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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
    Mcananey, Martin Daniel
    Director born in October 1982
    Individual (197 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Weedon, Mark
    Business Development Director born in January 1981
    Individual (202 offsprings)
    Officer
    2022-09-09 ~ 2023-12-22
    OF - Director → CIF 0
  • 3
    Davey, Liberty Rebecca
    Company Secretarial Assistant born in July 1991
    Individual (235 offsprings)
    Officer
    2015-03-19 ~ 2021-12-01
    OF - Director → CIF 0
  • 4
    Patel, Hiren
    Accountant born in November 1978
    Individual (228 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Weaver, Robert Aidan Owain
    Fund Manager born in June 1963
    Individual (205 offsprings)
    Officer
    2021-11-01 ~ 2022-10-03
    OF - Director → CIF 0
  • 6
    Williams, David
    Financial Controller born in July 1983
    Individual (129 offsprings)
    Officer
    2019-06-25 ~ 2019-11-07
    OF - Director → CIF 0
  • 7
    Parr, Nicholas Oliver Daniel
    Chartered Accountant born in September 1982
    Individual (26 offsprings)
    Officer
    2015-03-19 ~ 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 ~ dissolved
    OF - Director → CIF 0
  • 9
    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
    2015-03-19 ~ 2021-12-01
    OF - Director → CIF 0
  • 10
    PROPERTY PARTNER NOMINEE LIMITED
    09060483 10933489
    27, Old Gloucester Street, London, England
    Active Corporate (8 parents, 131 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

PPNL SPV 11 LIMITED

Period: 2015-03-19 ~ 2025-01-18
Company number: 09498708
Registered name
PPNL SPV 11 LIMITED - Dissolved 11433558... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
560,000 GBP2021-12-31
600,000 GBP2020-12-31
Debtors
7,070 GBP2021-12-31
330 GBP2020-12-31
Cash at bank and in hand
3,072 GBP2021-12-31
4,510 GBP2020-12-31
Current Assets
10,142 GBP2021-12-31
4,840 GBP2020-12-31
Net Current Assets/Liabilities
-12,997 GBP2021-12-31
-16,329 GBP2020-12-31
Total Assets Less Current Liabilities
547,003 GBP2021-12-31
583,671 GBP2020-12-31
Net Assets/Liabilities
547,003 GBP2021-12-31
581,088 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Share premium
295,149 GBP2021-12-31
295,149 GBP2020-12-31
Retained earnings (accumulated losses)
-4,965 GBP2021-12-31
-1,228 GBP2020-12-31
Equity
547,003 GBP2021-12-31
581,088 GBP2020-12-31
Trade Debtors/Trade Receivables
330 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
85 GBP2021-12-31
Other Creditors
Amounts falling due within one year
23,054 GBP2021-12-31
21,169 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31

Related profiles found in government register
  • PPNL SPV 11 LIMITED
    Info
    Registered number 09498708
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2015-03-19 and dissolved on 2025-01-18 (9 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-19
    CIF 0
  • PPNL SPV 11 LIMITED
    S
    Registered number 09498708
    27, Old Gloucester Street, London, England, WC1N 3AX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PPNL SPV B11 - 1 LIMITED
    09904663 09917883... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.