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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
    Patel, Hiren
    Accountant born in January 1978
    Individual (228 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Weaver, Robert Aidan Owain
    Fund Manager born in June 1963
    Individual (205 offsprings)
    Officer
    2021-12-01 ~ 2022-10-03
    OF - Director → CIF 0
  • 3
    Davey, Liberty Rebecca
    Company Secretarial Assistant born in July 1991
    Individual (235 offsprings)
    Officer
    2015-07-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 4
    Williams, David
    Financial Controller born in July 1983
    Individual (129 offsprings)
    Officer
    2019-06-26 ~ 2019-11-07
    OF - Director → CIF 0
  • 5
    Weedon, Mark
    Business Development Director born in January 1981
    Individual (202 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    PROPERTY PARTNER NOMINEE LIMITED
    09060483 10933489
    27, Old Gloucester Street, London, England
    Active Corporate (8 parents, 130 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
  • 8
    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
parent relation
Company in focus

PPNL SPV 31 LIMITED

Period: 2015-07-01 ~ 2024-02-03
Company number: 09664935
Registered name
PPNL SPV 31 LIMITED - Dissolved 09498708... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
410,000 GBP2021-12-31
395,000 GBP2020-12-31
Cash at bank and in hand
2,704 GBP2021-12-31
30 GBP2020-12-31
Current Assets
2,704 GBP2021-12-31
30 GBP2020-12-31
Net Current Assets/Liabilities
-8,318 GBP2021-12-31
-9,456 GBP2020-12-31
Total Assets Less Current Liabilities
401,682 GBP2021-12-31
385,544 GBP2020-12-31
Net Assets/Liabilities
391,591 GBP2021-12-31
378,275 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Share premium
178,899 GBP2021-12-31
178,899 GBP2020-12-31
Retained earnings (accumulated losses)
16,138 GBP2021-12-31
Equity
391,591 GBP2021-12-31
378,275 GBP2020-12-31
Taxation/Social Security Payable
Amounts falling due within one year
267 GBP2021-12-31
193 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31

  • PPNL SPV 31 LIMITED
    Info
    Registered number 09664935
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2015-07-01 and dissolved on 2024-02-03 (8 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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