL SPV 4 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
395,000 GBP2023-12-31
370,000 GBP2022-12-31
Cash at bank and in hand
3,880 GBP2023-12-31
2,491 GBP2022-12-31
Current Assets
3,880 GBP2023-12-31
2,491 GBP2022-12-31
Net Current Assets/Liabilities
-5,126 GBP2023-12-31
-3,725 GBP2022-12-31
Total Assets Less Current Liabilities
389,874 GBP2023-12-31
366,275 GBP2022-12-31
Net Assets/Liabilities
354,316 GBP2023-12-31
340,173 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Share premium
113,299 GBP2023-12-31
113,299 GBP2022-12-31
Equity
354,316 GBP2023-12-31
340,173 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
219 GBP2023-12-31
221 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,691 GBP2023-12-31
1,418 GBP2022-12-31
Other Creditors
Amounts falling due within one year
7,096 GBP2023-12-31
4,577 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • PPNL SPV 4 LIMITED
    Info
    Registered number 09307538
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2014-11-12 (10 years 6 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
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.