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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
    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, 121 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address27, Old Gloucester Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,344,356 GBP2024-12-31
    Person with significant control
    icon of calendar 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 4
  • 1
    Bath, Warren Brian
    Ceo born in November 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-18 ~ 2023-07-03
    OF - Director → CIF 0
  • 2
    Davey, Liberty Rebecca
    Company Secretarial Assistant born in July 1991
    Individual (58 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2021-07-18
    OF - Director → CIF 0
  • 3
    Patel, Hiren
    Director Of Finance born in January 1978
    Individual (39 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ 2024-08-15
    OF - Director → CIF 0
  • 4
    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
    2015-07-01 ~ 2021-07-18
    PE - Director → CIF 0
parent relation
Company in focus

PPNL SPV B1 - 4 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
465,000 GBP2024-12-31
1,930,000 GBP2023-12-31
Debtors
242,053 GBP2024-12-31
3,325 GBP2023-12-31
Cash at bank and in hand
100 GBP2024-12-31
Current Assets
242,153 GBP2024-12-31
3,325 GBP2023-12-31
Net Current Assets/Liabilities
-36,645 GBP2024-12-31
-251,419 GBP2023-12-31
Total Assets Less Current Liabilities
428,355 GBP2024-12-31
1,678,581 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,096,918 GBP2023-12-31
Net Assets/Liabilities
428,355 GBP2024-12-31
581,663 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
574,999 GBP2024-12-31
574,999 GBP2023-12-31
Retained earnings (accumulated losses)
-631,885 GBP2024-12-31
-228,045 GBP2023-12-31
Equity
428,355 GBP2024-12-31
581,663 GBP2023-12-31
Trade Debtors/Trade Receivables
3,325 GBP2024-12-31
3,325 GBP2023-12-31
Other Debtors
238,728 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
303 GBP2024-12-31
500 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
2,925 GBP2024-12-31
Other Creditors
Amounts falling due within one year
275,570 GBP2024-12-31
254,244 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
1,096,918 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • PPNL SPV B1 - 4 LIMITED
    Info
    Registered number 09664977
    icon of address27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2015-07-01 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    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.