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 1
  • 27, Old Gloucester Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    548,300 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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 8
  • 1
    Patel, Hiren
    Accountant born in January 1978
    Individual (47 offsprings)
    Officer
    2019-11-07 ~ 2024-08-15
    OF - Director → CIF 0
  • 2
    Weaver, Robert Aidan Owain
    Director Of Property born in June 1963
    Individual (6 offsprings)
    Officer
    2017-02-23 ~ 2022-10-03
    OF - Director → CIF 0
  • 3
    Williams, David
    Accountant born in July 1983
    Individual (2014 offsprings)
    Officer
    2017-02-23 ~ 2019-11-07
    OF - Director → CIF 0
  • 4
    Davey, Liberty Rebecca
    Company Secretarial Assistant born in July 1991
    Individual (56 offsprings)
    Officer
    2015-10-07 ~ 2017-02-23
    OF - Director → CIF 0
  • 5
    Bath, Warren Brian
    Cfo born in November 1974
    Individual (6 offsprings)
    Officer
    2017-02-23 ~ 2023-07-03
    OF - Director → CIF 0
  • 6
    Weedon, Mark
    Business Development Director born in January 1981
    Individual (4 offsprings)
    Officer
    2022-09-09 ~ 2023-12-18
    OF - Director → CIF 0
  • 7
    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
    2015-10-07 ~ 2017-02-23
    PE - Director → CIF 0
  • 8
    1, Fore Street, London, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-10-07 ~ 2017-02-23
    PE - Director → CIF 0
parent relation
Company in focus

PPNL SPV B3 - 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
320,000 GBP2022-12-31
925,000 GBP2021-12-31
Debtors
1,321 GBP2022-12-31
1,771 GBP2021-12-31
Cash at bank and in hand
398,085 GBP2022-12-31
19,950 GBP2021-12-31
Current Assets
399,406 GBP2022-12-31
21,721 GBP2021-12-31
Net Current Assets/Liabilities
387,605 GBP2022-12-31
1,246 GBP2021-12-31
Total Assets Less Current Liabilities
707,605 GBP2022-12-31
926,246 GBP2021-12-31
Creditors
Amounts falling due after one year
-228,190 GBP2021-12-31
Net Assets/Liabilities
701,132 GBP2022-12-31
681,088 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Share premium
274,149 GBP2022-12-31
274,149 GBP2021-12-31
Retained earnings (accumulated losses)
37,196 GBP2022-12-31
100,090 GBP2021-12-31
Equity
701,132 GBP2022-12-31
681,088 GBP2021-12-31
Trade Debtors/Trade Receivables
1,321 GBP2022-12-31
1,771 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
463 GBP2022-12-31
85 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
10,726 GBP2022-12-31
10,498 GBP2021-12-31
Other Creditors
Amounts falling due within one year
612 GBP2022-12-31
9,892 GBP2021-12-31
Bank Borrowings
Amounts falling due after one year
228,190 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31

  • PPNL SPV B3 - 1 LIMITED
    Info
    Registered number 09813062
    197 Kingston Road, Epsom, Surrey KT19 0AB
    Private Limited Company incorporated on 2015-10-07 and dissolved on 2024-10-23 (9 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-08
    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.