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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
Active 3
  • 1
    Mcananey, Martin Daniel
    Director born in October 1982
    Individual (196 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    icon of address27, Old Gloucester Street, London, England
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    icon of address27, Old Gloucester Street, London, England
    Active Corporate (2 parents, 121 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-06-10 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Weedon, Mark
    Business Development Director born in January 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-09 ~ 2023-12-22
    OF - Director → CIF 0
  • 2
    Weaver, Robert Aidan Owain
    Fund Manager born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2022-10-03
    OF - Director → CIF 0
  • 3
    Davey, Liberty Rebecca
    Company Secretarial Assistant born in July 1991
    Individual (58 offsprings)
    Officer
    icon of calendar 2015-06-10 ~ 2021-12-01
    OF - Director → CIF 0
  • 4
    Patel, Hiren
    Accountant born in January 1978
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ 2024-08-15
    OF - Director → CIF 0
  • 5
    Williams, David
    Financial Controller born in July 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ 2019-11-07
    OF - Director → CIF 0
  • 6
    EHUROFIN LIMITED - 1994-07-19
    icon of address1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-06-10 ~ 2021-12-01
    PE - Director → CIF 0
parent relation
Company in focus

PPNL SPV 26 LIMITED

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
    icon of address197 Kingston Road, Epsom, Surrey KT19 0AB
    PRIVATE LIMITED COMPANY incorporated on 2015-06-10 (10 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-06-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.