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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 9
  • 1
    Davey, Liberty Rebecca
    Company Secretarial Assistant born in July 1991
    Individual (235 offsprings)
    Officer
    2015-06-10 ~ 2021-12-01
    OF - Director → CIF 0
  • 2
    Patel, Hiren
    Accountant born in January 1978
    Individual (228 offsprings)
    Officer
    2019-11-07 ~ 2024-08-15
    OF - Director → CIF 0
  • 3
    Williams, David
    Financial Controller born in July 1983
    Individual (129 offsprings)
    Officer
    2019-06-26 ~ 2019-11-07
    OF - Director → CIF 0
  • 4
    Mcananey, Martin Daniel
    Director born in October 1982
    Individual (197 offsprings)
    Officer
    2023-12-22 ~ 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
    Weedon, Mark
    Business Development Director born in January 1981
    Individual (202 offsprings)
    Officer
    2022-09-09 ~ 2023-12-22
    OF - Director → CIF 0
  • 7
    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
    2015-06-10 ~ 2021-12-01
    OF - Director → CIF 0
  • 8
    COLES RIDGE LIMITED
    09548174
    27, Old Gloucester Street, London, England
    Active Corporate (9 parents, 180 offsprings)
    Officer
    2015-06-10 ~ dissolved
    OF - Director → CIF 0
  • 9
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PPNL SPV 26 LIMITED

Period: 2015-06-10 ~ 2025-08-28
Company number: 09631642 09582997... (more)
Registered name
PPNL SPV 26 LIMITED - Dissolved 09582997... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
215,000 GBP2022-12-31
215,000 GBP2021-12-31
Debtors
122 GBP2022-12-31
122 GBP2021-12-31
Cash at bank and in hand
1,875 GBP2022-12-31
3,040 GBP2021-12-31
Current Assets
1,997 GBP2022-12-31
3,162 GBP2021-12-31
Net Current Assets/Liabilities
-2,556 GBP2022-12-31
-2,752 GBP2021-12-31
Total Assets Less Current Liabilities
212,443 GBP2022-12-31
212,248 GBP2021-12-31
Net Assets/Liabilities
212,443 GBP2022-12-31
212,248 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Share premium
105,899 GBP2022-12-31
105,899 GBP2021-12-31
Retained earnings (accumulated losses)
350 GBP2022-12-31
155 GBP2021-12-31
Equity
212,443 GBP2022-12-31
212,248 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
85 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
890 GBP2022-12-31
621 GBP2021-12-31
Other Creditors
Amounts falling due within one year
3,663 GBP2022-12-31
5,208 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31

  • PPNL SPV 26 LIMITED
    Info
    Registered number 09631642
    197 Kingston Road, Epsom, Surrey KT19 0AB
    PRIVATE LIMITED COMPANY incorporated on 2015-06-10 and dissolved on 2025-08-28 (10 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.