logo
explain how to read the page

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 7
  • 1
    Bath, Warren Brian
    Born in November 1974
    Individual (105 offsprings)
    Officer
    2021-07-18 ~ 2023-07-03
    OF - Director → CIF 0
  • 2
    Davey, Liberty Rebecca
    Born in July 1991
    Individual (235 offsprings)
    Officer
    2015-07-01 ~ 2021-07-18
    OF - Director → CIF 0
  • 3
    Mcananey, Martin Daniel
    Born in October 1982
    Individual (197 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Hiren
    Born in January 1978
    Individual (228 offsprings)
    Officer
    2020-06-08 ~ 2024-08-15
    OF - Director → CIF 0
  • 5
    PPNL SPV B1 - 6 LIMITED
    09792513 09665058... (more)
    27, Old Gloucester Street, London, England
    Liquidation Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    COLES RIDGE LIMITED
    09548174
    27, Old Gloucester Street, London, England
    Active Corporate (9 parents, 180 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 7
    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 ~ 2021-07-18
    OF - Director → CIF 0
parent relation
Company in focus

PPNL SPV B1 - 4 LIMITED

Period: 2015-07-01 ~ now
Company number: 09664977
Registered name
PPNL SPV B1 - 4 LIMITED - now 09665058... (more)
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
    197 Kingston Road, Epsom, Surrey KT19 0AB
    PRIVATE LIMITED COMPANY incorporated on 2015-07-01 (10 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.