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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Davey, Liberty Rebecca
    Company Secretarial Assistant born in July 1991
    Individual (235 offsprings)
    Officer
    2015-09-24 ~ 2017-02-23
    OF - Director → CIF 0
  • 2
    Patel, Hiren
    Accountant born in January 1978
    Individual (228 offsprings)
    Officer
    2019-11-07 ~ 2024-08-15
    OF - Director → CIF 0
  • 3
    Williams, David
    Accountant born in July 1983
    Individual (129 offsprings)
    Officer
    2017-02-23 ~ 2019-11-07
    OF - Director → CIF 0
  • 4
    Mcananey, Martin Daniel
    Born in October 1982
    Individual (197 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Weaver, Robert Aidan Owain
    Director Of Property born in June 1963
    Individual (205 offsprings)
    Officer
    2017-02-23 ~ 2022-10-10
    OF - Director → CIF 0
  • 6
    Bath, Warren Brian
    Cfo born in November 1974
    Individual (105 offsprings)
    Officer
    2017-02-23 ~ 2023-07-03
    OF - Director → CIF 0
  • 7
    Weedon, Mark
    Business Development Director born in January 1981
    Individual (202 offsprings)
    Officer
    2022-09-09 ~ 2023-12-22
    OF - Director → CIF 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
    2015-09-24 ~ 2017-02-23
    OF - Director → CIF 0
  • 9
    PPNL SPV B2 LIMITED 09773616 09582853... (more)
    27, Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    COLES RIDGE LIMITED
    09548174
    1, Fore Street, London, United Kingdom
    Active Corporate (9 parents, 180 offsprings)
    Officer
    2015-09-24 ~ 2017-02-23
    OF - Director → CIF 0
parent relation
Company in focus

PPNL SPV B2 - 1 LIMITED

Period: 2015-09-24 ~ now
Company number: 09792581 09870559... (more)
Registered name
PPNL SPV B2 - 1 LIMITED - now 09870559... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,100,000 GBP2024-12-31
2,100,000 GBP2023-12-31
Debtors
29,821 GBP2024-12-31
7,710 GBP2023-12-31
Cash at bank and in hand
19,017 GBP2024-12-31
9,988 GBP2023-12-31
Current Assets
48,838 GBP2024-12-31
17,698 GBP2023-12-31
Net Current Assets/Liabilities
19,148 GBP2024-12-31
3,395 GBP2023-12-31
Total Assets Less Current Liabilities
2,119,148 GBP2024-12-31
2,103,395 GBP2023-12-31
Creditors
Amounts falling due after one year
-817,090 GBP2024-12-31
-817,090 GBP2023-12-31
Net Assets/Liabilities
1,207,389 GBP2024-12-31
1,191,636 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
421,549 GBP2024-12-31
421,549 GBP2023-12-31
Retained earnings (accumulated losses)
105,248 GBP2024-12-31
89,495 GBP2023-12-31
Equity
1,207,389 GBP2024-12-31
1,191,636 GBP2023-12-31
Trade Debtors/Trade Receivables
9,217 GBP2024-12-31
7,710 GBP2023-12-31
Other Debtors
20,604 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
647 GBP2024-12-31
643 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
3,695 GBP2024-12-31
3,368 GBP2023-12-31
Other Creditors
Amounts falling due within one year
25,348 GBP2024-12-31
10,292 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
817,090 GBP2024-12-31
817,090 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • PPNL SPV B2 - 1 LIMITED
    Info
    Registered number 09792581
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2015-09-24 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • PPNL SPV B2 - 1 LIMITED
    S
    Registered number 09792581
    27, Old Gloucester Street, London, England, WC1N 3AX
    CIF 1
  • PPNL SPV B2-1 LIMITED
    S
    Registered number 08203155
    Wework, 3rd Floor, 15 Bishopsgate, London, England, EC2N 3AR
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    SANDARS MALTINGS MANAGEMENT COMPANY LIMITED
    - now 08203155
    GWECO 543 LIMITED - 2012-11-02
    Octagon House, 20 Hook Road, Epsom, Surrey, England
    Active Corporate (12 parents)
    Officer
    2017-08-01 ~ 2020-09-01
    CIF 2 - Director → ME
    2020-09-01 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.