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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
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    27, Old Gloucester Street, London, England
    Active Corporate (2 parents, 121 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 3
    27, Old Gloucester Street, London, England
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    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
Ceased 5
  • 1
    Patel, Hiren
    Director Of Finance born in January 1978
    Individual (39 offsprings)
    Officer
    2020-06-08 ~ 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
    Davey, Liberty Rebecca
    Company Secretarial Assistant born in July 1991
    Individual (58 offsprings)
    Officer
    2015-07-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 4
    Weedon, Mark
    Business Development Director born in January 1981
    Individual (4 offsprings)
    Officer
    2022-09-09 ~ 2023-12-22
    OF - Director → CIF 0
  • 5
    EHUROFIN LIMITED - 1994-07-19
    1, 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
    2015-07-01 ~ 2021-12-01
    PE - Director → CIF 0
parent relation
Company in focus

PPNL SPV B1 - 2 LIMITED

Linked company numbers found in government register: 09664830, 03615791, 10986388, 10987028, 11000039, 11000097, 11004515, 11004519, 11008351, 11019205, 11057930, 11093184, 11093876, 11118980, 11119106, 11132455, 11154392, 11154712, 11154769, 11154809, 11155115
Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
485,000 GBP2023-12-31
485,000 GBP2022-12-31
Debtors
6,939 GBP2022-12-31
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
100 GBP2023-12-31
7,039 GBP2022-12-31
Net Current Assets/Liabilities
-19,382 GBP2023-12-31
-4,790 GBP2022-12-31
Total Assets Less Current Liabilities
465,618 GBP2023-12-31
480,210 GBP2022-12-31
Net Assets/Liabilities
465,618 GBP2023-12-31
480,210 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Share premium
254,799 GBP2023-12-31
254,799 GBP2022-12-31
Retained earnings (accumulated losses)
-9,778 GBP2023-12-31
-2,125 GBP2022-12-31
Equity
465,618 GBP2023-12-31
480,210 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
322 GBP2023-12-31
328 GBP2022-12-31
Other Creditors
Amounts falling due within one year
19,160 GBP2023-12-31
11,501 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PPNL SPV B1 - 2 LIMITED
    Info
    Registered number 09664830
    197 Kingston Road, Epsom, Surrey KT19 0AB
    PRIVATE LIMITED COMPANY incorporated on 2015-07-01 (10 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • PPNL SPV B2-1 LIMITED
    S
    Registered number 08203155
    Wework, 3rd Floor, 15 Bishopsgate, London, England, EC2N 3AR
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.