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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 8
  • 1
    Davey, Liberty Rebecca
    Company Secretarial Assistant born in July 1991
    Individual (235 offsprings)
    Officer
    2015-07-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 2
    Patel, Hiren
    Director Of Finance born in January 1978
    Individual (228 offsprings)
    Officer
    2020-06-08 ~ 2024-08-15
    OF - Director → CIF 0
  • 3
    Mcananey, Martin Daniel
    Director born in October 1982
    Individual (197 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Weaver, Robert Aidan Owain
    Investment Director born in June 1963
    Individual (205 offsprings)
    Officer
    2021-12-01 ~ 2022-10-03
    OF - Director → CIF 0
  • 5
    Weedon, Mark
    Business Development Director born in January 1981
    Individual (202 offsprings)
    Officer
    2022-09-09 ~ 2023-12-22
    OF - Director → CIF 0
  • 6
    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
    2015-07-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 7
    COLES RIDGE LIMITED
    09548174
    27, Old Gloucester Street, London, England
    Active Corporate (9 parents, 180 offsprings)
    Officer
    2015-07-01 ~ dissolved
    OF - Director → CIF 0
  • 8
    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 B1 - 2 LIMITED

Period: 2015-07-01 ~ 2025-08-28
Company number: 09664830 09665058... (more)
Registered name
PPNL SPV B1 - 2 LIMITED - Dissolved 09665058... (more)
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

  • PPNL SPV B1 - 2 LIMITED
    Info
    Registered number 09664830
    197 Kingston Road, Epsom, Surrey KT19 0AB
    PRIVATE LIMITED COMPANY incorporated on 2015-07-01 and dissolved on 2025-08-28 (10 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-01
    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.