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 (193 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    27, Old Gloucester Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,344,356 GBP2023-12-31
    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
  • 3
    27, Old Gloucester Street, London, England
    Active Corporate (2 parents, 121 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Patel, Hiren
    Director Of Finance born in January 1978
    Individual (47 offsprings)
    Officer
    2020-06-08 ~ 2024-08-15
    OF - Director → CIF 0
  • 2
    Davey, Liberty Rebecca
    Company Secretarial Assistant born in July 1991
    Individual (56 offsprings)
    Officer
    2015-07-01 ~ 2021-07-18
    OF - Director → CIF 0
  • 3
    Bath, Warren Brian
    Ceo born in November 1974
    Individual (6 offsprings)
    Officer
    2021-07-18 ~ 2023-07-03
    OF - Director → CIF 0
  • 4
    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 ~ 2021-07-18
    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
1,930,000 GBP2023-12-31
2,035,000 GBP2022-12-31
Debtors
3,325 GBP2023-12-31
54,533 GBP2022-12-31
Cash at bank and in hand
100 GBP2022-12-31
Current Assets
3,325 GBP2023-12-31
54,633 GBP2022-12-31
Net Current Assets/Liabilities
-251,419 GBP2023-12-31
-111,261 GBP2022-12-31
Total Assets Less Current Liabilities
1,678,581 GBP2023-12-31
1,923,739 GBP2022-12-31
Creditors
Amounts falling due after one year
-1,096,918 GBP2023-12-31
-1,096,918 GBP2022-12-31
Net Assets/Liabilities
581,663 GBP2023-12-31
826,821 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Share premium
574,999 GBP2023-12-31
574,999 GBP2022-12-31
Retained earnings (accumulated losses)
-228,045 GBP2023-12-31
-136,989 GBP2022-12-31
Equity
581,663 GBP2023-12-31
826,821 GBP2022-12-31
Trade Debtors/Trade Receivables
3,325 GBP2023-12-31
5,430 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
500 GBP2023-12-31
Other Creditors
Amounts falling due within one year
254,244 GBP2023-12-31
165,894 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
1,096,918 GBP2023-12-31
1,096,918 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • PPNL SPV B1 - 4 LIMITED
    Info
    Registered number 09664977
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2015-07-01 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.