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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
    2015-04-14 ~ 2021-12-01
    OF - Director → CIF 0
  • 4
    Patel, Hiren
    Accountant born in January 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
    2021-12-01 ~ 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
    2015-04-14 ~ 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
    2015-04-14 ~ 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PPNL SPV 15 LIMITED

Period: 2015-04-14 ~ 2024-08-23
Company number: 09540370
Registered name
PPNL SPV 15 LIMITED - Dissolved 09915614... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
220,000 GBP2020-12-31
Cash at bank and in hand
225,004 GBP2021-12-31
107 GBP2020-12-31
Net Current Assets/Liabilities
199,947 GBP2021-12-31
-16,900 GBP2020-12-31
Total Assets Less Current Liabilities
199,947 GBP2021-12-31
203,100 GBP2020-12-31
Net Assets/Liabilities
199,947 GBP2021-12-31
201,339 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Share premium
102,099 GBP2021-12-31
102,099 GBP2020-12-31
Retained earnings (accumulated losses)
3,884 GBP2021-12-31
-4,430 GBP2020-12-31
Equity
199,947 GBP2021-12-31
201,339 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
85 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
223 GBP2021-12-31
784 GBP2020-12-31
Other Creditors
Amounts falling due within one year
24,749 GBP2021-12-31
16,224 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31

  • PPNL SPV 15 LIMITED
    Info
    Registered number 09540370
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2015-04-14 and dissolved on 2024-08-23 (9 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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